VA DE RECANVIS SOCIEDAD LIMITADA

Hoja IM5647· NIF B57737041

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2012
Director :
Borras Sintes Damian

Legal information

Legal information for VA DE RECANVIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221044751
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2012
Register referenceTomo 133 · Folio 205 · Hoja IM5647
StatusVigente

Activity

VA DE RECANVIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 27 January 2012. The Spanish commercial register has published 5 filings for this company, from 27 January 2012 to 22 May 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Corporate purpose

1. Comercio mayor y menor de maquinaria y recambios de hostelería. 2. Comercio mayor y menor de material eléctrico y electrónico. 3. Reparación e instalación de maquinaria de hostelería. 4. Comercio mayor y menor de vinos y licores.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VA DE RECANVIS SOCIED…Borras Sintes DamianBorras Sintes Damian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VA DE RECANVIS SOCIED…Damian Borras SintesDamian Borras Sintes

Beneficial owner (UBO)

Damian Borras Sintes100 %

Individual · ultimate beneficial owner · since 22/05/2026

Beneficial owner network map

2 nodes Person Company
VA DE RECANVIS SOCIED…Damian Borras SintesDamian Borras Sintes

Registered actos

  1. Declaración de unipersonalidadPublished 22/05/2026· Registered 11/05/2026· I/A 4
  2. Ceses/DimisionesPublished 01/09/2016· Registered 18/08/2016· I/A 2
  3. NombramientosPublished 01/09/2016· Registered 18/08/2016· I/A 2
  4. ConstituciónPublished 27/01/2012· Registered 23/12/2011· I/A 1
  5. NombramientosPublished 27/01/2012· Registered 23/12/2011· I/A 1

Changes

  1. 22/05/2026Declaración de unipersonalidad

    DAMIAN BORRAS SINTES

Capital · events

  1. 27/01/2012Constitución
    Initial capital: 3 000,00 €

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. 22/05/2026#9270429
    Declaración de unipersonalidad
    VA DE RECANVIS SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: DAMIAN BORRAS SINTES. Datos registrales. S 8 , H IM 5647, I/A 4 (11.05.26).
  2. 01/09/2016#4009760
    Ceses/DimisionesNombramientos
    VA DE RECANVIS SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: SAURA SEGUI JUSTO;BORRAS SINTES DAMIAN. Nombramientos. Adm. Unico: BORRAS SINTES DAMIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  3. 27/01/2012#1559563
    ConstituciónNombramientos
    VA DE RECANVIS SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.01.12. Objeto social: 1. Comercio mayor y menor de maquinaria y recambios de hostelería. 2. Comercio mayor y menor de material eléctrico y electrónico. 3. Reparaci…

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 2012

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/ SANT JACINT 22 (SANT LLUIS), Illes Balears
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector