RECOTECNIC 2005 SL

Hoja GI55101· NIF B55173785

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
25/06/2013
Director :
Albert Vall.Llosera Montiel

Legal information

Legal information for RECOTECNIC 2005 SL

NIF
Hoja registral
IRUS1000216774060
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date25/06/2013
LocalitySils
Register referenceTomo 2928 · Folio 120 · Hoja GI55101
StatusVigente

Activity

RECOTECNIC 2005 SL is a Sociedad Limitada (SL) with its registered office in Sils (Girona, Cataluña). It was incorporated on 25 June 2013. The Spanish commercial register has published 8 filings for this company, from 25 June 2013 to 10 July 2025, across 4 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RECOTECNIC 2005 SLVall-Llosera Montiel AlbertVall-Llosera Montiel…CONSTANT SOLAR INNOVATION SOCIEDAD LIMITADACONSTANT SOLAR INNOV…REC-HOTELS SOCIEDAD LIMITADAREC-HOTELS SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
RECOTECNIC 2005 SLAlbert Vall-Llosera MontielAlbert Vall-Llosera …CONSTANT SOLAR INNOVATION SOCIEDAD LIMITADACONSTANT SOLAR INNOV…REC-HOTELS SOCIEDAD LIMITADAREC-HOTELS SOCIEDAD …

Beneficial owner (UBO)

Albert Vall-Llosera Montiel100 %

Individual · ultimate beneficial owner · since 10/07/2025

Beneficial owner network map

4 nodes Person Company
RECOTECNIC 2005 SLAlbert Vall-Llosera MontielAlbert Vall-Llosera …CONSTANT SOLAR INNOVATION SOCIEDAD LIMITADACONSTANT SOLAR INNOV…REC-HOTELS SOCIEDAD LIMITADAREC-HOTELS SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 10/07/2025· Registered 03/07/2025· I/A 3
  2. Ceses/DimisionesPublished 10/07/2025· Registered 03/07/2025· I/A 3
  3. NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 3
  4. Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 2
  5. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 2
  6. ConstituciónPublished 25/06/2013· Registered 18/06/2013· I/A 1
  7. Declaración de unipersonalidadPublished 25/06/2013· Registered 18/06/2013· I/A 1
  8. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 1

Changes

  1. 10/07/2025Declaración de unipersonalidad

    ALBERT VALL-LLOSERA MONTIEL

  2. 25/06/2013Declaración de unipersonalidad

    ALBERT VALL

Capital · events

  1. 25/06/2013Constitución
    Initial capital: 7 000,00 €

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. 10/07/2025#8727529
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RECOTECNIC 2005 SL. Declaración de unipersonalidad. Socio único: ALBERT VALL-LLOSERA MONTIEL. Ceses/Dimisiones. Adm. Solid.: ALBERT VALL-LLOSERA MONTIEL;JOSE BENITO LOPEZ MARTINEZ. Nombramientos. Adm. Unico: ALBERT VALL-LLOSERA MONTIEL. Otros concept…
  2. 15/04/2019#5356513
    Ceses/DimisionesNombramientos
    RECOTECNIC 2005 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALBERT VALL.LLOSERA MONTIEL. Nombramientos. Adm. Solid.: ALBERT VALL.LLOSERA MONTIEL;JOSE BENITO LOPEZ MARTINEZ. Otros conceptos: Cambio del Organo de Administ…
  3. 25/06/2013#2340142
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECOTECNIC 2005 SL. Constitución. Comienzo de operaciones: 17.06.13. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilita…

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 2013

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 addressAVDA JAUME I 38 (SILS), Sils, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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