RECOMIRANDA SL

Hoja BU10554· NIF B09439944

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Fernandez Manuel

Legal information

Legal information for RECOMIRANDA SL

NIF
Hoja registral
IRUS1000050680759
Legal formSociedad Limitada (SL)
LocalityMiranda de Ebro
Register referenceTomo 654 · Folio 153 · Hoja BU10554
StatusVigente

Activity

RECOMIRANDA SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). The Spanish commercial register has published 11 filings for this company, from 5 December 2011 to 22 May 2019, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

37 nodes Person Company
RECOMIRANDA SLMartin Fernandez ManuelMartin Fernandez Man…NOVES INSTAL.LACIONS ENERGETIQUES S.LNOVES INSTAL.LACIONS…HORES ESTRUCTURAS SLHORES ESTRUCTURAS SLMONTAJES ELECTRICOS NORTE DE CACERES SLLMONTAJES ELECTRICOS …NUEVOGOJAR PROMOCIONES INMOBILIARIAS SLNUEVOGOJAR PROMOCION…GOJAR ENERGIAS RENOVABLES SLGOJAR ENERGIAS RENOV…TORINO GESTORIA INTERNACIONAL SOCIEDAD LIMITADATORINO GESTORIA INTE…GHA 2013 SOLUCIONES ENERGETICAS SOCIEDAD LIMITADAGHA 2013 SOLUCIONES …LARK Y CELIS ASOCIADOS SLLARK Y CELIS ASOCIAD…CALAO IMPORT EXPORT SLCALAO IMPORT EXPORT …KEEPWELL MARBELLA SLKEEPWELL MARBELLA SLARKAD GROUP PREMIER SLARKAD GROUP PREMIER …GODSHILL HOLDINGS SLGODSHILL HOLDINGS SLDISTRIBUCIONES LA COLEGIATA SLDISTRIBUCIONES LA CO…C M M IMPORT SAC M M IMPORT SAFD ECONOMISTAS SALFD ECONOMISTAS SALFAVE AUTOMOCION SLFAVE AUTOMOCION SLVEGA COSTA MOTRIL SLVEGA COSTA MOTRIL SLRECREATIVOS ASTIGI SOCIEDAD LIMITADARECREATIVOS ASTIGI S…LA TIENDA DEL MARMOL SLLA TIENDA DEL MARMOL…MARDEC CARPINTERIA SLMARDEC CARPINTERIA SLCADAGUA GESTION INMOBILIARIA SLCADAGUA GESTION INMO…FLOR DE ESPLIEGO SAFLOR DE ESPLIEGO SAJ M INVERGESTION SLJ M INVERGESTION SLFERMAR ECONOMISTAS SLFERMAR ECONOMISTAS SLPOLICLINICA URSOSALUD SLL EN LIQUIDACIONPOLICLINICA URSOSALU…ACTIVOS INFORMATICOS B2B SLACTIVOS INFORMATICOS…LATRES`S MAYOR DE MODAS SLLATRES`S MAYOR DE MO…SYSF PROMOCIONES INMOBILIARIAS SLSYSF PROMOCIONES INM…PROMOCIONES INMOBILIARIAS FRANFERCO SLPROMOCIONES INMOBILI…DISTRIBUCIONES Y EXPORTACIONES EL TENDERETE SLDISTRIBUCIONES Y EXP…DONMANUE SOLUCIONES SLDONMANUE SOLUCIONES …ULTREYA SOLUCIONES SLULTREYA SOLUCIONES SLDONDE ESTA LA BOLITA SLDONDE ESTA LA BOLITA…BELLA NEBRIXA SLBELLA NEBRIXA SLPUENTE NORTE SUR SLPUENTE NORTE SUR SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
RECOMIRANDA SLMartin Fernandez ManuelMartin Fernandez Man…GOJAR ENERGIAS RENOVABLES SLGOJAR ENERGIAS RENOV…LARK Y CELIS ASOCIADOS SLLARK Y CELIS ASOCIAD…ARKAD GROUP PREMIER SLARKAD GROUP PREMIER …HORES ESTRUCTURAS SLHORES ESTRUCTURAS SLTORINO GESTORIA INTERNACIONAL SOCIEDAD LIMITADATORINO GESTORIA INTE…

Beneficial owner (UBO)

Martin Fernandez Manuel100 %

Individual · ultimate beneficial owner · since 29/10/2012

Beneficial owner network map

7 nodes Person Company
RECOMIRANDA SLMartin Fernandez ManuelMartin Fernandez Man…GOJAR ENERGIAS RENOVABLES SLGOJAR ENERGIAS RENOV…LARK Y CELIS ASOCIADOS SLLARK Y CELIS ASOCIAD…ARKAD GROUP PREMIER SLARKAD GROUP PREMIER …HORES ESTRUCTURAS SLHORES ESTRUCTURAS SLTORINO GESTORIA INTERNACIONAL SOCIEDAD LIMITADATORINO GESTORIA INTE…

Registered actos

  1. Cierre provisional hoja registralPublished 22/05/2019· Registered 16/05/2019· I/A 8
  2. RevocacionesPublished 05/04/2016· Registered 29/03/2016· I/A 7
  3. NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 7
  4. NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 6
  5. Declaración de unipersonalidadPublished 29/10/2012· Registered 18/10/2012· I/A 5
  6. Ceses/DimisionesPublished 29/10/2012· Registered 18/10/2012· I/A 4
  7. NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 4
  8. Modificaciones estatutariasPublished 29/10/2012· Registered 18/10/2012· I/A 4
  9. Cambio de domicilio socialPublished 29/10/2012· Registered 18/10/2012· I/A 4
  10. Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 3
  11. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 3

Changes

  1. 29/10/2012Cambio de domicilio social

    C/ SANTA TERESA 44, - LOCAL NUMERO 2 (MIRANDA DE EBRO)

  2. 29/10/2012Declaración de unipersonalidad

    MARTIN FERNANDEZ MANUEL

  3. 29/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2019#5405598
    Cierre provisional hoja registral
    RECOMIRANDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 654, L 445, F 153, S 8, H BU 10554, I/A 8/N (16.05.19).
  2. 05/04/2016#3796575
    Revocaciones
    RECOMIRANDA SL. Revocaciones. Apoderado: RODRIGUEZ GIL JULIO. Datos registrales. T 654, L 445, F 153, S 8, H BU 10554, I/A 7 (29.03.16).
  3. 29/10/2012#1957072
    Nombramientos
    RECOMIRANDA SL. Nombramientos. Apoderado: SORIANO MARTIN MORENO ANGEL. Datos registrales. T 522, L 313, F 88, S 8, H BU 10554, I/A 7 (18.10.12).
  4. 29/10/2012#1957071
    Nombramientos
    RECOMIRANDA SL. Nombramientos. Apoderado: RODRIGUEZ ORTIZ JULIO. Datos registrales. T 522, L 313, F 87, S 8, H BU 10554, I/A 6 (18.10.12).
  5. 29/10/2012#1957070
    Declaración de unipersonalidad
    RECOMIRANDA SL. Declaración de unipersonalidad. Socio único: MARTIN FERNANDEZ MANUEL. Datos registrales. T 522, L 313, F 87, S 8, H BU 10554, I/A 5 (18.10.12).
  6. 29/10/2012#1957069
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RECOMIRANDA SL. Ceses/Dimisiones. Adm. Solid.: DE LA FUENTE LARA LUIS;BARJA PEREZ MANUEL. Nombramientos. Adm. Unico: MARTIN FERNANDEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…
  7. 05/12/2011#1488213
    Ceses/DimisionesNombramientos
    RECOMIRANDA SL. Ceses/Dimisiones. Adm. Solid.: FUENTE LARA LUIS;BARJA PEREZ MANUEL;MALAINA ESCRIBANO CELESTINO ALFONSO. Nombramientos. Adm. Solid.: DE LA FUENTE LARA LUIS;BARJA PEREZ MANUEL. Datos registrales. T 522, L 313, F 87, S 8, H BU 10554, I/A…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA TERESA 44, - LOCAL NUMERO 2 (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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 — Burgos — are listed together, with their address.

Prospect this province