RECSUMET SL
Hoja B91666· NIF B60111606
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Directors :
- Pacheco Lopez Antonio, Pacheco Lopez Lucio
Legal information
Legal information for RECSUMET SL
Activity
RECSUMET SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 10 July 2009 to 18 November 2020, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.
Directors and representatives
Directors
Current
- Pacheco Lopez AntonioSince 24/04/2013Administrador Solidario
- Pacheco Lopez LucioSince 03/05/2013Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/11/2020· Registered 10/11/2020· I/A 8
- NombramientosPublished 18/11/2020· Registered 10/11/2020· I/A 8
- Modificaciones estatutariasPublished 18/11/2020· Registered 10/11/2020· I/A 8
- NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 7
- RevocacionesPublished 07/05/2013· Registered 24/04/2013· I/A 6
- NombramientosPublished 07/05/2013· Registered 24/04/2013· I/A 6
- Modificaciones estatutariasPublished 07/05/2013· Registered 24/04/2013· I/A 6
- Ampliación de capitalPublished 10/07/2009· Registered 29/06/2009· I/A 5
Changes
- 18/11/2020Modificaciones estatutarias
- 07/05/2013Modificaciones estatutarias
Capital · events
- 10/07/2009Ampliación de capitalResulting capital: 120 000,00 € (+29 848,18 €)
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)
- 18/11/2020#6124584RevocacionesNombramientosModificaciones estatutarias
RECSUMET SL. Revocaciones. ADM.UNICO: PACHECO LOPEZ ANTONIO. Nombramientos. ADM.SOLIDAR.: PACHECO LOPEZ LUCIO;PACHECO LOPEZ ANTONIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25595 , F 1… - 10/05/2013#2267881Nombramientos
RECSUMET SL. Nombramientos. APODERADO: PACHECO LOPEZ LUCIO. Datos registrales. T 25595 , F 174, S 8, H B 91666, I/A 7 ( 3.05.13).
- 07/05/2013#2258882RevocacionesNombramientosModificaciones estatutarias
RECSUMET SL. Revocaciones. ADMINISTR.: PACHECO LOPEZ LUCIO;PACHECO LOPEZ ANTONIO. Nombramientos. ADM.UNICO: PACHECO LOPEZ ANTONIO. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 255… - 10/07/2009#298993Ampliación de capital
RECSUMET SL. Ampliación de capital. Capital: 29.848,18 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 25595 , F 173, S 8, H B 91666, I/A 5 (29.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.