RECURTEC INFORMATICA SOCIEDAD LIMITADA

Hoja BI53993· NIF B95559100

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 241,00 €
Incorporation :
18/02/2009
Director :
Maeztu Lara Francisco Javier

Legal information

Legal information for RECURTEC INFORMATICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068819362
Legal formSociedad Limitada (SL)
Share capital23 241,00 €
Incorporation date18/02/2009
Register referenceTomo 5022 · Folio 23 · Hoja BI53993
StatusVigente

Activity

RECURTEC INFORMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 18 February 2009. The Spanish commercial register has published 9 filings for this company, from 18 February 2009 to 21 January 2014, across 6 distinct types of filing. Its registered share capital is 23 241,00 €.

Economic activity (CNAE)

9510

Corporate purpose

CONSULTORES DE LAS TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maeztu Lara Francisco Javier100 %

Individual · ultimate beneficial owner · since 21/01/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2014· Registered 09/01/2014· I/A 4
  2. Ceses/DimisionesPublished 21/01/2014· Registered 09/01/2014· I/A 4
  3. NombramientosPublished 21/01/2014· Registered 09/01/2014· I/A 4
  4. Ampliación de capitalPublished 08/04/2010· Registered 18/03/2010· I/A 2
  5. Cambio de objeto socialPublished 08/04/2010· Registered 18/03/2010· I/A 2
  6. ConstituciónPublished 18/02/2009· Registered 05/02/2009· I/A 1
  7. Declaración de unipersonalidadPublished 18/02/2009· Registered 05/02/2009· I/A 1
  8. NombramientosPublished 18/02/2009· Registered 05/02/2009· I/A 1

Changes

  1. 21/01/2014Declaración de unipersonalidad

    MAEZTU LARA FRANCISCO JAVIER

  2. 08/04/2010Cambio de objeto social

    CONSULTORES DE LAS TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION.

  3. 18/02/2009Declaración de unipersonalidad

    IRIONDO ECHEVARRIA JESUS MARIA

Capital · events

  1. 08/04/2010Ampliación de capital
    Resulting capital: 23 241,00 € (+20 191,00 €)
  2. 18/02/2009Constitución
    Initial capital: 3 050,00 €

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. 21/01/2014#2628231
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RECURTEC INFORMATICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MAEZTU LARA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: IRIONDO ECHEVARRIA JESUS MARIA. Nombramientos. Adm. Unico: MAEZTU LARA FRANCISCO JAVIER. Datos registrale…
  2. 08/04/2010#669161
    RECURTEC INFORMATICA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5022 , F 23, S 8, H BI 53993, I/A 3 (22.03.10).
  3. 08/04/2010#669160
    Ampliación de capitalCambio de objeto social
    RECURTEC INFORMATICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.191,00 Euros. Resultante Suscrito: 23.241,00 Euros. Cambio de objeto social. CONSULTORES DE LAS TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION. Datos registrales. T 5022 , F …
  4. 18/02/2009#77710
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECURTEC INFORMATICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: LA CONCEPCION, DISEÑO, EJECUCION, DESARROLLO Y COMERCIALIZACION EN TODAS SUS FORMAS DE PROGRAMAS, SISTEMAS Y EQUIPOS INFORMATICOS Y SERVICIOS DE I…

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 2009

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/ BEKOIBARRA 35 2º 2 (GERNIKA-LUMO), Bizkaia
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 — CNAE 9510 — are listed together.

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