REPUESTOS RECAT SL

Hoja PO56047· NIF B27794122

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
04/02/2014
Director :
Bastos Gonzalez Jose Maria

Legal information

Legal information for REPUESTOS RECAT SL

NIF
Hoja registral
IRUS1000101560444
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date04/02/2014
LocalityVigo
Register referenceTomo 3929 · Folio 81 · Hoja PO56047
StatusVigente

Activity

REPUESTOS RECAT SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 4 February 2014. The Spanish commercial register has published 8 filings for this company, from 4 February 2014 to 16 June 2014, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4712

Corporate purpose

La importación, exportación, distribución, comercio mayor y menor de material, maquinaria, componentes y aparatos eléctricos, electrodomésticos y otros aparatos de uso domestico o industrial, accionados por energía eléctrica y otro tipo de energía distinta a la eléctrica. Asimismo la reparación y co.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REPUESTOS RECAT SLBastos Gonzalez Jose MariaBastos Gonzalez Jose…RECATPON SLRECATPON SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPUESTOS RECAT SLRecarey Duran Maria DoloresRecarey Duran Maria …

Beneficial owner (UBO)

Recarey Duran Maria Dolores100 %

Individual · ultimate beneficial owner · since 16/06/2014

Beneficial owner network map

2 nodes Person Company
REPUESTOS RECAT SLRecarey Duran Maria DoloresRecarey Duran Maria …

Registered actos

  1. Ceses/DimisionesPublished 16/06/2014· Registered 06/06/2014· I/A 3
  2. NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 3
  3. Declaración de unipersonalidadPublished 16/06/2014· Registered 06/06/2014· I/A 2
  4. Ceses/DimisionesPublished 16/06/2014· Registered 06/06/2014· I/A 2
  5. NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 2
  6. Modificaciones estatutariasPublished 16/06/2014· Registered 06/06/2014· I/A 2
  7. ConstituciónPublished 04/02/2014· Registered 24/01/2014· I/A 1
  8. NombramientosPublished 04/02/2014· Registered 24/01/2014· I/A 1

Changes

  1. 16/06/2014Declaración de unipersonalidad

    RECAREY DURAN MARIA DOLORES

  2. 16/06/2014Modificaciones estatutarias

Capital · events

  1. 04/02/2014Constitución
    Initial capital: 10 000,00 €

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)

  1. 16/06/2014#2851511
    Ceses/DimisionesNombramientos
    REPUESTOS RECAT SL. Ceses/Dimisiones. Adm. Unico: RECAREY DURAN MARIA DOLORES. Nombramientos. Adm. Unico: BASTOS GONZALEZ JOSE MARIA. Datos registrales. T 3929, L 3929, F 81, S 8, H PO 56047, I/A 3 ( 6.06.14).
  2. 16/06/2014#2851510
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    REPUESTOS RECAT SL. Declaración de unipersonalidad. Socio único: RECAREY DURAN MARIA DOLORES. Ceses/Dimisiones. Adm. Solid.: PIÑEIRO RODRIGUEZ PATRICIA-MARIA;RECAREY DURAN MARIA DOLORES. Nombramientos. Adm. Unico: RECAREY DURAN MARIA DOLORES. Modific…
  3. 04/02/2014#2652396
    ConstituciónNombramientos
    REPUESTOS RECAT SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: La importación, exportación, distribución, comercio mayor y menor de material, maquinaria, componentes y aparatos eléctricos, electrodomésticos y otros aparatos de uso…

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 2014

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/ RUA VAZQUEZ VARELA 32 BAJO (VIGO), Vigo, Pontevedra
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 4712 — are listed together.

Prospect this sectorAll companies in this sector