RECUPERACIONES REDEVECA SL
Hoja M788907· NIF B44841237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2023
- Director :
- Peña Roldan
Legal information
Legal information for RECUPERACIONES REDEVECA SL
Activity
RECUPERACIONES REDEVECA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 5 April 2023. The Spanish commercial register has published 8 filings for this company, from 5 April 2023 to 29 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA ACTIVIDAD DE LA CHATARRERIA EN GENERAL. LA COMPRA, VENTA, COMERCIALIZACION, IMPORTACION, EXPORTACION, TRASFORMACION Y RECICLAJE DE TODO TIPO DE CHATARRAS, HIERROS Y METALES.
Directors and representatives
Directors
Current
- Peña RoldanSince 29/03/2023Administrador Único
Former
- Cañamares Exposito EmilioCeased on 19/07/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Peña Roldan100 %
Individual · since 29/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peña Roldan100 %
Individual · ultimate beneficial owner · since 29/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/07/2024· Registered 19/07/2024· I/A 4
- Ceses/DimisionesPublished 29/07/2024· Registered 19/07/2024· I/A 3
- NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 3
- Ceses/DimisionesPublished 23/07/2024· Registered 16/07/2024· I/A 2
- NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 2
- Modificaciones estatutariasPublished 23/07/2024· Registered 16/07/2024· I/A 2
- ConstituciónPublished 05/04/2023· Registered 29/03/2023· I/A 1
- NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 1
Changes
- 29/07/2024Declaración de unipersonalidad
PEÑA ROLDAN
- 23/07/2024Modificaciones estatutarias
Capital · events
- 05/04/2023ConstituciónInitial 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)
- 29/07/2024#8188652Declaración de unipersonalidad
RECUPERACIONES REDEVECA SL. Declaración de unipersonalidad. Socio único: PEÑA ROLDAN. Datos registrales. S 8 , H M 788907, I/A 4 (19.07.24).
- 29/07/2024#8188651Ceses/DimisionesNombramientos
RECUPERACIONES REDEVECA SL. Ceses/Dimisiones. Adm. Mancom.: CAÑAMARES EXPOSITO EMILIO;PEÑA ROLDAN. Nombramientos. Adm. Unico: PEÑA ROLDAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos… - 23/07/2024#8182236Ceses/DimisionesNombramientosModificaciones estatutarias
RECUPERACIONES REDEVECA SL. Ceses/Dimisiones. Adm. Solid.: CAÑAMARES EXPOSITO EMILIO;PEÑA ROLDAN. Nombramientos. Adm. Mancom.: CAÑAMARES EXPOSITO EMILIO;PEÑA ROLDAN. Modificaciones estatutarias. Se modifica el articulo 9 de los estatutos sociales. Ot… - 05/04/2023#7474034ConstituciónNombramientos
RECUPERACIONES REDEVECA SL. Constitución. Comienzo de operaciones: 10.03.23. Objeto social: LA ACTIVIDAD DE LA CHATARRERIA EN GENERAL. LA COMPRA, VENTA, COMERCIALIZACION, IMPORTACION, EXPORTACION, TRASFORMACION Y RECICLAJE DE TODO TIPO DE CHATARRAS, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.