RECURSOS E REPRESENTACIONS SL
Hoja SC38686· NIF B70050992
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 000,00 €
- Director :
- Jauregui Fernandez Celso Javier
Legal information
Legal information for RECURSOS E REPRESENTACIONS SL
Activity
RECURSOS E REPRESENTACIONS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 4 filings for this company, from 27 March 2014 to 1 June 2022, across 3 distinct types of filing. Its registered share capital is 27 000,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Directors and representatives
Directors
Current
- Jauregui Fernandez Celso JavierAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jauregui Fernandez Celso Javier100 %
Individual · ultimate beneficial owner · since 08/09/2016
Beneficial owner network map
Registered actos
Changes
- 01/06/2022Modificaciones estatutarias
- 08/09/2016Declaración de unipersonalidad
JAUREGUI FERNANDEZ CELSO JAVIER
- 27/03/2014Modificaciones estatutarias
Capital · events
- 27/03/2014Ampliación de capitalResulting capital: 27 000,00 € (+23 000,00 €)
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)
- 01/06/2022#6996018Modificaciones estatutarias
RECURSOS E REPRESENTACIONS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 26º.- La competencia para el nombramiento de los administradores corresponde exclusivamente a la Junta General. Para ser administradores no se requiere … - 08/09/2016#4017225Declaración de unipersonalidad
RECURSOS E REPRESENTACIONS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: JAUREGUI FERNANDEZ CELSO JAVIER. Datos registrales. T 220 , F 58, S 8, H SC 38686, I/A 3 (25.08.16).
- 27/03/2014#2738368Ampliación de capitalModificaciones estatutarias
RECURSOS E REPRESENTACIONS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 6 .- El capital social se fija en VEIN…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.