RECO DE CAL TOMAS SL
Hoja B114484· NIF B60576063
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Martinez Emilia
Legal information
Legal information for RECO DE CAL TOMAS SL
Activity
RECO DE CAL TOMAS SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 5 filings for this company, from 4 January 2010 to 21 June 2019, across 3 distinct types of filing.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Diaz Martinez EmiliaSince 21/12/2009Administrador Único
Former
- Nocete Romera Juan ManuelCeased on 12/06/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/06/2019· Registered 12/06/2019· I/A 6
- NombramientosPublished 21/06/2019· Registered 12/06/2019· I/A 6
- RevocacionesPublished 04/01/2010· Registered 21/12/2009· I/A 5
- NombramientosPublished 04/01/2010· Registered 21/12/2009· I/A 5
- Modificaciones estatutariasPublished 04/01/2010· Registered 21/12/2009· I/A 5
Changes
- 04/01/2010Modificaciones estatutarias
Timeline (BORME)
- 21/06/2019#5459316RevocacionesNombramientos
RECO DE CAL TOMAS SL. Revocaciones. ADM.SOLIDAR.: DIAZ MARTINEZ EMILIA;NOCETE ROMERA JUAN MANUEL. Nombramientos. ADM.UNICO: DIAZ MARTINEZ EMILIA. Datos registrales. T 27128 , F 196, S 8, H B 114484, I/A 6 (12.06.19).
- 04/01/2010#10397509RevocacionesNombramientosModificaciones estatutarias
RECO DE CAL TOMAS SL. Revocaciones. ADM.UNICO: NOCETE ROMERA JUAN MANUEL. Nombramientos. ADM.SOLIDAR.: DIAZ MARTINEZ EMILIA;NOCETE ROMERA JUAN MANUEL. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR…
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
Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.