Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Recap Canarias Finance S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B76727932 |
| Universal Entity Code | 0531-4714-0486-6873 |
| Record last updated | Wednesday, July 10, 2024 9:03:46 PM UTC |
| Official Address | Plaza Plaza De La Concepcion 9 San Cristóbal De La Laguna 38108 San Cristóbal De La Laguna There are 30 companies registered at this street |
| Locality | San Cristóbal De La Laguna |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38108 |
| Sector | Management activities of holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 10, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 14, 2023 | Sep 6, 2023 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Sep 14, 2023 | Sep 6, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Sep 14, 2023 | Sep 6, 2023 | Other items | |
| Financials | May 23, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jun 28, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 26, 2021 | Aug 17, 2021 | Reduction of capital | |
| Financials | Jul 28, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | May 6, 2021 | Apr 27, 2021 | Resignation of one Representative (a woman) | |
| Registry | May 6, 2021 | Apr 27, 2021 | Appointment of a woman as Representative | |
| Registry | Dec 10, 2020 | Nov 16, 2020 | Statement of individual company | |
| Registry | Oct 22, 2020 | Oct 8, 2020 | Statutory changes | |
| Registry | Oct 22, 2020 | Oct 8, 2020 | Change of registered office | |
| Financials | Jul 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | May 18, 2020 | May 6, 2020 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | May 18, 2020 | May 6, 2020 | Two appointments: 2 men | |
| Registry | May 18, 2020 | May 6, 2020 | Other items | |
| Registry | May 18, 2020 | May 6, 2020 | Resignation of one Representative (a man) | |
| Registry | May 18, 2020 | May 6, 2020 | Appointment of a woman as Representative | |
| Financials | May 6, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 8, 2019 | Jan 28, 2019 | Capital increase | |
| Registry | Feb 8, 2019 | Jan 28, 2019 | Change of registered office | |
| Registry | Oct 26, 2018 | Oct 16, 2018 | Capital increase | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Resignation of one Joint Administrator (a woman) | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Appointment of a man as Representative | |
| Registry | Oct 26, 2018 | Oct 18, 2018 | Resignation of one Representative (a woman) | |
| Financials | Oct 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jun 15, 2018 | Jun 1, 2018 | Appointment of a woman as Representative | |
| Registry | Jan 16, 2018 | Jan 5, 1918 | Capital increase | |
| Registry | Aug 4, 2017 | Jul 25, 2017 | Resignation of one Sole Administrator (a woman) | |
| Registry | Aug 4, 2017 | Jul 25, 2017 | Three appointments: 2 men and a woman | |
| Registry | Aug 4, 2017 | Jul 25, 2017 | Other items | |
| Registry | Mar 6, 2017 | Feb 17, 2017 | | |
| Registry | Mar 6, 2017 | Feb 17, 2017 | Appointment of a woman as Sole Administrator | |
