RECUPERACIONES EMDA SL
Hoja M751834· NIF B16925760
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 01/10/2021
- Director :
- Rodriguez Garcia Yolanda
- Former name :
- METALBE-AR SL
Legal information
Legal information for RECUPERACIONES EMDA SL
Activity
RECUPERACIONES EMDA SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 1 October 2021. The Spanish commercial register has published 9 filings for this company, from 1 October 2021 to 28 November 2023, across 6 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Otras actividades de construcción especializada.
Directors and representatives
Directors
Current
- Rodriguez Garcia YolandaSince 08/04/2023Administrador Único
Former
- Arribas Gomez AlbertoCeased on 14/02/2023Administrador Único
- Avellan Muñoz AntonioCeased on 08/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/04/2023
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 28/11/2023· Registered 21/11/2023· I/A 5
- Cambio de domicilio socialPublished 28/11/2023· Registered 21/11/2023· I/A 5
- Declaración de unipersonalidadPublished 14/04/2023· Registered 08/04/2023· I/A 4
- NombramientosPublished 14/04/2023· Registered 08/04/2023· I/A 4
- Ceses/DimisionesPublished 21/02/2023· Registered 14/02/2023· I/A 3
- Ceses/DimisionesPublished 16/11/2021· Registered 08/11/2021· I/A 2
- NombramientosPublished 16/11/2021· Registered 08/11/2021· I/A 2
- ConstituciónPublished 01/10/2021· Registered 24/09/2021· I/A 1
- NombramientosPublished 01/10/2021· Registered 24/09/2021· I/A 1
Changes
- 28/11/2023Cambio de domicilio social
CMNO DE LOS NOGALES 74, (FUENTE EL SAZ DE JARAMA)
- 14/04/2023Declaración de unipersonalidad
GARCIA ALZAGA ANA BELEN
Capital · events
- 01/10/2021ConstituciónInitial capital: 3 008,00 €
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)
- 28/11/2023#7815485
Company name: METALBE-AR SL
Cambio de denominación socialCambio de domicilio socialMETALBE-AR SL. Cambio de denominación social. RECUPERACIONES EMDA SL. Cambio de domicilio social. CMNO DE LOS NOGALES 74, (FUENTE EL SAZ DE JARAMA). Datos registrales. T 42491 , F 41, S 8, H M 751834, I/A 5 (21.11.23).
- 14/04/2023#7486325
Company name: METALBE-AR SL
Declaración de unipersonalidadNombramientosMETALBE-AR SL. Declaración de unipersonalidad. Socio único: GARCIA ALZAGA ANA BELEN. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA YOLANDA. Datos registrales. T 42491 , F 41, S 8, H M 751834, I/A 4 ( 8.04.23).
- 21/02/2023#7399278
Company name: METALBE-AR SL
Ceses/DimisionesMETALBE-AR SL. Ceses/Dimisiones. Adm. Unico: ARRIBAS GOMEZ ALBERTO. Datos registrales. T 42491 , F 40, S 8, H M 751834, I/A 3 (14.02.23).
- 16/11/2021#6683029
Company name: METALBE-AR SL
Ceses/DimisionesNombramientosMETALBE-AR SL. Ceses/Dimisiones. Adm. Unico: AVELLAN MUÑOZ ANTONIO. Nombramientos. Adm. Unico: ARRIBAS GOMEZ ALBERTO. Datos registrales. T 42491 , F 40, S 8, H M 751834, I/A 2 ( 8.11.21).
- 01/10/2021#6624114
Company name: METALBE-AR SL
ConstituciónNombramientosMETALBE-AR SL. Constitución. Comienzo de operaciones: 23.09.21. Objeto social: Otras actividades de construcción especializada. Domicilio: C/ CAMILO JOSE CELA, NUMERO 11 (VALDEMORO). Capital: 3.008,00 Euros. Nombramientos. Adm. Unico: AVELLAN MUÑOZ A…
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 2021
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.