RECOR ECUADOR SL

Hoja M441884· NIF B85101202

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)
Director :
Vargas Hidalgo Juan Manuel
Former name :
RECOR ECUADOR SLL

Legal information

Legal information for RECOR ECUADOR SL

NIF
Hoja registral
IRUS1000280380765
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24555 · Folio 190 · Hoja M441884
Former names
RECOR ECUADOR SLL2011-06-03 → 2014-10-15
StatusVigente

Activity

RECOR ECUADOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 12 filings for this company, from 3 June 2011 to 18 February 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Navarrete Vargas Gabriela-Alexandra100 %

Individual · ultimate beneficial owner · since 15/10/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 6
  2. Declaración de unipersonalidadPublished 15/10/2014· Registered 07/10/2014· I/A 5
  3. Ceses/DimisionesPublished 15/10/2014· Registered 07/10/2014· I/A 5
  4. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 5
  5. Modificaciones estatutariasPublished 15/10/2014· Registered 07/10/2014· I/A 5
  6. Ceses/DimisionesPublished 02/10/2012· Registered 20/09/2012· I/A 4
  7. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 4
  8. Cambio de domicilio socialPublished 02/10/2012· Registered 20/09/2012· I/A 4
  9. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 3
  10. Ceses/DimisionesPublished 03/06/2011· Registered 23/05/2011· I/A 2
  11. NombramientosPublished 03/06/2011· Registered 23/05/2011· I/A 2
  12. Modificaciones estatutariasPublished 03/06/2011· Registered 23/05/2011· I/A 2

Changes

  1. 18/02/2016Cambio de denominación social

    RECOR ECUADOR SLL→RECOR ECUADOR SL

  2. 15/10/2014Declaración de unipersonalidad

    NAVARRETE VARGAS GABRIELA-ALEXANDRA

  3. 15/10/2014Modificaciones estatutarias
  4. 02/10/2012Cambio de domicilio social

    C/ ANTONIO ANTORAZ 22 (MADRID)

  5. 03/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2016#3721580
    Ceses/Dimisiones
    RECOR ECUADOR SL. Ceses/Dimisiones. Adm. Solid.: NAVARRETE VARGAS GABRIELA-ALEXANDRA. Datos registrales. T 24555 , F 190, S 8, H M 441884, I/A 6 (10.02.16).
  2. 15/10/2014#3013386

    Company name: RECOR ECUADOR SLL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    RECOR ECUADOR SLL. Declaración de unipersonalidad. Socio único: NAVARRETE VARGAS GABRIELA-ALEXANDRA. Ceses/Dimisiones. Adm. Solid.: GUILCAPI QUINZO XIMENA ELIZABETH;VARGAS GUILCAPI TANIA ELIZABETH. Nombramientos. Adm. Solid.: NAVARRETE VARGAS GABRIEL…
  3. 02/10/2012#1917971

    Company name: RECOR ECUADOR SLL

    Ceses/DimisionesNombramientosCambio de domicilio social
    RECOR ECUADOR SLL. Ceses/Dimisiones. Adm. Solid.: HUILCAPI QUINZO NANCY LUCIA. Nombramientos. Adm. Solid.: VARGAS GUILCAPI TANIA ELIZABETH. Cambio de domicilio social. C/ ANTONIO ANTORAZ 22 (MADRID). Datos registrales. T 24555 , F 73, S 8, H M 441884…
  4. 20/06/2012#1777453

    Company name: RECOR ECUADOR SLL

    Nombramientos
    RECOR ECUADOR SLL. Nombramientos. Adm. Solid.: HUILCAPI QUINZO NANCY LUCIA. Datos registrales. T 24555 , F 73, S 8, H M 441884, I/A 3 ( 7.06.12).
  5. 03/06/2011#1242724

    Company name: RECOR ECUADOR SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECOR ECUADOR SLL. Ceses/Dimisiones. Adm. Unico: VARGAS HIDALGO JUAN MANUEL. Nombramientos. Adm. Solid.: VARGAS HIDALGO JUAN MANUEL;GUILCAPI QUINZO XIMENA ELIZABETH. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…

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

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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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/ ANTONIO ANTORAZ 22 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Comercio al por mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector