RECLAY IBERIA SL

Hoja PM78274

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2016
Director :
Fruscio Raffael August

Legal information

Legal information for RECLAY IBERIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2016
Register referenceTomo 2650 · Folio 67 · Hoja PM78274
StatusVigente

Activity

RECLAY IBERIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 March 2016. The Spanish commercial register has published 5 filings for this company, from 23 March 2016 to 5 April 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) asesoría, tanto dentro como fuera del país, a organismos públicos gubernamentales y municipales, organismos internacionales, organizaciones no gubernamentales y comunidad en general, en la gestión de residuos para la industria, en el desarrollo de marcos legales regulatorios en torno a ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
RECLAY IBERIA SLFruscio Raffael AugustFruscio Raffael Augu…RECLAY IBERIA SLRECLAY IBERIA SLFRIEDA & AUGUST WINE CONCEPT IBERIA SLFRIEDA & AUGUST WINE…PROCIRCULAR ENVASES SLPROCIRCULAR ENVASES …PROCIRCULAR DEPOSITO SLPROCIRCULAR DEPOSITO…MANDALA PURE LIVING SON VIDA SLMANDALA PURE LIVING …

Cap table · shareholdings

  • RECLAY HOLDING GMBH100 %

    Legal entity · since 23/03/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RECLAY IBERIA SLReclay Holding GmbhReclay Holding Gmbh

Beneficial owner (UBO)

RECLAY HOLDING GMBH100 %

Legal entity · since 23/03/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
RECLAY IBERIA SLReclay Holding GmbhReclay Holding Gmbh

Registered actos

  1. NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 3
  2. NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 2
  3. ConstituciónPublished 23/03/2016· Registered 16/03/2016· I/A 1
  4. Declaración de unipersonalidadPublished 23/03/2016· Registered 16/03/2016· I/A 1
  5. NombramientosPublished 23/03/2016· Registered 16/03/2016· I/A 1

Capital · events

  1. 23/03/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/04/2017#4323495
    Nombramientos
    RECLAY IBERIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GOMEZ MONTANARI VICENTE. Apo.Manc.: GOMEZ MONTANARI VICENTE;KISA-IBRAHIM GULCAN. Datos registrales. T 2650 , F 67, S 8, H PM 78274, I/A 3 (29.03.17).
  2. 05/04/2017#4323494
    Nombramientos
    RECLAY IBERIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: NIESSMANN JENS;KISA-IBRAHIM GUELCAN. Datos registrales. T 2650 , F 67, S 8, H PM 78274, I/A 2 (29.03.17).
  3. 23/03/2016#3781486
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECLAY IBERIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.01.16. Objeto social: a) asesoría, tanto dentro como fuera del país, a organismos públicos gubernamentales y municipales, organismos internacionales, organizaciones n…

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· Incorporated 2016

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 addressC/ MOSSA 53-55 - SON VIDA (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province