• Company «Rekalde 21 Corporacion SL»

  • Last update: Aug. 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B75137612
Status Active
Province Guipúzcoa
Incorporation date Sept. 24, 2015 (7 years ago)
Address C/ Antonio Maria Labaien, 14-7º B.- (Donostia-San Sebastian).
Corporate purpose La realización de todo tipo de actividades relacionadas con las pompas fúnebres, la prestación de servicios de consultoría y asesoramiento contable, administrativo, financiero, fiscal, comercial, laboral, jurídico y administración de personal y de compras. la gestión de activos inmobiliarios etc.,.
Share capital 1,000,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Con.Delegado Facian Gomez Enrique Xose 09/08/2022 Current
Secretario Pozo Berasarte Antonio Maria 17/05/2022 Current
Apo.Sol. Pozo Berasarte Antonio Maria 08/07/2020 Current
Apo.Sol. Pozo Berasarte Antonio Maria 08/07/2020 Current
Apo.Sol. Gomez Pardo Jose-Javier 08/07/2020 Current
Apo.Sol. Gomez Pardo Jose-Javier 08/07/2020 Current
Apo.Sol. Facian Gomez Enrique Jose 08/07/2020 Current
Apo.Sol. Facian Gomez Enrique Jose 08/07/2020 Current
Apo.Sol. Azpiroz Mugica Endika 08/07/2020 Current
Apo.Sol. Azpiroz Mugica Endika 08/07/2020 Current
Apo.Sol. Azpiroz Azpiroz Lorenzo 08/07/2020 Current
Apo.Sol. Azpiroz Azpiroz Lorenzo 08/07/2020 Current
Consejero Azpiroz Mugica Endika 31/01/2018 Current
Consejero Salgado Arteaga Francisco Javier 22/01/2016 Current
Consejero Pozo Berasarte Antonio Maria 22/01/2016 Current
SecreNoConsj Palomo Echaveguren Eduardo 22/01/2016 Current
Vicepresid. Gomez Pardo Jose-Javier 22/01/2016 Current
Consejero Gomez Pardo Jose-Javier 22/01/2016 Current
Consejero Facian Gomez Enrique Xose 22/01/2016 Current
Consejero Azpiroz Azpiroz Lorenzo 22/01/2016 Current
View more
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Secretario Salgado Arteaga Francisco Javier 08/07/2020 17/05/2022
Con.Delegado Salgado Arteaga Francisco Javier 02/05/2016 17/05/2022
Apoderado Perez Vacas Jose Antonio 21/02/2018 17/05/2022
Apoderado Palomo Echabeguren Eduardo 21/02/2018 17/05/2022
Apoderado Palomo Echabeguren Eduardo 21/09/2016 17/05/2022
Apoderado Alonso Moreno Maria Jesus 21/02/2018 17/05/2022
Apoderado Alonso Moreno Maria Jesus 21/09/2016 17/05/2022
SecreNoConsj Palomo Echabeguren Eduardo Unknown 08/07/2020
Consejero Azpiroz Arribas Juan Jose (Jon Joseba) 22/01/2016 31/01/2018
Adm. Unico Salgado Arteaga Francisco Javier 24/09/2015 22/01/2016

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Rekalde 21 Corporacion SL.

16

Aug 2022

Nombramientos


On 16/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rekalde 21 Corporacion SL

Announcement 393562 of 2022
Registry data: T 2983 , F 106, S 8, H SS 43466, I/A 2

09

Aug 2022

Nombramientos


On 09/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Facian Gomez Enrique Xose

Announcement 377577 of 2022
Registry data: T 2822 , F 207, S 8, H SS 37759, I/A 18

15

Jun 2022

Cambio de domicilio social


On date 15/06/2022, the company changes its registered office to C/ ANTONIO MARIA LABAIEN, 14-7º B.- (DONOSTIA-SAN SEBASTIAN).


Announcement 297816 of 2022
Registry data: T 2822 , F 207, S 8, H SS 37759, I/A 17

24

May 2022

Ceses/Dimisiones


On 24/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rekalde 21 Corporacion SL

Announcement 258491 of 2022
Registry data: T 2765 , F 129, S 8, H SS 7423, I/A 24

17

May 2022

Nombramientos


On 17/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Pozo Berasarte Antonio Maria

Announcement 242943 of 2022
Registry data: T 2822 , F 207, S 8, H SS 37759, I/A 16

17

May 2022

Revocaciones


On 17/05/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Perez Vacas Jose Antonio
Apoderado Palomo Echabeguren Eduardo
Apoderado Alonso Moreno Maria Jesus

Announcement 242943 of 2022
Registry data: T 2822 , F 207, S 8, H SS 37759, I/A 16

17

May 2022

Ceses/Dimisiones


On 17/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Salgado Arteaga Francisco Javier

Announcement 242943 of 2022
Registry data: T 2822 , F 207, S 8, H SS 37759, I/A 16

17

May 2022

Ceses/Dimisiones


On 17/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rekalde 21 Corporacion SL

Announcement 242883 of 2022
Registry data: T 1707 , F 176, S 8, H SS 14440, I/A 25

12

May 2022

Ceses/Dimisiones


On 12/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rekalde 21 Corporacion SL

Announcement 226119 of 2022
Registry data: T 2137 , F 122, S 8, H SS 10362, I/A 21

11

May 2022

Ceses/Dimisiones


On 11/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rekalde 21 Corporacion SL

Announcement 226093 of 2022
Registry data: T 2822 , F 192, S 8, H SS 1238, I/A 25

10

May 2022

Ceses/Dimisiones


On 10/05/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rekalde 21 Corporacion SL

Announcement 226079 of 2022
Registry data: T 1261 , F 61, S 8, H SS 5216, I/A 35

08

Oct 2020

Nombramientos


On 08/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Liquidador Rekalde 21 Corporacion SL

Announcement 348513 of 2020
Registry data: T 2901 , F 66, S 8, H SS 41698, I/A 2

08

Oct 2020

Ceses/Dimisiones


On 08/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rekalde 21 Corporacion SL

Announcement 348513 of 2020
Registry data: T 2901 , F 66, S 8, H SS 41698, I/A 2

04

Aug 2020

Otros conceptos


SUBSANACION de las Inscripciones 13ª y 14ª, en cuanto al número correctos de D.N.I. del Apoderado, Don JOSE- JAVIER GOMEZ PARDO (15.976.350-K).-


Announcement 265486 of 2020
Registry data: T 2822 , F 206, S 8, H SS 37759, I/A 15

08

Jul 2020

Nombramientos


On 08/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Pozo Berasarte Antonio Maria
Apo.Sol. Gomez Pardo Jose-Javier
Apo.Sol. Facian Gomez Enrique Jose
Apo.Sol. Azpiroz Mugica Endika
Apo.Sol. Azpiroz Azpiroz Lorenzo

Announcement 225503 of 2020
Registry data: T 2822 , F 205, S 8, H SS 37759, I/A 14

08

Jul 2020

Nombramientos


On 08/07/2020 the following nombramientos were filed in Commercial Registry:


Announcement 225502 of 2020
Registry data: T 2822 , F 204, S 8, H SS 37759, I/A 13

08

Jul 2020

Ceses/Dimisiones


On 08/07/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Palomo Echabeguren Eduardo

Announcement 225502 of 2020
Registry data: T 2822 , F 204, S 8, H SS 37759, I/A 13

11

Jun 2020

Ceses/Dimisiones


On 11/06/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rekalde 21 Corporacion SL

Announcement 192151 of 2020
Registry data: T 2780 , F 68, S 8, H SS 39168, I/A 4

27

May 2019

Nombramientos


On 27/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rekalde 21 Corporacion SL

Announcement 235092 of 2019
Registry data: T 2901 , F 64, S 8, H SS 41698, I/A 1

15

Jan 2019

Nombramientos


On 15/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rekalde 21 Corporacion SL

Announcement 44595 of 2019
Registry data: T 812 , F 166, S 8, H SS 17487, I/A 7

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