RECLAIM CAPITAL SA

Hoja MA39858· NIF A92101435

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Barker Keith Stuart

Legal information

Legal information for RECLAIM CAPITAL SA

NIF
Hoja registral
IRUS1000023693256
Legal formSociedad Anónima (SA)
LocalityMarbella
Phone
Register referenceTomo 2458 · Folio 59 · Hoja MA39858
StatusVigente

Activity

RECLAIM CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 3 June 2009 to 29 August 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
RECLAIM CAPITAL SABarker Keith StuartBarker Keith StuartPRO IV SOLUTIONS SAPRO IV SOLUTIONS SAPRO TRAVEL SOLUTIONS SAPRO TRAVEL SOLUTIONS…DESIGNER WAY VACATION CLUB SADESIGNER WAY VACATIO…

Registered actos

  1. Modificaciones estatutariasPublished 29/08/2012· Registered 14/08/2012· I/A 6
  2. Cambio de domicilio socialPublished 29/08/2012· Registered 14/08/2012· I/A 6
  3. ReeleccionesPublished 19/12/2011· Registered 01/12/2011· I/A 5
  4. NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 4

Changes

  1. 29/08/2012Cambio de domicilio social

    AVDA GENERAL LOPEZ DOMINGUEZ 2 - EDF

  2. 29/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2012#1876899
    Modificaciones estatutariasCambio de domicilio social
    RECLAIM CAPITAL SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA GENERAL LOPEZ DOMINGUEZ 2 - EDF. PUERTO AZUL, (MARBELLA). Datos registrales. T 2458, L 1371, F 59, S 8, H MA 39858, I/A 6 (14…
  2. 19/12/2011#1505877
    Reelecciones
    RECLAIM CAPITAL SA. Reelecciones. Adm. Unico: BARKER KEITH STUART. Datos registrales. T 2458, L 1371, F 59, S 8, H MA 39858, I/A 5 ( 1.12.11).
  3. 03/06/2009#243542
    Nombramientos
    RECLAIM CAPITAL SA. Nombramientos. Adm. Unico: BARKER KEITH STUART. Datos registrales. T 2458, L 1371, F 59, S 8, H MA 39858, I/A 4 (22.05.09).

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 addressAVDA GENERAL LOPEZ DOMINGUEZ 2 - EDF, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province