RECUPERACION DE EDIFICIOS Y FINCAS RURALES SA

Hoja M6615· NIF A79486924

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
70 569,14 €
Director :
Vazquez Gonzalez Carlos

Legal information

Legal information for RECUPERACION DE EDIFICIOS Y FINCAS RURALES SA

NIF
Hoja registral
IRUS1000241361450
Legal formSociedad Anónima (SA)
Share capital70 569,14 €
LocalityBoadilla del Monte
Register referenceTomo 333 · Folio 203 · Hoja M6615
StatusVigente

Activity

RECUPERACION DE EDIFICIOS Y FINCAS RURALES SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 8 filings for this company, from 17 January 2011 to 22 October 2021, across 7 distinct types of filing. Its registered share capital is 70 569,14 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
RECUPERACION DE EDIFI…Vazquez Gonzalez CarlosVazquez Gonzalez Car…DAZ 201 A SLDAZ 201 A SLPROMOCIONES BRENNER DOS SLPROMOCIONES BRENNER …ULZAMA BLOODSTOCK SLULZAMA BLOODSTOCK SLIBERIS AMARA SLIBERIS AMARA SLELECTRONIC RESEARCH AND HUMAN WELLNESS SLELECTRONIC RESEARCH …HARAS DE ULZAMA SLHARAS DE ULZAMA SL

Registered actos

  1. ReeleccionesPublished 22/10/2021· Registered 15/10/2021· I/A 12
  2. Ceses/DimisionesPublished 01/02/2016· Registered 25/01/2016· I/A 11
  3. NombramientosPublished 01/02/2016· Registered 25/01/2016· I/A 11
  4. Modificaciones estatutariasPublished 01/02/2016· Registered 25/01/2016· I/A 11
  5. Reducción de capitalPublished 10/04/2013· Registered 03/04/2013· I/A 10
  6. Cambio de domicilio socialPublished 27/03/2013· Registered 19/03/2013· I/A 9
  7. Ampliación de capitalPublished 27/08/2012· Registered 14/08/2012· I/A 8
  8. ReeleccionesPublished 17/01/2011· Registered 05/01/2011· I/A 7

Changes

  1. 01/02/2016Modificaciones estatutarias
  2. 27/03/2013Cambio de domicilio social

    C/ VALLE DEL EBRO 12 (BOADILLA DEL MONTE)

Capital · events

  1. 10/04/2013Reducción de capital
    Resulting capital: 70 569,14 €
  2. 27/08/2012Ampliación de capital
    Resulting capital: 140 657,40 €

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)

  1. 22/10/2021#6651105
    Reelecciones
    RECUPERACION DE EDIFICIOS Y FINCAS RURALES SA. Reelecciones. Adm. Unico: VAZQUEZ GONZALEZ CARLOS. Datos registrales. T 333 , F 203, S 8, H M 6615, I/A 12 (15.10.21).
  2. 01/02/2016#3690387
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECUPERACION DE EDIFICIOS Y FINCAS RURALES SA. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ GONZALEZ CARLOS;YUSTE HERRANZ MARCELA. Nombramientos. Adm. Unico: VAZQUEZ GONZALEZ CARLOS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 16º DE LOS ESTATUT…
  3. 10/04/2013#2220024
    Reducción de capital
    RECUPERACION DE EDIFICIOS Y FINCAS RURALES SA. Reducción de capital. Importe reducción: 70.088,26 Euros. Resultante Suscrito: 70.569,14 Euros. Datos registrales. T 333 , F 202, S 8, H M 6615, I/A 10 ( 3.04.13).
  4. 27/03/2013#2199232
    Cambio de domicilio social
    RECUPERACION DE EDIFICIOS Y FINCAS RURALES SA. Cambio de domicilio social. C/ VALLE DEL EBRO 12 (BOADILLA DEL MONTE). Datos registrales. T 333 , F 138, S 8, H M 6615, I/A 9 (19.03.13).
  5. 27/08/2012#1873369
    Ampliación de capital
    RECUPERACION DE EDIFICIOS Y FINCAS RURALES SA. Ampliación de capital. Suscrito: 20,57 Euros. Desembolsado: 20,57 Euros. Resultante Suscrito: 140.657,40 Euros. Resultante Desembolsado: 140.657,40 Euros. Datos registrales. T 333 , F 138, S 8, H M 6615,…
  6. 17/01/2011#1021598
    Reelecciones
    RECUPERACION DE EDIFICIOS Y FINCAS RURALES SA. Reelecciones. Adm. Solid.: VAZQUEZ GONZALEZ CARLOS;YUSTE HERRANZ MARCELA. Datos registrales. T 333 , F 138, S 8, H M 6615, I/A 7 ( 5.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DEL EBRO 12 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector