RECLUSA AUDITORES SL

Hoja M270377· NIF B82767922

Struck off · 02/07/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RECLUSA AUDITORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15983 · Folio 101 · Hoja M270377
StatusBaja

Activity

RECLUSA AUDITORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 November 2009 to 2 July 2014, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 02/07/2014· Registered 24/06/2014· I/A 7
  2. Cambio de domicilio socialPublished 28/11/2011· Registered 16/11/2011· I/A 6
  3. Modificaciones estatutariasPublished 24/05/2011· Registered 11/05/2011· I/A 5
  4. Cambio de domicilio socialPublished 24/05/2011· Registered 11/05/2011· I/A 5
  5. Ceses/DimisionesPublished 04/01/2010· Registered 22/12/2009· I/A 4
  6. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 4
  7. Modificaciones estatutariasPublished 04/01/2010· Registered 22/12/2009· I/A 4
  8. Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 3

Changes

  1. 02/07/2014Extinción
  2. 28/11/2011Cambio de domicilio social

    C/ GENOVA 25 - 1& PLANTA (MADRID)

  3. 24/05/2011Cambio de domicilio social

    C/ TOLEDO 149, ( 1ºDMADRID)

  4. 24/05/2011Modificaciones estatutarias
  5. 04/01/2010Modificaciones estatutarias
  6. 16/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2014#2873752
    Extinción
    RECLUSA AUDITORES SL. Otros conceptos: Quedan cancelados los asientos de la sociedad y cerrada la hoja social. Extinción. Datos registrales. T 15983 , F 101, S 8, H M 270377, I/A 7 (24.06.14).
  2. 11/06/2014#2845529
    RECLUSA AUDITORES SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM. Datos registrales. T 15983 , F 101, S 8, H M 270377, I/A 6M ( 3.06.14).
  3. 28/11/2011#1478442
    Cambio de domicilio social
    RECLUSA AUDITORES SL. Cambio de domicilio social. C/ GENOVA 25 - 1& PLANTA (MADRID). Datos registrales. T 15983 , F 101, S 8, H M 270377, I/A 6 (16.11.11).
  4. 24/05/2011#1225693
    Modificaciones estatutariasCambio de domicilio social
    RECLUSA AUDITORES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ TOLEDO 149, ( 1ºDMADRID). Datos registrales. T 15983 , F 100, S 8, H M 270377, I/A 5 (11.05.11).
  5. 04/01/2010#10398924
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECLUSA AUDITORES SL. Ceses/Dimisiones. Adm. Unico: PEREZ RECLUSA ROBERTO. Nombramientos. Adm. Solid.: LOPEZ GUERRERO DE VIVAR LUIS JAVIER;TORRES PEREZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  6. 16/11/2009#465536
    Modificaciones estatutarias
    RECLUSA AUDITORES SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9. Datos registrales. T 15983 , F 99, S 8, H M 270377, I/A 3 ( 3.11.09).

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 addressC/ GENOVA 25 - 1& PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province