RECUBREMETAL SL

Hoja M50712· NIF B78309697

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alia Mayorga Carlos Miguel, Alia Mayorga Yolanda

Legal information

Legal information for RECUBREMETAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Register referenceTomo 2957 · Folio 169 · Hoja M50712
StatusVigente

Activity

RECUBREMETAL SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 10 January 2014 to 2 June 2022, across 3 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 5
  2. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 5
  3. Ceses/DimisionesPublished 10/01/2014· Registered 27/12/2013· I/A 4
  4. NombramientosPublished 10/01/2014· Registered 27/12/2013· I/A 4
  5. Modificaciones estatutariasPublished 10/01/2014· Registered 27/12/2013· I/A 4

Changes

  1. 10/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2022#7000178
    Ceses/DimisionesNombramientos
    RECUBREMETAL SL. Ceses/Dimisiones. Adm. Mancom.: LOUREIRO ESQUIVIAS JOSE RAMON;ALIA MAYORGA CARLOS MIGUEL. Nombramientos. Adm. Mancom.: ALIA MAYORGA CARLOS MIGUEL;ALIA MAYORGA YOLANDA. Datos registrales. T 2957 , F 169, S 8, H M 50712, I/A 5 (26.05.2…
  2. 10/01/2014#10467363
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECUBREMETAL SL. Ceses/Dimisiones. Adm. Unico: ALIA AGUILAR NICASIO. Nombramientos. Adm. Mancom.: LOUREIRO ESQUIVIAS JOSE RAMON;ALIA MAYORGA CARLOS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

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 addressHumanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province