RECUPERACYL SL
Hoja VA32606· NIF B16706525
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/09/2021
- Director :
- Nuñez Aguilar Luis Angel
Legal information
Legal information for RECUPERACYL SL
Activity
RECUPERACYL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 9 September 2021. The Spanish commercial register has published 7 filings for this company, from 9 September 2021 to 30 September 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
El desempeño de las siguientes actividades relativas a la seguridad privada: la vigilancia y la protección de personas y bienes; el depósito y custodia de objetos a excepción de explosivos; y la instalación y el mantenimiento de dispositivos de seguridad.
Directors and representatives
Directors
Current
- Nuñez Aguilar Luis AngelSince 18/05/2023Administrador Único
Former
- Marin Cabero OscarCeased on 18/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/09/2024· Registered 23/09/2024· I/A 3
- Cambio de domicilio socialPublished 30/09/2024· Registered 23/09/2024· I/A 3
- Ceses/DimisionesPublished 25/05/2023· Registered 18/05/2023· I/A 2
- NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 2
- ConstituciónPublished 09/09/2021· Registered 02/09/2021· I/A 1
- Declaración de unipersonalidadPublished 09/09/2021· Registered 02/09/2021· I/A 1
- NombramientosPublished 09/09/2021· Registered 02/09/2021· I/A 1
Changes
- 30/09/2024Cambio de domicilio social
C/ TORTOLA 3 BAJO (VALLADOLID)
- 30/09/2024Declaración de unipersonalidad
NUÑEZ AGUILAR LUIS ANGEL
- 09/09/2021Declaración de unipersonalidad
MARIN CABERO OSCAR
Capital · events
- 09/09/2021ConstituciónInitial capital: 3 100,00 €
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)
- 30/09/2024#8271893Declaración de unipersonalidadCambio de domicilio social
RECUPERACYL SL. Declaración de unipersonalidad. Socio único: NUÑEZ AGUILAR LUIS ANGEL. Cambio de domicilio social. C/ TORTOLA 3 BAJO (VALLADOLID). Datos registrales. S 8 , H VA 32606, I/A 3 (23.09.24).
- 25/05/2023#7548002Ceses/DimisionesNombramientos
RECUPERACYL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARIN CABERO OSCAR. Nombramientos. Adm. Unico: NUÑEZ AGUILAR LUIS ANGEL. Datos registrales. T 1599 , F 64, S 8, H VA 32606, I/A 2 (18.05.23).
- 09/09/2021#6601275ConstituciónDeclaración de unipersonalidadNombramientos
RECUPERACYL SL. Constitución. Comienzo de operaciones: 15.07.21. Objeto social: El desempeño de las siguientes actividades relativas a la seguridad privada: la vigilancia y la protección de personas y bienes; el depósito y custodia de objetos a excep…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.