RECONSTRUYESOLUCIONES SL
Hoja GU12518· NIF B56349848
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Jose Rodriguez Calvo
- Former name :
- RECUPERACIONES SANTATRINA SL
Legal information
Legal information for RECONSTRUYESOLUCIONES SL
Activity
RECONSTRUYESOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Juan Jose Rodriguez CalvoSince 07/03/2024Administrador Único
Former
- Razola Marian VictorCeased on 07/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Jose Rodriguez Calvo100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/03/2024· Registered 07/03/2024· I/A 2
- NombramientosPublished 15/03/2024· Registered 07/03/2024· I/A 2
- Cambio de denominación socialPublished 15/03/2024· Registered 07/03/2024· I/A 2
- Cambio de domicilio socialPublished 15/03/2024· Registered 07/03/2024· I/A 2
Changes
- 15/03/2024Cambio de domicilio social
C/ FRANCISCO ARITIO, 12 19004 (GUADALAJARA)
Timeline (BORME)
- 15/03/2024#7987015
Company name: RECUPERACIONES SANTATRINA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de identidad del socio únicoRECUPERACIONES SANTATRINA SL. Sociedad unipersonal. Cambio de identidad del socio único: JUAN JOSE RODRIGUEZ CALVO. Ceses/Dimisiones. Adm. Unico: RAZOLA MARIAN VICTOR. Nombramientos. Adm. Unico: JUAN JOSE RODRIGUEZ CALVO. Cambio de denominación socia…
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 — Guadalajara — are listed together, with their address.