RECOVANT URBAX SL
Hoja M636579· NIF B87708038
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/01/2017
- Director :
- Pastor Vasquez Jorge Luis
Legal information
Legal information for RECOVANT URBAX SL
Activity
RECOVANT URBAX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 11 January 2017. The Spanish commercial register has published 5 filings for this company, from 11 January 2017 to 20 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
Servicios integrales a edificios e instalaciones. - Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. - Actividades inmobiliarias. - Industrias manufactureras y textiles. - Turismo, hostelería y restauración. - Tran.
Directors and representatives
Directors
Current
- Pastor Vasquez Jorge LuisSince 13/12/2019Administrador Único
Former
- Carballido Carlin John CesarCeased on 13/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carballido Carlin John Cesar100 %
Individual · ultimate beneficial owner · since 11/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2019· Registered 13/12/2019· I/A 2
- NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 2
- ConstituciónPublished 11/01/2017· Registered 03/01/2017· I/A 1
- Declaración de unipersonalidadPublished 11/01/2017· Registered 03/01/2017· I/A 1
- NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 1
Changes
- 11/01/2017Declaración de unipersonalidad
CARBALLIDO CARLIN JOHN CESAR
Capital · events
- 11/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 20/12/2019#5719529Ceses/DimisionesNombramientos
RECOVANT URBAX SL. Ceses/Dimisiones. Adm. Unico: CARBALLIDO CARLIN JOHN CESAR. Nombramientos. Adm. Unico: PASTOR VASQUEZ JORGE LUIS. Datos registrales. T 35414 , F 154, S 8, H M 636579, I/A 2 (13.12.19).
- 11/01/2017#4184169ConstituciónDeclaración de unipersonalidadNombramientos
RECOVANT URBAX SL. Constitución. Comienzo de operaciones: 13.12.16. Objeto social: Servicios integrales a edificios e instalaciones. - Construcción, instalaciones y mantenimiento.- Comercio al por mayor y al por menor. Distribución comercial. Importa…
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 2017
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 — Servicios integrales a edificios e instalaciones — are listed together.