RECOMEDICAGROUP SL
Hoja NA43186· NIF B71507610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/07/2024
- Director :
- Lafuente Guillen Juan Miguel
Legal information
Legal information for RECOMEDICAGROUP SL
Activity
RECOMEDICAGROUP SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 8 July 2024. The Spanish commercial register has published 3 filings for this company, from 8 July 2024 to 11 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La gestión de consultorios médico sanitarios, y de centros de análisis y reconocimientos médicos, limitándose a la mera intermediación respecto de las que fueren propias del ejercicio de una profesión, que requiera de titulación y esté organizada colegialmente.
Directors and representatives
Directors
Current
- Lafuente Guillen Juan MiguelSince 28/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lafuente Guillen Juan Miguel100 %
Individual · ultimate beneficial owner · since 11/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/03/2025· Registered 04/03/2025· I/A 2
- ConstituciónPublished 08/07/2024· Registered 28/06/2024· I/A 1
- NombramientosPublished 08/07/2024· Registered 28/06/2024· I/A 1
Changes
- 11/03/2025Declaración de unipersonalidad
LAFUENTE GUILLEN JUAN MIGUEL
Capital · events
- 08/07/2024ConstituciónInitial 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)
- 11/03/2025#8533136Declaración de unipersonalidad
RECOMEDICAGROUP SL. Declaración de unipersonalidad. Socio único: LAFUENTE GUILLEN JUAN MIGUEL. Datos registrales. S 8 , H NA 43186, I/A 2 ( 4.03.25).
- 08/07/2024#8160152ConstituciónNombramientos
RECOMEDICAGROUP SL. Constitución. Comienzo de operaciones: 31.05.24. Objeto social: La gestión de consultorios médico sanitarios, y de centros de análisis y reconocimientos médicos, limitándose a la mera intermediación respecto de las que fueren prop…
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 2024
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 — Navarra — are listed together, with their address.