RECREFUTUR SOCIEDAD LIMITADA
Hoja Z60112· NIF B99464372
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 400,00 €
- Incorporation :
- 03/05/2016
- Director :
- Viñas Soria Maria Carmen
Legal information
Legal information for RECREFUTUR SOCIEDAD LIMITADA
Activity
RECREFUTUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 3 May 2016. The Spanish commercial register has published 12 filings for this company, from 3 May 2016 to 22 January 2024, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
explotación de todo tipo de máquinas o salones recreativos o de azar.
Directors and representatives
Directors
Current
- Viñas Soria Maria CarmenSince 15/01/2024Administrador Único
Former
- Lopez Viñas Jose AntonioCeased on 15/01/2024Administrador Solidario
- Romeo Moreno RaulCeased on 15/01/2024Administrador Solidario
- Lopez Salas AntonioCeased on 06/07/2021Administrador Solidario
- Romeo Sanchez CarlosCeased on 28/04/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- INVERSIONES RECREATIVAS ARAGONESAS SOCIEDAD LIMITA100 %
Legal entity · since 22/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVERSIONES RECREATIVAS ARAGONESAS SOCIEDAD LIMITA100 %
Legal entity · since 22/01/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/01/2024· Registered 15/01/2024· I/A 6
- Ceses/DimisionesPublished 22/01/2024· Registered 15/01/2024· I/A 6
- NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 6
- Ceses/DimisionesPublished 13/07/2021· Registered 06/07/2021· I/A 5
- NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 5
- Ceses/DimisionesPublished 05/05/2021· Registered 28/04/2021· I/A 4
- NombramientosPublished 05/05/2021· Registered 28/04/2021· I/A 4
- NombramientosPublished 22/03/2021· Registered 15/03/2021· I/A 3
- Ceses/DimisionesPublished 04/06/2018· Registered 28/05/2018· I/A 2
- NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 2
- ConstituciónPublished 03/05/2016· Registered 20/04/2016· I/A 1
- NombramientosPublished 03/05/2016· Registered 20/04/2016· I/A 1
Changes
- 22/01/2024Declaración de unipersonalidad
INVERSIONES RECREATIVAS ARAGONESAS SOCIEDAD LIMITA
Capital · events
- 03/05/2016ConstituciónInitial capital: 3 400,00 €
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)
- 22/01/2024#7888625Declaración de unipersonalidadCeses/DimisionesNombramientos
RECREFUTUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INVERSIONES RECREATIVAS ARAGONESAS SOCIEDAD LIMITA. Ceses/Dimisiones. Adm. Solid.: ROMEO MORENO RAUL;LOPEZ VIÑAS JOSE ANTONIO. Nombramientos. Adm. Unico: VIÑAS SORIA MARIA CAR… - 13/07/2021#6524501Ceses/DimisionesNombramientos
RECREFUTUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ SALAS ANTONIO. Nombramientos. Adm. Solid.: LOPEZ VIÑAS JOSE ANTONIO. Datos registrales. T 4175 , F 151, S 8, H Z 60112, I/A 5 ( 6.07.21).
- 05/05/2021#6393339Ceses/DimisionesNombramientos
RECREFUTUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROMEO SANCHEZ CARLOS. Nombramientos. Adm. Solid.: ROMEO MORENO RAUL. Datos registrales. T 4175 , F 151, S 8, H Z 60112, I/A 4 (28.04.21).
- 22/03/2021#6319116Nombramientos
RECREFUTUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ VIÑAS JOSE ANTONIO. Datos registrales. T 4175 , F 149, S 8, H Z 60112, I/A 3 (15.03.21).
- 04/06/2018#4909028Ceses/DimisionesNombramientos
RECREFUTUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ROMEO SANCHEZ CARLOS;LOPEZ SALAS ANTONIO. Nombramientos. Adm. Solid.: ROMEO SANCHEZ CARLOS;LOPEZ SALAS ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancom… - 03/05/2016#3839076ConstituciónNombramientos
RECREFUTUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.16. Objeto social: explotación de todo tipo de máquinas o salones recreativos o de azar. Domicilio: C/ GEORGE STEPHENSON 16 - NAVE 33 (ZARAGOZA). Capital: 3.400,00 Euros. Nomb…
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 2016
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 — Otras actividades recreativas y de entretenimiento — are listed together.