RECOVER ON LINE SL

Hoja M587923· NIF B64839590

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Duran Garcia Patrick

Legal information

Legal information for RECOVER ON LINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 32661 · Folio 12 · Hoja M587923
StatusVigente

Activity

RECOVER ON LINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 4 May 2010 to 30 January 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
RECOVER ON LINE SLBernard Patrick Gravez ThouzeBernard Patrick Grav…Duran Garcia PatrickDuran Garcia PatrickRECOVER ON LINE SLRECOVER ON LINE SL

Registered actos

  1. Cambio de domicilio socialPublished 30/01/2023· Registered 23/01/2023· I/A 5
  2. NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 4
  3. Ceses/DimisionesPublished 14/10/2019· Registered 07/10/2019· I/A 3
  4. NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 3
  5. Cambio de domicilio socialPublished 25/09/2014· Registered 16/09/2014· I/A 2

Changes

  1. 30/01/2023Cambio de domicilio social

    C/ VELAZQUEZ Nº 10, 1º (MADRID)

  2. 25/09/2014Cambio de domicilio social

    C/ VELAZQUEZ 53 - 2º IZQUIERDA (MADRID)

Timeline (BORME)

  1. 30/01/2023#7357864
    Cambio de domicilio social
    RECOVER ON LINE SL. Cambio de domicilio social. C/ VELAZQUEZ Nº 10, 1º (MADRID). Datos registrales. T 32661 , F 12, S 8, H M 587923, I/A 5 (23.01.23).
  2. 04/12/2019#5690803
    Nombramientos
    RECOVER ON LINE SL. Nombramientos. Apoderado: ROSSI CASTRO SOPHIE. Datos registrales. T 32661 , F 11, S 8, H M 587923, I/A 4 (27.11.19).
  3. 14/10/2019#5613768
    Ceses/DimisionesNombramientos
    RECOVER ON LINE SL. Ceses/Dimisiones. Adm. Unico: GRAVEZ THOUZE BERNARD PATRICK. Nombramientos. Adm. Unico: DURAN GARCIA PATRICK. Datos registrales. T 32661 , F 11, S 8, H M 587923, I/A 3 ( 7.10.19).
  4. 25/09/2014#2982750
    Cambio de domicilio social
    RECOVER ON LINE SL. Cambio de domicilio social. C/ VELAZQUEZ 53 - 2º IZQUIERDA (MADRID). Datos registrales. T 32661 , F 1, S 8, H M 587923, I/A 2 (16.09.14).

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

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/ VELAZQUEZ Nº 10, 1º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province