RECUPERALIA SL

Hoja M517488· NIF B86182805

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/04/2011
Directors :
Bellver Pla Rafael-Francisco, Bellver Pla Joaquin
Former name :
COMERCIAL DONOVAN DOS SL

Legal information

Legal information for RECUPERALIA SL

NIF
Hoja registral
IRUS1000286802457
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/04/2011
LocalityMadrid
Register referenceTomo 28739 · Folio 2 · Hoja M517488
Former names
COMERCIAL DONOVAN DOS SL2011-04-15 → 2012-12-24
StatusVigente

Activity

RECUPERALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 April 2011. The Spanish commercial register has published 8 filings for this company, from 15 April 2011 to 24 December 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

TRATAMIENTO, MANIPULACION, DESGUACE, RECICLADO, COMPRAVENTA Y COMERCIALIZACION, DE TODO TIPO DE CHATARRAS...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 24/12/2012· Registered 14/12/2012· I/A 3
  2. Ceses/DimisionesPublished 03/09/2012· Registered 16/08/2012· I/A 2
  3. NombramientosPublished 03/09/2012· Registered 16/08/2012· I/A 2
  4. Modificaciones estatutariasPublished 03/09/2012· Registered 16/08/2012· I/A 2
  5. Cambio de domicilio socialPublished 03/09/2012· Registered 16/08/2012· I/A 2
  6. Cambio de objeto socialPublished 03/09/2012· Registered 16/08/2012· I/A 2
  7. ConstituciónPublished 15/04/2011· Registered 06/04/2011· I/A 1
  8. NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 1

Changes

  1. 03/09/2012Cambio de domicilio social

    C/ CLAUDIO COELLO 43 ESCALERA EXTERIOR, 2º IZQUIER (MADRID)

  2. 03/09/2012Cambio de objeto social

    TRATAMIENTO, MANIPULACION, DESGUACE, RECICLADO, COMPRAVENTA Y COMERCIALIZACION, DE TODO TIPO DE CHATARRAS...

  3. 03/09/2012Modificaciones estatutarias

Capital · events

  1. 15/04/2011Constitución
    Initial capital: 3 010,00 €

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)

  1. 24/12/2012#2051216

    Company name: COMERCIAL DONOVAN DOS SL

    Cambio de denominación social
    COMERCIAL DONOVAN DOS SL. Cambio de denominación social. RECUPERALIA SL. Datos registrales. T 28739 , F 2, S 8, H M 517488, I/A 3 (14.12.12).
  2. 03/09/2012#1880801

    Company name: COMERCIAL DONOVAN DOS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    COMERCIAL DONOVAN DOS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: BELLVER PLA JOAQUIN;BELLVER PLA RAFAEL-FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  3. 15/04/2011#1175191

    Company name: COMERCIAL DONOVAN DOS SL

    ConstituciónNombramientos
    COMERCIAL DONOVAN DOS SL. Constitución. Comienzo de operaciones: 25.03.11. Objeto social: ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO, 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL…

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 2011

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/ CLAUDIO COELLO 43 ESCALERA EXTERIOR, 2º IZQUIER (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province