RECUPALLETS SOCIEDAD LIMITADA
Hoja CS47288· NIF B56798606
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2023
- Director :
- REALINCE COMPAÑIA DE INVERSIONES SL
Legal information
Legal information for RECUPALLETS SOCIEDAD LIMITADA
Activity
RECUPALLETS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 22 December 2023. The Spanish commercial register has published 7 filings for this company, from 22 December 2023 to 15 January 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.
Directors and representatives
Directors
Current
- REALINCE COMPAÑIA DE INVERSIONES SLSince 08/01/2025Administrador Único
Former
- DIRECCION DE OPERACIONES SOCIEDAD LIMITADACeased on 08/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/12/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DIRECCION DE OPERACIONES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 22/12/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 2
- NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 2
- Modificaciones estatutariasPublished 15/01/2025· Registered 08/01/2025· I/A 2
- Cambio de domicilio socialPublished 15/01/2025· Registered 08/01/2025· I/A 2
- ConstituciónPublished 22/12/2023· Registered 15/12/2023· I/A 1
- Declaración de unipersonalidadPublished 22/12/2023· Registered 15/12/2023· I/A 1
- NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 1
Changes
- 15/01/2025Cambio de domicilio social
C/ MARIE CURIE 12 (ONDA)
- 15/01/2025Modificaciones estatutarias
- 22/12/2023Declaración de unipersonalidad
DIRECCION DE OPERACIONES SOCIEDAD LIMITADA
Capital · events
- 22/12/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 15/01/2025#8432729Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RECUPALLETS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: REALINCE COMPAÑIA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DIRECCION DE OPERACIONES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: REALINCE COMPAÑIA DE I… - 22/12/2023#7853141ConstituciónDeclaración de unipersonalidadNombramientos
RECUPALLETS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: 4673 Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Domicilio: C/ MONESTIR DE POBLET 15 - DESPACHO 29 (VILA-REAL). Capi…
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· Incorporated 2023
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.