RECOMADIBA SL

Hoja M583284· NIF B87023875

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/07/2014
Director :
Narbona Hierro Carlos

Legal information

Legal information for RECOMADIBA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/07/2014
LocalityMadrid
Register referenceTomo 32406 · Folio 45 · Hoja M583284
StatusVigente

Activity

RECOMADIBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2014. The Spanish commercial register has published 7 filings for this company, from 1 July 2014 to 2 December 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La realización de montajes, instalaciones y mantenimiento de calefacciones, instalaciones de gas, climatización, calderas, instalaciones de energía solar, acumuladores y equipos de aire acondicionado, tanto doméstico como industrial. ...

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
RECOMADIBA SLNarbona Hierro CarlosNarbona Hierro CarlosPRONIMBA REHABILITACIONES SLPRONIMBA REHABILITAC…ASSOCIATED AMONG THEMSELVES SLASSOCIATED AMONG THE…INTERMEDIATION ASSOCIATE SLINTERMEDIATION ASSOC…ONLY PERSONAL TRAINING SLONLY PERSONAL TRAINI…AFRICAN HOPE SLAFRICAN HOPE SLSHEFA GOLD SLSHEFA GOLD SLACOA MINING SLACOA MINING SLCORO VALLEY SLCORO VALLEY SLAGRO CACAO SAO TOME SLAGRO CACAO SAO TOME …CLINICAMBA SLCLINICAMBA SLNAMBAGOLD SLNAMBAGOLD SLPROMOCIONES NARBONA HIERRO MBA SOCIEDAD LIMITADAPROMOCIONES NARBONA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECOMADIBA SLHierro Coll PiedadHierro Coll Piedad

Beneficial owner (UBO)

Hierro Coll Piedad100 %

Individual · ultimate beneficial owner · since 01/07/2014

Beneficial owner network map

2 nodes Person Company
RECOMADIBA SLHierro Coll PiedadHierro Coll Piedad

Registered actos

  1. Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 3
  2. NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 3
  3. Ceses/DimisionesPublished 27/04/2015· Registered 17/04/2015· I/A 2
  4. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 2
  5. ConstituciónPublished 01/07/2014· Registered 24/06/2014· I/A 1
  6. Declaración de unipersonalidadPublished 01/07/2014· Registered 24/06/2014· I/A 1
  7. NombramientosPublished 01/07/2014· Registered 24/06/2014· I/A 1

Changes

  1. 01/07/2014Declaración de unipersonalidad

    HIERRO COLL PIEDAD

Capital · events

  1. 01/07/2014Constitución
    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. 02/12/2015#3613917
    Ceses/DimisionesNombramientos
    RECOMADIBA SL. Ceses/Dimisiones. Adm. Unico: MBA OBONO LUISA NOEMI. Nombramientos. Adm. Unico: NARBONA HIERRO CARLOS. Datos registrales. T 32406 , F 45, S 8, H M 583284, I/A 3 (24.11.15).
  2. 27/04/2015#3298986
    Ceses/DimisionesNombramientos
    RECOMADIBA SL. Ceses/Dimisiones. Adm. Unico: HIERRO COLL PIEDAD. Nombramientos. Adm. Unico: MBA OBONO LUISA NOEMI. Datos registrales. T 32406 , F 45, S 8, H M 583284, I/A 2 (17.04.15).
  3. 01/07/2014#2871789
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECOMADIBA SL. Constitución. Comienzo de operaciones: 28.05.14. Objeto social: La realización de montajes, instalaciones y mantenimiento de calefacciones, instalaciones de gas, climatización, calderas, instalaciones de energía solar, acumuladores y e…

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 2014

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/ LUIS DE SALAZAR 5 (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