RECTITECNIC SL
Hoja V127882· NIF B98008410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ferrer Navarro Ignacio
Legal information
Legal information for RECTITECNIC SL
Activity
RECTITECNIC SL is a Sociedad Limitada (SL) with its registered office in Aldaia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 25 October 2011 to 2 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Ferrer Navarro IgnacioAdministrador Único
Authorised representatives
Current
- Ferrer Gil EstebanSince 25/06/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 25/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/10/2011
Beneficial owner network map
Registered actos
Changes
- 23/08/2023Cambio de domicilio social
C/ PUJADETA DEL SORD 15 (ALDAIA)
- 23/08/2023Modificaciones estatutarias
- 25/10/2011Declaración de unipersonalidad
FERRER NAVARRO IGNACIO
Timeline (BORME)
- 02/07/2024#8152160Nombramientos
RECTITECNIC SL. Nombramientos. Apoderado: FERRER GIL ESTEBAN. Datos registrales. S 8 , H V 127882, I/A 5 (25.06.24).
- 23/08/2023#7686069Modificaciones estatutariasCambio de domicilio social
RECTITECNIC SL. Modificaciones estatutarias. Artículo 19º.- DURACION Y RETIBUCION DEL CARGO. Cambio de domicilio social. C/ PUJADETA DEL SORD 15 (ALDAIA). Datos registrales. T 8854, L 6140, F 129, S 8, H V 127882, I/A 3 (16.08.23).
- 25/10/2011#1427514Declaración de unipersonalidad
RECTITECNIC SL. Declaración de unipersonalidad. Socio único: FERRER NAVARRO IGNACIO. Datos registrales. T 8854, L 6140, F 129, S 8, H V 127882, I/A 2 (14.10.11).
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
Spanish companies in the same line of business — CNAE 9531 — are listed together.