RECUBRIMAX SL

Hoja M152656· NIF B81166381

VigenteMadrid
Registered address :
Activity :
Tratamiento y revestimiento de metales
Legal form :
Sociedad Limitada (SL)
Director :
Vila Torre Luis Andres

Legal information

Legal information for RECUBRIMAX SL

NIF
Hoja registral
IRUS1000255214759
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Register referenceTomo 37631 · Folio 141 · Hoja M152656
StatusVigente

Activity

RECUBRIMAX SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). The Spanish commercial register has published 8 filings for this company, from 4 February 2011 to 11 September 2020, across 3 distinct types of filing.

Economic activity (CNAE)

2561 · Tratamiento y revestimiento de metales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
RECUBRIMAX SLVila Torre Luis AndresVila Torre Luis Andr…ALEJANDRIA EDITORES SL EN LIQUIDACIONALEJANDRIA EDITORES …DRIADA SLDRIADA SLNUEVOS ESPACIOS INMOBILIARIOS DEL SUR SLNUEVOS ESPACIOS INMO…MAYAKOL LAMINA Y CRISTAL SLMAYAKOL LAMINA Y CRI…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 9
  2. NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 9
  3. NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 8
  4. Ceses/DimisionesPublished 22/08/2018· Registered 14/08/2018· I/A 7
  5. NombramientosPublished 22/08/2018· Registered 14/08/2018· I/A 7
  6. Ceses/DimisionesPublished 04/02/2011· Registered 25/01/2011· I/A 6
  7. NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 6
  8. Modificaciones estatutariasPublished 04/02/2011· Registered 25/01/2011· I/A 6

Changes

  1. 04/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2020#6032354
    Ceses/DimisionesNombramientos
    RECUBRIMAX SL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ JORGE. Nombramientos. Adm. Unico: VILA TORRE LUIS ANDRES. Datos registrales. T 37631 , F 141, S 8, H M 152656, I/A 9 ( 4.09.20).
  2. 10/10/2018#5081468
    Nombramientos
    RECUBRIMAX SL. Nombramientos. Apoderado: GUILLEN CALLE MARIA ANGELES. Datos registrales. T 37631 , F 140, S 8, H M 152656, I/A 8 ( 3.10.18).
  3. 22/08/2018#5020317
    Ceses/DimisionesNombramientos
    RECUBRIMAX SL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ JOSE LUIS. Nombramientos. Administrad: PEREZ GOMEZ JORGE. Datos registrales. T 9497 , F 147, S 8, H M 152656, I/A 7 (14.08.18).
  4. 04/02/2011#1054230
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECUBRIMAX SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GOMEZ JOSE LUIS;PEREZ GOMEZ JORGE. Nombramientos. Adm. Unico: PEREZ GOMEZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…

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 addressAZOR 40 POL.IND.MATAGALLEGOS, MADRID, FUENLABRADA
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 — Tratamiento y revestimiento de metales — are listed together.

Prospect this sectorAll companies in this sector