RECOVER TEXTILE SYSTEMS, SL
Hoja M710908
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/12/2019
- Director :
- Ferre Garcia Alfredo
- Former name :
- CALDRAH EUROPE SL
Legal information
Legal information for RECOVER TEXTILE SYSTEMS, SL
Activity
RECOVER TEXTILE SYSTEMS, SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 December 2019. The Spanish commercial register has published 9 filings for this company, from 27 December 2019 to 5 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
(a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.
Directors and representatives
Directors
Current
- Ferre Garcia AlfredoSince 25/05/2020Administrador Único
Former
- Britto Leon Leonardo JoseCeased on 29/07/2020Administrador Solidario
- SEEGMAN SERVICIOS JURIDICOS SLPCeased on 25/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Seegman Servicios Juridicos Slp100 %
Individual · ultimate beneficial owner · since 27/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/08/2020· Registered 29/07/2020· I/A 3
- NombramientosPublished 05/08/2020· Registered 29/07/2020· I/A 3
- Modificaciones estatutariasPublished 05/08/2020· Registered 29/07/2020· I/A 3
- Cambio de denominación socialPublished 05/08/2020· Registered 29/07/2020· I/A 3
- Ceses/DimisionesPublished 01/06/2020· Registered 25/05/2020· I/A 2
- NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 2
- ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
- Declaración de unipersonalidadPublished 27/12/2019· Registered 19/12/2019· I/A 1
- NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1
Capital · events
- 27/12/2019ConstituciónInitial 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)
- 05/08/2020#5980756
Company name: CALDRAH EUROPE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCALDRAH EUROPE SL. Ceses/Dimisiones. Adm. Solid.: FERRE GARCIA ALFREDO;BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: FERRE GARCIA ALFREDO. Modificaciones estatutarias. 12. Modificación del art. 12 de los estatutos. . Otros conceptos: Cambio d… - 01/06/2020#5893363
Company name: CALDRAH EUROPE SL
Ceses/DimisionesNombramientosCALDRAH EUROPE SL. Ceses/Dimisiones. Adm. Unico: SEEGMAN SERVICIOS JURIDICOS SLP. Representan: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Solid.: FERRE GARCIA ALFREDO;BRITTO LEON LEONARDO JOSE. Otros conceptos: Cambio del Organo de Administración… - 27/12/2019#5729773
Company name: CALDRAH EUROPE SL
ConstituciónDeclaración de unipersonalidadNombramientosCALDRAH EUROPE SL. Constitución. Comienzo de operaciones: 28.11.19. Objeto social: (a) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra cla…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.