RECURSOS PROPIOS SL
Hoja MA72131· NIF B92566819
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Director :
- Lopez Vera Maria
Legal information
Legal information for RECURSOS PROPIOS SL
Activity
RECURSOS PROPIOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 26 January 2011 to 27 December 2019, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Lopez Vera MariaSince 18/12/2019Administrador Único
Former
- Vera Villasclaras JuanaCeased on 18/12/2019Administrador Único
- Luque Jimenez LourdesCeased on 28/01/2011Administrador Solidario
- Nicolas Martinez Maria JoseCeased on 28/01/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2019· Registered 18/12/2019· I/A 4
- NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 4
- Cambio de domicilio socialPublished 27/12/2019· Registered 18/12/2019· I/A 4
- Ceses/DimisionesPublished 16/02/2011· Registered 28/01/2011· I/A 3
- NombramientosPublished 16/02/2011· Registered 28/01/2011· I/A 3
- Modificaciones estatutariasPublished 16/02/2011· Registered 28/01/2011· I/A 3
- Ampliación de capitalPublished 26/01/2011· Registered 13/01/2011· I/A 2
- Cambio de domicilio socialPublished 26/01/2011· Registered 13/01/2011· I/A 2
Changes
- 27/12/2019Cambio de domicilio social
C/ DECANO JUAN JOSE DELICADO 18 2º A (MALAGA)
- 16/02/2011Modificaciones estatutarias
- 26/01/2011Cambio de domicilio social
C/ CISTER 6 BAJO (MALAGA)
Capital · events
- 26/01/2011Ampliación de capitalResulting capital: 30 000,00 € (+26 992,00 €)
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)
- 27/12/2019#5730407Ceses/DimisionesNombramientosCambio de domicilio social
RECURSOS PROPIOS SL. Ceses/Dimisiones. Adm. Unico: VERA VILLASCLARAS JUANA. Nombramientos. Adm. Unico: LOPEZ VERA MARIA. Cambio de domicilio social. C/ DECANO JUAN JOSE DELICADO 18 2º A (MALAGA). Datos registrales. T 3623, L 2534, F 142, S 8, H MA 72… - 16/02/2011#1075055Ceses/DimisionesNombramientosModificaciones estatutarias
RECURSOS PROPIOS SL. Ceses/Dimisiones. Adm. Solid.: LUQUE JIMENEZ LOURDES;NICOLAS MARTINEZ MARIA JOSE. Nombramientos. Adm. Unico: VERA VILLASCLARAS JUANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 26/01/2011#1036973Ampliación de capitalCambio de domicilio social
RECURSOS PROPIOS SL. Ampliación de capital. Capital: 26.992,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de domicilio social. C/ CISTER 6 BAJO (MALAGA). Datos registrales. T 3623, L 2534, F 142, S 8, H MA 72131, I/A 2 (13.01.11).
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 productos diversos — are listed together.