RECODUERO SL
Hoja ZA2799· NIF B49174659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Calvo Manuel
Legal information
Legal information for RECODUERO SL
Activity
RECODUERO SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 20 October 2009 to 17 February 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Calvo ManuelSince 07/02/2022Administrador Único
Former
- Feijoo Martinez MonicaCeased on 07/02/2022Administrador Único
- Hernandez Calvo DavidCeased on 26/09/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2022· Registered 07/02/2022· I/A 6
- NombramientosPublished 17/02/2022· Registered 07/02/2022· I/A 6
- Ceses/DimisionesPublished 06/10/2016· Registered 26/09/2016· I/A 5
- NombramientosPublished 06/10/2016· Registered 26/09/2016· I/A 5
- Modificaciones estatutariasPublished 06/10/2016· Registered 26/09/2016· I/A 5
- Cambio de domicilio socialPublished 06/10/2016· Registered 26/09/2016· I/A 5
- Ceses/DimisionesPublished 18/07/2011· Registered 07/07/2011· I/A 4
- NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 4
- Modificaciones estatutariasPublished 20/10/2009· Registered 08/10/2009· I/A 3
- Cambio de domicilio socialPublished 20/10/2009· Registered 08/10/2009· I/A 3
Changes
- 06/10/2016Cambio de domicilio social
C/ CAMINO HONDO 5 (ZAMORA)
- 06/10/2016Modificaciones estatutarias
- 20/10/2009Cambio de domicilio social
C/ VALDERREY 6B - OFICINA C (ZAMORA)
- 20/10/2009Modificaciones estatutarias
Timeline (BORME)
- 17/02/2022#6818467Ceses/DimisionesNombramientos
RECODUERO SL. Ceses/Dimisiones. Adm. Unico: FEIJOO MARTINEZ MONICA. Nombramientos. Adm. Unico: HERNANDEZ CALVO MANUEL. Datos registrales. T 159 , F 73, S 8, H ZA 2799, I/A 6 ( 7.02.22).
- 06/10/2016#4053433Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RECODUERO SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CALVO DAVID. Nombramientos. Adm. Unico: FEIJOO MARTINEZ MONICA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ CAMI… - 18/07/2011#1305948Ceses/DimisionesNombramientos
RECODUERO SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CALVO MANUEL. Nombramientos. Adm. Unico: HERNANDEZ CALVO DAVID. Datos registrales. T 159 , F 73, S 8, H ZA 2799, I/A 4 ( 7.07.11).
- 20/10/2009#428653Modificaciones estatutariasCambio de domicilio social
RECODUERO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VALDERREY 6B - OFICINA C (ZAMORA). Datos registrales. T 159 , F 72, S 8, H ZA 2799, I/A 3 ( 8.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zamora — are listed together, with their address.