RECTIMECA SA

Hoja CC2851· NIF A10012029

Struck off · 20/01/2025Cáceres
Registered address :
Activity :
Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for RECTIMECA SA

NIF
Hoja registral
IRUS1000000144226
Legal formSociedad Anónima (SA)
LocalityCáceres
Register referenceTomo 338 · Folio 127 · Hoja CC2851
StatusLiquidada

Activity

RECTIMECA SA is a Sociedad Anónima (SA) with its registered office in Cáceres (Extremadura). Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 14 filings for this company, from 2 March 2012 to 20 January 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RECTIMECA SAMosquete Carrero Antonio JustoMosquete Carrero Ant…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2025· Registered 08/01/2025· I/A 9
  2. RevocacionesPublished 20/01/2025· Registered 08/01/2025· I/A 9
  3. NombramientosPublished 20/01/2025· Registered 08/01/2025· I/A 9
  4. DisoluciónPublished 20/01/2025· Registered 08/01/2025· I/A 9
  5. ExtinciónPublished 20/01/2025· Registered 08/01/2025· I/A 9
  6. Ceses/DimisionesPublished 12/02/2024· Registered 29/01/2024· I/A 8
  7. NombramientosPublished 12/02/2024· Registered 29/01/2024· I/A 8
  8. NombramientosPublished 05/01/2023· Registered 22/12/2022· I/A 7
  9. Ceses/DimisionesPublished 10/04/2019· Registered 28/03/2019· I/A 6
  10. NombramientosPublished 10/04/2019· Registered 28/03/2019· I/A 6
  11. Ceses/DimisionesPublished 13/09/2018· Registered 05/09/2018· I/A 5
  12. NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 5
  13. Ceses/DimisionesPublished 02/03/2012· Registered 20/02/2012· I/A 4
  14. NombramientosPublished 02/03/2012· Registered 20/02/2012· I/A 4

Changes

  1. 20/01/2025Disolución
  2. 20/01/2025Extinción

Timeline (BORME)

  1. 20/01/2025#8441139
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RECTIMECA SA. Ceses/Dimisiones. Consejero: MOSQUETE CARRERO MARIA MONTAÑA;MOSQUETE CARRERO FEDERICO;MOSQUETE CARRERO JESUS;MOSQUETE CARRERO ANTONIO JUSTO. Presidente: MOSQUETE CARRERO MARIA MONTAÑA. Secretario: MOSQUETE CARRERO ANTONIO JUSTO. Con.Del…
  2. 12/02/2024#7927741
    Ceses/DimisionesNombramientos
    RECTIMECA SA. Ceses/Dimisiones. Consejero: MOSQUETE CARRERO MARIA MONTAÑA;MOSQUETE CARRERO FEDERICO;MOSQUETE CARRERO JESUS;MOSQUETE CARRERO ANTONIO JUSTO. Presidente: MOSQUETE CARRERO MARIA MONTAÑA. Secretario: MOSQUETE CARRERO ANTONIO JUSTO. Cons.De…
  3. 05/01/2023#10577409
    Nombramientos
    RECTIMECA SA. Nombramientos. Apo.Sol.: MOSQUETE CARRERO JESUS;MOSQUETE CARRERO MARIA MONTAÑA. Datos registrales. T 338, L 166, F 125, S 8, H CC 2851, I/A 7 (22.12.22).
  4. 10/04/2019#5349870
    Ceses/DimisionesNombramientos
    RECTIMECA SA. Ceses/Dimisiones. Cons.Del.Sol: MOSQUETE CARRERO MARIA MONTAÑA;MOSQUETE CARRERO ANTONIO JUSTO. Nombramientos. Cons.Del.Sol: MOSQUETE CARRERO JESUS. Datos registrales. T 338, L 166, F 125, S 8, H CC 2851, I/A 6 (28.03.19).
  5. 13/09/2018#5048819
    Ceses/DimisionesNombramientos
    RECTIMECA SA. Ceses/Dimisiones. Consejero: MOSQUETE CARRERO MARIA MONTAÑA;MOSQUETE CARRERO FEDERICO;MOSQUETE CARRERO JESUS;MOSQUETE CARRERO ANTONIO JUSTO. Presidente: MOSQUETE CARRERO MARIA MONTAÑA. Secretario: MOSQUETE CARRERO ANTONIO JUSTO. Nombram…
  6. 02/03/2012#1621344
    Ceses/DimisionesNombramientos
    RECTIMECA SA. Ceses/Dimisiones. Consejero: MOSQUETE CARRERO ANTONIO JUSTO. Secretario: MOSQUETE CARRERO ANTONIO JUSTO. Consejero: CARRERO DIONISIO MARCELINA;MOSQUETE HERNAN JOSE MANUEL;MOSQUETE CARRERO FEDERICO;MOSQUETE CARRERO JESUS;MOSQUETE CARRERO…

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 addressPolígono Industrial de Aldea Moret sin número. La Cañada., CÁCERES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector