Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Recap Iberica II S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B05393376 |
Universal Entity Code | 5360-0296-8405-5400 |
Record last updated | Monday, July 22, 2024 6:34:32 AM UTC |
Official Address | Plaza Plaza De La Concepcion 9 San Cristóbal De La Laguna 38108 San Cristóbal De La Laguna There are 29 companies registered at this street |
Locality | San Cristóbal De La Laguna |
Region | S. C. Tenerife, Canary Islands |
Postal Code | 38108 |
Sector | Distribution of electricity |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 22, 2024 | Jun 28, 2024 | Appointment of a person as Representative | |
Registry | Oct 16, 2023 | Oct 4, 2023 | Appointment of a man as Representative | |
Financials | Oct 11, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Mar 30, 2023 | Mar 9, 2023 | Resignation of 2 people: one Director and one President | |
Registry | Mar 30, 2023 | Mar 9, 2023 | Resignation of 4 people: one Representative (a man) | |
Registry | Mar 30, 2023 | Mar 9, 2023 | Three appointments: 3 men | |
Registry | Mar 30, 2023 | Mar 9, 2023 | Change of registered office | |
Registry | Oct 10, 2022 | Oct 3, 2022 | Lost character of sole shareholder company | |
Financials | Sep 1, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Feb 28, 2022 | Feb 21, 2022 | Resignation of one Sole Administrator (a man) | |
Registry | Feb 28, 2022 | Feb 21, 2022 | Six appointments: 3 men, 2 companies and a woman | |
Registry | Feb 28, 2022 | Feb 21, 2022 | Capital increase | |
Registry | Feb 28, 2022 | Feb 21, 2022 | Statutory changes | |
Registry | Feb 28, 2022 | Feb 21, 2022 | Other items | |
Registry | Feb 28, 2022 | Feb 21, 2022 | Change of company purpose | |
Registry | Feb 28, 2022 | Feb 21, 2022 | Six appointments: 2 women, a person and 3 men | |
Registry | Jul 28, 2021 | Jul 21, 2021 | Appointment of a woman as Representative | |
Registry | May 31, 2021 | May 24, 2021 | ||
Registry | May 31, 2021 | May 24, 2021 | Statement of individual company | |
Registry | May 31, 2021 | May 24, 2021 | Appointment of a man as Sole Administrator |