RECORNIO HOLDING SL

Hoja A184561· NIF B44857894

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 711 200,00 €
Incorporation :
03/04/2023
Directors :
Stuifzand Sara Elizabeth, Laarhuis Olivier Marnix Rene

Legal information

Legal information for RECORNIO HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 711 200,00 €
Incorporation date03/04/2023
LocalityL'Alfàs del Pi
Register referenceTomo 4569 · Folio 139 · Hoja A184561
StatusVigente

Activity

RECORNIO HOLDING SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). It was incorporated on 3 April 2023. The Spanish commercial register has published 7 filings for this company, from 3 April 2023 to 15 September 2023, across 3 distinct types of filing. Its registered share capital is 3 711 200,00 €.

Corporate purpose

1. Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Co.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
RECORNIO HOLDING SLLaarhuis Olivier Marnix ReneLaarhuis Olivier Mar…Stuifzand Sara ElizabethStuifzand Sara Eliza…OLIO REAL ESTATE COMPANY SLOLIO REAL ESTATE COM…

Registered actos

  1. Ampliación de capitalPublished 15/09/2023· Registered 07/09/2023· I/A 6
  2. NombramientosPublished 11/09/2023· Registered 01/09/2023· I/A 5
  3. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 4
  4. NombramientosPublished 12/04/2023· Registered 31/03/2023· I/A 3
  5. NombramientosPublished 05/04/2023· Registered 28/03/2023· I/A 2
  6. ConstituciónPublished 03/04/2023· Registered 24/03/2023· I/A 1
  7. NombramientosPublished 03/04/2023· Registered 24/03/2023· I/A 1

Capital · events

  1. 15/09/2023Ampliación de capital
    Resulting capital: 3 711 200,00 € (+3 703 100,00 €)
  2. 03/04/2023Constitución
    Initial capital: 8 100,00 €

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. 15/09/2023#7711538
    Ampliación de capital
    RECORNIO HOLDING SL. Ampliación de capital. Capital: 3.703.100,00 Euros. Resultante Suscrito: 3.711.200,00 Euros. Datos registrales. T 4569 , F 139, S 8, H A 184561, I/A 6 ( 7.09.23).
  2. 11/09/2023#7705117
    Nombramientos
    RECORNIO HOLDING SL. Nombramientos. Apoderado: RIBERA MARTI MANUEL VICENTE. Datos registrales. T 4569 , F 138, S 8, H A 184561, I/A 5 ( 1.09.23).
  3. 09/05/2023#7518823
    Nombramientos
    RECORNIO HOLDING SL. Nombramientos. Apoderado: RIBERA MARTI MANUEL VICENTE. Datos registrales. T 4557 , F 138, S 8, H A 184561, I/A 4 (28.04.23).
  4. 12/04/2023#7480812
    Nombramientos
    RECORNIO HOLDING SL. Nombramientos. Apo.Sol.: DRUSCHININ KRISTINA;BOMEIER LEONA MUTEL. Datos registrales. T 4557 , F 138, S 8, H A 184561, I/A 3 (31.03.23).
  5. 05/04/2023#7473522
    Nombramientos
    RECORNIO HOLDING SL. Nombramientos. Apoderado: VAN DER WALLE ARNOLDUS THEODORUS HENRICUS. Datos registrales. T 4557 , F 137, S 8, H A 184561, I/A 2 (28.03.23).
  6. 03/04/2023#7468489
    ConstituciónNombramientos
    RECORNIO HOLDING SL. Constitución. Comienzo de operaciones: 10.03.23. Objeto social: 1. Actividades de las sociedades holding. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capi…

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 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROMERAL 60 (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province