RECICREVI SL
Hoja A39346· NIF B53138533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 274 400,00 €
- Director :
- CARTONATURE SL
Legal information
Legal information for RECICREVI SL
Activity
RECICREVI SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 10 May 2010 to 5 April 2021, across 6 distinct types of filing. Its registered share capital is 4 274 400,00 €.
Directors and representatives
Directors
Current
- CARTONATURE SLSince 07/06/2018Administrador Único
Former
- Carreres Lledo Cayetano PascualCeased on 07/06/2018Administrador Único
- Mas Carreres EnriqueCeased on 06/06/2014Administrador Único
Authorised representatives
Current
- Carreres Quesada CayetanoSince 14/12/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- CARTONATURE SL100 %
Legal entity · since 03/04/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CARTONATURE SL100 %Vigente
Legal entity · since 03/04/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/04/2021· Registered 24/03/2021· I/A 12
- Cambio de domicilio socialPublished 09/10/2020· Registered 30/09/2020· I/A 11
- Ceses/DimisionesPublished 18/06/2018· Registered 07/06/2018· I/A 10
- NombramientosPublished 18/06/2018· Registered 07/06/2018· I/A 10
- Declaración de unipersonalidadPublished 03/04/2018· Registered 22/03/2018· I/A 9
- Ampliación de capitalPublished 31/01/2018· Registered 24/01/2018· I/A 8
- NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 7
- Ceses/DimisionesPublished 13/06/2014· Registered 06/06/2014· I/A 6
- NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 6
- Ampliacion del objeto socialPublished 03/12/2013· Registered 26/11/2013· I/A 5
- Ampliación de capitalPublished 10/05/2010· Registered 28/04/2010· I/A 4
Changes
- 09/10/2020Cambio de domicilio social
CTRA DE LA ESTACION Km 1 (CREVILLENT)
- 03/04/2018Declaración de unipersonalidad
CARTONATURE SL
- 03/12/2013Ampliación del objeto social
la fabricación de papel y cartón ondulado.
Capital · events
- 05/04/2021Ampliación de capitalResulting capital: 4 274 400,00 € (+1 950 000,00 €)
- 31/01/2018Ampliación de capitalResulting capital: 2 324 400,00 € (+1 914 400,00 €)
- 10/05/2010Ampliación de capitalResulting capital: 410 000,00 € (+407 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/04/2021#6337956Ampliación de capital
RECICREVI SL. Ampliación de capital. Capital: 1.950.000,00 Euros. Resultante Suscrito: 4.274.400,00 Euros. Datos registrales. T 1948 , F 95, S 8, H A 39346, I/A 12 (24.03.21).
- 09/10/2020#6067221Cambio de domicilio social
RECICREVI SL. Cambio de domicilio social. CTRA DE LA ESTACION Km 1 (CREVILLENT). Datos registrales. T 1948 , F 95, S 8, H A 39346, I/A 11 (30.09.20).
- 18/06/2018#4927855Ceses/DimisionesNombramientos
RECICREVI SL. Ceses/Dimisiones. Adm. Unico: CARRERES LLEDO CAYETANO PASCUAL. Nombramientos. Adm. Unico: CARTONATURE SL. Datos registrales. T 1948 , F 95, S 8, H A 39346, I/A 10 ( 7.06.18).
- 03/04/2018#4819956Declaración de unipersonalidad
RECICREVI SL. Declaración de unipersonalidad. Socio único: CARTONATURE SL. Datos registrales. T 1948 , F 95, S 8, H A 39346, I/A 9 (22.03.18).
- 31/01/2018#4722424Ampliación de capital
RECICREVI SL. Ampliación de capital. Capital: 1.914.400,00 Euros. Resultante Suscrito: 2.324.400,00 Euros. Datos registrales. T 1948 , F 95, S 8, H A 39346, I/A 8 (24.01.18).
- 22/12/2016#4165772Nombramientos
RECICREVI SL. Nombramientos. Apo.Sol.: CARRERES QUESADA CAYETANO. Datos registrales. T 1948 , F 94, S 8, H A 39346, I/A 7 (14.12.16).
- 13/06/2014#2848962Ceses/DimisionesNombramientos
RECICREVI SL. Ceses/Dimisiones. Adm. Unico: MAS CARRERES ENRIQUE. Nombramientos. Adm. Unico: CARRERES LLEDO CAYETANO PASCUAL. Datos registrales. T 1948 , F 94, S 8, H A 39346, I/A 6 ( 6.06.14).
- 03/12/2013#2565614Ampliacion del objeto social
RECICREVI SL. Ampliacion del objeto social. la fabricación de papel y cartón ondulado. Datos registrales. T 1948 , F 94, S 8, H A 39346, I/A 5 (26.11.13).
- 10/05/2010#711650Ampliación de capital
RECICREVI SL. Ampliación de capital. Capital: 407.000,00 Euros. Resultante Suscrito: 410.000,00 Euros. Datos registrales. T 1948 , F 94, S 8, H A 39346, I/A 4 (28.04.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.