SERVICIOS PROFESIONALES REORECA SL

Hoja M515997· NIF B72095060

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
230 500,00 €
Director :
Garayar Gutierrez Ramon
Former name :
GRUPO GARAYAR ORELLANA SL

Legal information

Legal information for SERVICIOS PROFESIONALES REORECA SL

NIF
Hoja registral
IRUS1000286765271
Legal formSociedad Limitada (SL)
Share capital230 500,00 €
LocalityMadrid
Phone
Register referenceTomo 28653 · Folio 60 · Hoja M515997
Former names
GRUPO GARAYAR ORELLANA SL2011-04-06 → 2015-05-18
StatusVigente

Activity

SERVICIOS PROFESIONALES REORECA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 6 April 2011 to 5 June 2019, across 6 distinct types of filing. Its registered share capital is 230 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SERVICIOS PROFESIONAL…Garayar Gutierrez RamonGarayar Gutierrez Ra…OPERACION HOTELERA DURANGO SOCIEDAD LIMITADAOPERACION HOTELERA D…GESTION DE ACTIVOS TURISTICOS, SLGESTION DE ACTIVOS T…OPERACION HOTELERA IBIZA SLOPERACION HOTELERA I…COMERCIALIZADORA GAT X SLCOMERCIALIZADORA GAT…OPERACION HOTELERA ANTEQUERA SL EN LIQUIDACIONOPERACION HOTELERA A…

Registered actos

  1. Ampliación de capitalPublished 05/06/2019· Registered 29/05/2019· I/A 6
  2. Ampliacion del objeto socialPublished 05/06/2019· Registered 29/05/2019· I/A 6
  3. Ceses/DimisionesPublished 24/10/2017· Registered 13/10/2017· I/A 5
  4. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 5
  5. Cambio de domicilio socialPublished 27/02/2017· Registered 16/02/2017· I/A 4
  6. Cambio de denominación socialPublished 18/05/2015· Registered 08/05/2015· I/A 3
  7. Cambio de domicilio socialPublished 18/05/2015· Registered 08/05/2015· I/A 3
  8. Cambio de domicilio socialPublished 06/04/2011· Registered 25/03/2011· I/A 2

Changes

  1. 05/06/2019Ampliación del objeto social

    La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio o accionista, en otras sociedades nacionales o extranjeras, cualesquiera que sea su naturaleza u objeto....

  2. 27/02/2017Cambio de denominación social

    GRUPO GARAYAR ORELLANA SL→SERVICIOS PROFESIONALES REORECA SL

  3. 27/02/2017Cambio de domicilio social

    PLAZA VALPARAISO 9, 6ºB (MADRID)

  4. 18/05/2015Cambio de domicilio social

    C/ LAGASCA 47 5 D (MADRID)

  5. 06/04/2011Cambio de domicilio social

    PASEO DE LA HABANA 72 7º J (MADRID)

Capital · events

  1. 05/06/2019Ampliación de capital
    Resulting capital: 230 500,00 € (+226 500,00 €)

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. 05/06/2019#5429341
    Ampliación de capitalAmpliacion del objeto social
    SERVICIOS PROFESIONALES REORECA SL. Ampliación de capital. Capital: 226.500,00 Euros. Resultante Suscrito: 230.500,00 Euros. Ampliacion del objeto social. La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto…
  2. 24/10/2017#4587595
    Ceses/DimisionesNombramientos
    SERVICIOS PROFESIONALES REORECA SL. Ceses/Dimisiones. Adm. Unico: ORELLANA CARRASCO REMEDIOS. Nombramientos. Adm. Unico: GARAYAR GUTIERREZ RAMON. Datos registrales. T 28653 , F 60, S 8, H M 515997, I/A 5 (13.10.17).
  3. 27/02/2017#4265411
    Cambio de domicilio social
    SERVICIOS PROFESIONALES REORECA SL. Cambio de domicilio social. PLAZA VALPARAISO 9, 6ºB (MADRID). Datos registrales. T 28653 , F 60, S 8, H M 515997, I/A 4 (16.02.17).
  4. 18/05/2015#3324983

    Company name: GRUPO GARAYAR ORELLANA SL

    Cambio de denominación socialCambio de domicilio social
    GRUPO GARAYAR ORELLANA SL. Cambio de denominación social. SERVICIOS PROFESIONALES REORECA SL. Cambio de domicilio social. C/ LAGASCA 47 5 D (MADRID). Datos registrales. T 28653 , F 59, S 8, H M 515997, I/A 3 ( 8.05.15).
  5. 06/04/2011#1158175

    Company name: GRUPO GARAYAR ORELLANA SL

    Cambio de domicilio social
    GRUPO GARAYAR ORELLANA SL. Cambio de domicilio social. PASEO DE LA HABANA 72 7º J (MADRID). Datos registrales. T 28653 , F 59, S 8, H M 515997, I/A 2 (25.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA VALPARAISO 9, 6ºB (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector