RECOPRO BUILDING SL
Hoja B478283· NIF B66643982
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/01/2016
- Directors :
- Medina Fernandez De Cordova Maria Eugenia, Maria Eugenia Medina Vda De Kent
Legal information
Legal information for RECOPRO BUILDING SL
Activity
RECOPRO BUILDING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 18 January 2016. The Spanish commercial register has published 11 filings for this company, from 18 January 2016 to 9 May 2025, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CONSTRUCCION, REFORMA, REHABILITACION, MANTENIMIENTO, VENTA DE LAS CONSTRUCCIONES O PARTE DE LAS MISMAS.CNAE DE LA ACTIVIDAD PRINCIPAL 4121.
Directors and representatives
Directors
Current
- Medina Fernandez De Cordova Maria EugeniaSince 23/06/2022Administrador Único
- Maria Eugenia Medina Vda De KentSince 11/01/2019Administrador Único
Former
- Klaus Andres BiggemannCeased on 04/01/2024Administrador Solidario
- Basharat MehmoodCeased on 02/10/2018Administrador Único
Authorised representatives
Current
- Martin Angel Pablo Biggemann DubravcicSince 30/05/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/01/2024· Registered 04/01/2024· I/A 6
- NombramientosPublished 12/01/2024· Registered 04/01/2024· I/A 6
- RevocacionesPublished 04/07/2022· Registered 23/06/2022· I/A 5
- NombramientosPublished 04/07/2022· Registered 23/06/2022· I/A 5
- NombramientosPublished 07/06/2022· Registered 30/05/2022· I/A 4
- NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 3
- Cambio de domicilio socialPublished 18/01/2019· Registered 11/01/2019· I/A 3
- RevocacionesPublished 09/10/2018· Registered 02/10/2018· I/A 2
- ConstituciónPublished 18/01/2016· Registered 11/01/2016· I/A 1
- NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 1
Changes
- 18/01/2019Cambio de domicilio social
GV DE LES CORTS CATALANES Num.320 P.EN (BARCELONA)
Capital · events
- 18/01/2016ConstituciónInitial capital: 3 010,00 €
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)
- 09/05/2025#8624104
RECOPRO BUILDING SL. Otros conceptos: JUZGADO SOCIAL 5 BARCELONA, RESOLUCION FIRME DE FECHA 7 DE ABRIL DE 2025, DECLARACION DE INSOLVENCIA. Datos registrales. S 8 , H B 478283, I/A 7 ( 2.05.25).
- 12/01/2024#7872653RevocacionesNombramientos
RECOPRO BUILDING SL. Revocaciones. ADM.SOLIDAR.: KLAUS ANDRES BIGGEMANN;MEDINA FERNANDEZ DE CORDOVA MARIA EUGENIA. Nombramientos. ADM.UNICO: MEDINA FERNANDEZ DE CORDOVA MARIA EUGENIA. Datos registrales. T 45146 , F 224, S 8, H B 478283, I/A 6 ( 4.01.… - 04/07/2022#7054999RevocacionesNombramientos
RECOPRO BUILDING SL. Revocaciones. ADM.UNICO: MEDINA FERNANDEZ DE CORDOVA MARIA EUGENIA. Nombramientos. ADM.SOLIDAR.: KLAUS ANDRES BIGGEMANN;MEDINA FERNANDEZ DE CORDOVA MARIA EUGENIA. Otros conceptos: NACIONALIDAD ESPAÑOLA DE LA ADMINISTRADORA DOÑA M… - 07/06/2022#7008278Nombramientos
RECOPRO BUILDING SL. Nombramientos. APODERAD.SOL: MARTIN ANGEL PABLO BIGGEMANN DUBRAVCIC. Datos registrales. T 45146 , F 223, S 8, H B 478283, I/A 4 (30.05.22).
- 18/01/2019#5209917NombramientosCambio de domicilio social
RECOPRO BUILDING SL. Nombramientos. ADM.UNICO: MARIA EUGENIA MEDINA VDA DE KENT. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MARIA EUGENIA MEDINA VDA. DE KENT. Cambio de domicilio social. GV DE LES CORTS CATALA… - 09/10/2018#5078392Revocaciones
RECOPRO BUILDING SL. Revocaciones. ADM.UNICO: BASHARAT MEHMOOD. Datos registrales. T 45146 , F 222, S 8, H B 478283, I/A 2 ( 2.10.18).
- 18/01/2016#3665363ConstituciónNombramientos
RECOPRO BUILDING SL. Constitución. Comienzo de operaciones: 12.11.15. Objeto social: CONSTRUCCION, REFORMA, REHABILITACION, MANTENIMIENTO, VENTA DE LAS CONSTRUCCIONES O PARTE DE LAS MISMAS.CNAE DE LA ACTIVIDAD PRINCIPAL 4121. Domicilio: CL SANT PAU N…
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 2016
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.