RECIO PEREZ SL

Hoja SS10235· NIF B20527123

VigenteGipuzkoa
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Recio Perez Virginia

Legal information

Legal information for RECIO PEREZ SL

NIF
Hoja registral
IRUS1000110926749
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1516 · Folio 63 · Hoja SS10235
StatusVigente

Activity

RECIO PEREZ SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 28 April 2009 to 24 June 2015, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
RECIO PEREZ SLRecio Perez VirginiaRecio Perez Virginia

Registered actos

  1. NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 6
  2. Ceses/DimisionesPublished 24/06/2015· Registered 15/06/2015· I/A 5
  3. NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 5
  4. Modificaciones estatutariasPublished 24/06/2015· Registered 15/06/2015· I/A 5
  5. Ampliación de capitalPublished 28/04/2009· Registered 17/04/2009· I/A 4
  6. ReeleccionesPublished 28/04/2009· Registered 17/04/2009· I/A 3
  7. Modificaciones estatutariasPublished 28/04/2009· Registered 17/04/2009· I/A 3

Changes

  1. 24/06/2015Modificaciones estatutarias
  2. 28/04/2009Modificaciones estatutarias

Capital · events

  1. 28/04/2009Ampliación de capital
    Resulting capital: 60 000,00 € (+56 994,94 €)

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)

  1. 24/06/2015#3384648
    Nombramientos
    RECIO PEREZ SL. Nombramientos. Apo.Sol.: RECIO HERAS ESTEBAN;PEREZ ECHAVE ROSA MARIA. Datos registrales. T 1516 , F 63, S 8, H SS 10235, I/A 6 (15.06.15).
  2. 24/06/2015#3384647
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECIO PEREZ SL. Ceses/Dimisiones. Adm. Solid.: RECIO HERAS ESTEBAN;PEREZ ECHAVE ROSA MARIA. Nombramientos. Adm. Unico: RECIO PEREZ VIRGINIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 28/04/2009#187689
    Ampliación de capital
    RECIO PEREZ SL. Ampliación de capital. Capital: 56.994,94 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1516 , F 62, S 8, H SS 10235, I/A 4 (17.04.09).
  4. 28/04/2009#187688
    ReeleccionesModificaciones estatutarias
    RECIO PEREZ SL. Reelecciones. Adm. Solid.: RECIO HERAS ESTEBAN;PEREZ ECHAVE ROSA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 25. Duración.- PLAZO INDEFINIDO PARA EJERCICIO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 1516 , F 6…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO SAGASTIEDER 18 BAJO, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

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