RECUP ARGAN SL
Hoja M207769· NIF B81942302
- Registered address :
- Activity :
- Demolición
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanz Heredero Francisco-Javier, Sanz Heredero Joaquin
Legal information
Legal information for RECUP ARGAN SL
Activity
RECUP ARGAN SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 5 filings for this company, from 29 November 2016 to 29 July 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4311 · Demolición
Directors and representatives
Directors
Current
- Sanz Heredero Francisco-JavierAdministrador solidarioAdministrador Solidario
- Sanz Heredero JoaquinSince 29/07/2020Administrador solidarioAdministrador Solidario
Former
- Sanz Guillen Joaquin MariaCeased on 23/11/2016Administrador Solidario
Authorised representatives
Current
- Sanz Heredero AntonioSince 22/07/2020Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 6
- Ceses/DimisionesPublished 14/12/2018· Registered 07/12/2018· I/A 5
- Ceses/DimisionesPublished 07/12/2016· Registered 23/11/2016· I/A 4
- Modificaciones estatutariasPublished 07/12/2016· Registered 23/11/2016· I/A 4
Changes
- 07/12/2016Modificaciones estatutarias
Timeline (BORME)
- 29/07/2020#5971129Nombramientos
RECUP ARGAN SL. Nombramientos. Apo.Manc.: SANZ HEREDERO JOAQUIN;SANZ HEREDERO ANTONIO. Datos registrales. T 12909 , F 214, S 8, H M 207769, I/A 6 (22.07.20).
- 14/12/2018#5174592Ceses/Dimisiones
RECUP ARGAN SL. Ceses/Dimisiones. Adm. Solid.: SANZ HEREDERO JOAQUIN. Datos registrales. T 12909 , F 214, S 8, H M 207769, I/A 5 ( 7.12.18).
- 07/12/2016#4141806Ceses/DimisionesModificaciones estatutarias
RECUP ARGAN SL. Ceses/Dimisiones. Adm. Solid.: SANZ GUILLEN JOAQUIN MARIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 12909 , F 214, S 8, H M 207769, I/A 4 (23.11.16).
- 29/11/2016#4130972
RECUP ARGAN SL. Otros conceptos: Rectificación de la inscripción 1ª en cuanto al nombramiento de Administrador Solidario "Don Joaquín Sanz Heredero", siendo el correcto Don Antonio Sanz Heredero.- Datos registrales. T 12909 , F 213, S 8, H M 207769, …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Demolición — are listed together.