RECUPLASTIC R.M. SL

Hoja MA158197· NIF B02794782

VigenteMálaga
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
17/12/2020
Director :
Mesa Perez Sara

Legal information

Legal information for RECUPLASTIC R.M. SL

NIF
Hoja registral
IRUS1000047583884
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date17/12/2020
Registro MercantilMALAGA
Register referenceTomo 5989 · Folio 3 · Hoja MA158197
StatusVigente

Activity

RECUPLASTIC R.M. SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 17 December 2020. The Spanish commercial register has published 9 filings for this company, from 17 December 2020 to 8 February 2024, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Taller de chapa, pintura, mecánica y lavado de toda clase de vehículos, incluido taller móvil. La venta de recambios y accesorios para vehículos. Compra, venta y alquiler de vehículos nuevos y usados. La adquisición, venta y enajenación, gestión, administración, arrendamiento y explotación de toda c.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RECUPLASTIC R.M. SLMesa Perez SaraMesa Perez Sara

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECUPLASTIC R.M. SLAragones Mesa JesusAragones Mesa Jesus

Beneficial owner (UBO)

Aragones Mesa Jesus100 %

Individual · ultimate beneficial owner · since 05/07/2021

Beneficial owner network map

2 nodes Person Company
RECUPLASTIC R.M. SLAragones Mesa JesusAragones Mesa Jesus

Registered actos

  1. Ceses/DimisionesPublished 08/02/2024· Registered 02/02/2024· I/A 4
  2. NombramientosPublished 08/02/2024· Registered 02/02/2024· I/A 4
  3. Declaración de unipersonalidadPublished 05/07/2021· Registered 25/06/2021· I/A 3
  4. Ceses/DimisionesPublished 02/07/2021· Registered 23/06/2021· I/A 2
  5. NombramientosPublished 02/07/2021· Registered 23/06/2021· I/A 2
  6. Cambio de domicilio socialPublished 02/07/2021· Registered 23/06/2021· I/A 2
  7. ConstituciónPublished 17/12/2020· Registered 09/12/2020· I/A 1
  8. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 1

Changes

  1. 05/07/2021Declaración de unipersonalidad

    ARAGONES MESA JESUS

  2. 02/07/2021Cambio de domicilio social

    C/ DISEMINADO ATALAYA 59 (MIJAS)

Capital · events

  1. 17/12/2020Constitución
    Initial capital: 3 200,00 €

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. 08/02/2024#7923399
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RECUPLASTIC R.M. SL. Sociedad unipersonal. Cambio de identidad del socio único: MESA PEREZ SARA. Ceses/Dimisiones. Adm. Unico: ARAGONES MESA JESUS. Nombramientos. Adm. Unico: MESA PEREZ SARA. Datos registrales. T 5989, L 4896, F 3, S 8, H MA158197, I…
  2. 05/07/2021#6510500
    Declaración de unipersonalidad
    RECUPLASTIC R.M. SL. Declaración de unipersonalidad. Socio único: ARAGONES MESA JESUS. Datos registrales. T 5989, L 4896, F 2, S 8, H MA158197, I/A 3 (25.06.21).
  3. 02/07/2021#6507772
    Ceses/DimisionesNombramientosCambio de domicilio social
    RECUPLASTIC R.M. SL. Ceses/Dimisiones. Adm. Unico: MOTA SILVA ANA VANESA. Nombramientos. Adm. Unico: ARAGONES MESA JESUS. Cambio de domicilio social. C/ DISEMINADO ATALAYA 59 (MIJAS). Datos registrales. T 5989, L 4896, F 2, S 8, H MA158197, I/A 2 (23…
  4. 17/12/2020#6171835
    ConstituciónNombramientos
    RECUPLASTIC R.M. SL. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: Taller de chapa, pintura, mecánica y lavado de toda clase de vehículos, incluido taller móvil. La venta de recambios y accesorios para vehículos. Compra, venta y alqu…

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 2020

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/ DISEMINADO ATALAYA 59 (MIJAS), Málaga
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector