RECORDATI ESPAÑA SL

Hoja MU32118

VigenteMurcia
Legal form :
Sociedad Limitada (SL)
Share capital :
238 966 000,00 €
Directors :
Andrea Recordati, Fritz Squindo

Legal information

Legal information for RECORDATI ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital238 966 000,00 €
Register referenceTomo 2831 · Folio 25 · Hoja MU32118
StatusVigente

Activity

RECORDATI ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 18 filings for this company, from 25 June 2009 to 17 November 2011, across 5 distinct types of filing. Its registered share capital is 238 966 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
RECORDATI ESPAÑA SLAndrea RecordatiAndrea RecordatiFritz SquindoFritz Squindo

Registered actos

  1. NombramientosPublished 17/11/2011· Registered 08/11/2011· I/A 70
  2. Ampliación de capitalPublished 14/09/2011· Registered 05/09/2011· I/A 69
  3. NombramientosPublished 26/07/2011· Registered 15/07/2011· I/A 68
  4. NombramientosPublished 22/07/2011· Registered 14/07/2011· I/A 67
  5. RevocacionesPublished 22/07/2011· Registered 14/07/2011· I/A 66
  6. NombramientosPublished 20/07/2011· Registered 12/07/2011· I/A 65
  7. Ampliación de capitalPublished 27/06/2011· Registered 15/06/2011· I/A 64
  8. Ceses/DimisionesPublished 27/06/2011· Registered 15/06/2011· I/A 63
  9. NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 63
  10. RevocacionesPublished 08/02/2011· Registered 28/01/2011· I/A 62
  11. NombramientosPublished 08/02/2011· Registered 28/01/2011· I/A 62
  12. NombramientosPublished 28/07/2010· Registered 20/07/2010· I/A 61
  13. Ceses/DimisionesPublished 14/06/2010· Registered 04/06/2010· I/A 59
  14. NombramientosPublished 14/06/2010· Registered 04/06/2010· I/A 59
  15. Ceses/DimisionesPublished 10/11/2009· Registered 29/10/2009· I/A 58
  16. NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 58
  17. ReeleccionesPublished 25/06/2009· Registered 17/06/2009· I/A 57

Capital · events

  1. 14/09/2011Ampliación de capital
    Resulting capital: 238 966 000,00 € (+78 966 000,00 €)
  2. 27/06/2011Ampliación de capital
    Resulting capital: 160 000 000,00 € (+66 000 000,00 €)

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)

  1. 17/11/2011#1460131
    Nombramientos
    RECORDATI ESPAÑA SL. Nombramientos. Apo.Man.Soli: VICENTE GIMENO CANO. Apo.Manc.: MIGUEL ISLA RODRIGUEZ. Datos registrales. T 2831 , F 25, S 8, H MU 32118, I/A 70 ( 8.11.11).
  2. 14/09/2011#1375811
    Ampliación de capital
    RECORDATI ESPAÑA SL. Ampliación de capital. Capital: 78.966.000,00 Euros. Resultante Suscrito: 238.966.000,00 Euros. Datos registrales. T 2831 , F 25, S 8, H MU 32118, I/A 69 ( 5.09.11).
  3. 26/07/2011#1314752
    Nombramientos
    RECORDATI ESPAÑA SL. Nombramientos. Apoderado: JUAN MANUEL ORENES BARQUERO. Datos registrales. T 2831 , F 24, S 8, H MU 32118, I/A 68 (15.07.11).
  4. 22/07/2011#1312843
    Nombramientos
    RECORDATI ESPAÑA SL. Nombramientos. Apoderado: GIOVANNI MARIANI. Datos registrales. T 2223 , F 23, S 8, H MU 32118, I/A 67 (14.07.11).
  5. 22/07/2011#1312842
    Revocaciones
    RECORDATI ESPAÑA SL. Revocaciones. Apo.Sol.: JOSE ARCILA FERRANDO;MAITANE DIEZ DE VERGARA;ADELA LARIO RIVAS. Apoderado: UMBERTO COTARELLI. Apo.Manc.: JOSE MORENO MERINO;FRANCISCO SANTIAGO GOMEZ RODRIGUEZ. Apo.Sol.: LUIS ALVAREZ LOVACO. Apo.Man.Soli: …
  6. 20/07/2011#1308927
    Nombramientos
    RECORDATI ESPAÑA SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 2223 , F 22, S 8, H MU 32118, I/A 65 (12.07.11).
  7. 27/06/2011#1275757
    Ampliación de capital
    RECORDATI ESPAÑA SL. Ampliación de capital. Capital: 66.000.000,00 Euros. Resultante Suscrito: 160.000.000,00 Euros. Datos registrales. T 2223 , F 22, S 8, H MU 32118, I/A 64 (15.06.11).
  8. 27/06/2011#1275756
    Ceses/DimisionesNombramientos
    RECORDATI ESPAÑA SL. Ceses/Dimisiones. Consejero: FRANCO TOMASINI. Nombramientos. Consejero: GIOVANNI MARIANI. Datos registrales. T 2223 , F 21, S 8, H MU 32118, I/A 63 (15.06.11).
  9. 08/02/2011#1060296
    RevocacionesNombramientos
    RECORDATI ESPAÑA SL. Revocaciones. Apo.Man.Soli: LUCIANO MOSCARDINI. Nombramientos. Apo.Man.Soli: MIGUEL ISLA RODRIGUEZ. Apo.Manc.: FRANCISCO SANTIAGO GOMEZ RODRIGUEZ. Datos registrales. T 2223 , F 21, S 8, H MU 32118, I/A 62 (28.01.11).
  10. 28/07/2010#822000
    Nombramientos
    RECORDATI ESPAÑA SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 2223 , F 20, S 8, H MU 32118, I/A 61 (20.07.10).
  11. 14/06/2010#761980
    RECORDATI ESPAÑA SL. Modificación de poderes. Apo.Man.Soli: LUCIANO MOSCARDINI. Datos registrales. T 2223 , F 20, S 8, H MU 32118, I/A 60 ( 4.06.10).
  12. 14/06/2010#761979
    Ceses/DimisionesNombramientos
    RECORDATI ESPAÑA SL. Ceses/Dimisiones. Con.Delegado: GIOVANNI RECORDATI. Presidente: GIOVANNI RECORDATI. Consejero: GIOVANNI RECORDATI. Nombramientos. Consejero: ANDREA RECORDATI. Presidente: ANDREA RECORDATI. Con.Delegado: ANDREA RECORDATI. Datos re…
  13. 10/11/2009#458718
    Ceses/DimisionesNombramientos
    RECORDATI ESPAÑA SL. Ceses/Dimisiones. Consejero: FRITZ SQUINDO. Secretario: FRITZ SQUINDO. Nombramientos. Consejero: FRITZ SQUINDO. Secretario: FRITZ SQUINDO. Datos registrales. T 2223 , F 20, S 8, H MU 32118, I/A 58 (29.10.09).
  14. 25/06/2009#277980
    Reelecciones
    RECORDATI ESPAÑA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 2223 , F 20, S 8, H MU 32118, I/A 57 (17.06.09).

Official documents

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Nota informativa mercantil (company extract)

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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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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMurcia
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 — Murcia — are listed together, with their address.

Prospect this province