RECUPERACIONES SONIMAR SL

Hoja CC12696· NIF B45752797

VigenteCáceres
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Caballero Hernandez Raquel

Legal information

Legal information for RECUPERACIONES SONIMAR SL

NIF
Hoja registral
IRUS1000001098350
Legal formSociedad Limitada (SL)
LocalityPlasencia
Phone
Register referenceTomo 895 · Folio 170 · Hoja CC12696
StatusVigente

Activity

RECUPERACIONES SONIMAR SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 9 filings for this company, from 7 November 2012 to 27 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

La gestión de residuos no peligrosos, ententida como actividad que engloba la recogida, el transporte y el tratamiento de los residuos no peligrosos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RECUPERACIONES SONIMA…Caballero Hernandez RaquelCaballero Hernandez …

Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 18/01/2023· I/A 5
  2. NombramientosPublished 27/01/2023· Registered 18/01/2023· I/A 5
  3. Modificaciones estatutariasPublished 27/01/2023· Registered 18/01/2023· I/A 5
  4. Cambio de objeto socialPublished 26/04/2022· Registered 06/04/2022· I/A 4
  5. Ceses/DimisionesPublished 27/12/2017· Registered 19/12/2017· I/A 3
  6. NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 3
  7. Ceses/DimisionesPublished 07/11/2012· Registered 26/10/2012· I/A 1
  8. NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 1
  9. Cambio de domicilio socialPublished 07/11/2012· Registered 26/10/2012· I/A 1

Changes

  1. 27/01/2023Modificaciones estatutarias
  2. 26/04/2022Cambio de objeto social

    La gestión de residuos no peligrosos, ententida como actividad que engloba la recogida, el transporte y el tratamiento de los residuos no peligrosos.

  3. 07/11/2012Cambio de domicilio social

    C/ LUIS DE MIRANDA 2-BIS 2 (PLASENCIA)

Timeline (BORME)

  1. 27/01/2023#7355041
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RECUPERACIONES SONIMAR SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VIVAS JOSE ANTONIO. Nombramientos. Adm. Unico: CABALLERO HERNANDEZ RAQUEL. Modificaciones estatutarias. 24. Organización de la administración de la sociedad.- El cargo de administrado…
  2. 26/04/2022#6929638
    Cambio de objeto social
    RECUPERACIONES SONIMAR SL. Cambio de objeto social. La gestión de residuos no peligrosos, ententida como actividad que engloba la recogida, el transporte y el tratamiento de los residuos no peligrosos. Datos registrales. T 895, L 722, F 170, S 8, H C…
  3. 27/12/2017#4677445
    Ceses/DimisionesNombramientos
    RECUPERACIONES SONIMAR SL. Ceses/Dimisiones. Adm. Unico: CABALLERO HERNANDEZ RAQUEL. Nombramientos. Adm. Unico: RODRIGUEZ VIVAS JOSE ANTONIO. Datos registrales. T 895, L 722, F 170, S 8, H CC 12696, I/A 3 (19.12.17).
  4. 07/11/2012#1973224
    Ceses/DimisionesNombramientosCambio de domicilio social
    RECUPERACIONES SONIMAR SL. Ceses/Dimisiones. Adm. Unico: DE LA VEGA AVILA FRANCISCO ALEJANDRO. Nombramientos. Adm. Unico: CABALLERO HERNANDEZ RAQUEL. Cambio de domicilio social. C/ LUIS DE MIRANDA 2-BIS 2 (PLASENCIA). Datos registrales. T 895, L 722,…

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/ LUIS DE MIRANDA 2-BIS 2 (PLASENCIA), Plasencia, Cáceres
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector