RECUPROD SL
Hoja B143928· NIF B61020855
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Olivar De Los Toyos Juan Manuel
Legal information
Legal information for RECUPROD SL
Activity
RECUPROD SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 7 January 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Current
- Olivar De Los Toyos Juan ManuelSince 06/09/2012VICEPRESIDENVicepresidenteConsejero
Authorised representatives
Current
- Ruiz Arciniega Juan AntonioSince 27/08/2012Apoderado
- Olivar Pascual IgnacioSince 27/08/2012Apoderado
Former
- Olivar De Los Toyos Maria OlgaCeased on 27/08/2012Apoderado
Directors network map
Registered actos
- ExtinciónPublished 07/01/2014· Registered 24/12/2013· I/A 25
- Cambio de domicilio socialPublished 22/08/2013· Registered 13/08/2013· I/A 24
- NombramientosPublished 16/01/2013· Registered 07/01/2013· I/A 23
- NombramientosPublished 16/01/2013· Registered 07/01/2013· I/A 22
- RevocacionesPublished 06/09/2012· Registered 27/08/2012· I/A 21
- NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 21
- NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 20
Changes
- 07/01/2014Extinción
- 22/08/2013Cambio de domicilio social
CL ANTONIA CANET Num.19 (MOLLET DEL VALLES)
Timeline (BORME)
- 07/01/2014#10462030Extinción
RECUPROD SL. Extinción. Datos registrales. T 43534 , F 72, S 8, H B 143928, I/A 25 (24.12.13).
- 22/08/2013#2423684Cambio de domicilio social
RECUPROD SL. Cambio de domicilio social. CL ANTONIA CANET Num.19 (MOLLET DEL VALLES). Datos registrales. T 43534 , F 71, S 8, H B 143928, I/A 24 (13.08.13).
- 16/01/2013#2071020Nombramientos
RECUPROD SL. Nombramientos. APODERADO: RUIZ ARCINIEGA JUAN ANTONIO. Datos registrales. T 31551 , F 190, S 8, H B 143928, I/A 23 ( 7.01.13).
- 16/01/2013#2071018Nombramientos
RECUPROD SL. Nombramientos. APODERADO: OLIVAR PASCUAL IGNACIO. Datos registrales. T 31551 , F 189, S 8, H B 143928, I/A 22 ( 7.01.13).
- 06/09/2012#1884519RevocacionesNombramientos
RECUPROD SL. Revocaciones. APODERADO: OLIVAR DE LOS TOYOS MARIA OLGA;OLIVAR DE LOS TOYOS MARIA OLGA. CONSEJERO: OLIVAR DE LOS TOYOS MARIA OLGA. PRESIDENTE: OLIVAR DE LOS TOYOS MARIA OLGA. CONSEJERO: OLIVAR DE LOS TOYOS JUAN MANUEL. VICEPRESIDEN: OLIV… - 22/06/2009#268196Nombramientos
RECUPROD SL. Nombramientos. CONSEJERO: OLIVAR DE LOS TOYOS MARIA OLGA. PRESIDENTE: OLIVAR DE LOS TOYOS MARIA OLGA. CONSEJERO: OLIVAR DE LOS TOYOS JUAN MANUEL. VICEPRESIDEN: OLIVAR DE LOS TOYOS JUAN MANUEL. CONSEJERO: RUIZ ARCINIEGA JUAN ANTONIO. SECR…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Barcelona — are listed together, with their address.