RECREA VISION SL
Hoja M537031· NIF B86417243
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/04/2012
- Director :
- Morales Parga Nohora Lucia
Legal information
Legal information for RECREA VISION SL
Activity
RECREA VISION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 April 2012. The Spanish commercial register has published 6 filings for this company, from 25 April 2012 to 7 March 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA, ADMINISTRACION, GESTION INTEGRAL A EMPRESAS Y PARTICULARES EN RELACION A ASPECTOS LEGALES, MERCANTILES, FINANCIEROSD, FISCALES Y CONTABLES.
Directors and representatives
Directors
Current
- Morales Parga Nohora LuciaSince 17/04/2012Administrador Único
Former
- Quero Oliver Laurent DanielCeased on 26/02/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2018· Registered 26/02/2018· I/A 3
- NombramientosPublished 07/03/2018· Registered 26/02/2018· I/A 3
- Ampliacion del objeto socialPublished 07/03/2018· Registered 26/02/2018· I/A 3
- NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 2
- ConstituciónPublished 25/04/2012· Registered 16/04/2012· I/A 1
- NombramientosPublished 25/04/2012· Registered 16/04/2012· I/A 1
Changes
- 07/03/2018Ampliación del objeto social
LA COMPRA, VENTA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES RUSTICOS Y URBANOS, EXCEPTO LEASING.
Capital · events
- 25/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 07/03/2018#4782125Ceses/DimisionesNombramientosAmpliacion del objeto social
RECREA VISION SL. Ceses/Dimisiones. Adm. Unico: QUERO OLIVER LAURENT DANIEL. Nombramientos. Adm. Unico: MORALES PARGA NOHORA LUCIA. Ampliacion del objeto social. LA COMPRA, VENTA Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES RUSTICOS Y URBANOS, E… - 26/04/2012#1702015Nombramientos
RECREA VISION SL. Nombramientos. Apoderado: MORALES PARGA NOHORA LUCIA. Datos registrales. T 29848 , F 40, S 8, H M 537031, I/A 2 (17.04.12).
- 25/04/2012#1700240ConstituciónNombramientos
RECREA VISION SL. Constitución. Comienzo de operaciones: 13.03.12. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA, ADMINISTRACION, GESTION INTEGRAL A EMPRESAS Y PARTICULARES EN RELACION A ASPECTOS LEGALES, MERCANTILES, FINANC…
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 2012
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.