READY 4 RECRUITMENT SL

Hoja M740482· NIF B05319363

Struck off · 22/11/2022Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2021

Legal information

Legal information for READY 4 RECRUITMENT SL

NIF
Hoja registral
IRUS1000307810868
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2021
LocalityMadrid
Register referenceTomo 41805 · Folio 33 · Hoja M740482
StatusLiquidada

Activity

READY 4 RECRUITMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 30 April 2021. The Spanish commercial register has published 13 filings for this company, from 30 April 2021 to 22 November 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

ENERGIAS ALTERNATIVAS. PROYECTOS ENERGETICOS, PLANES DE AHORRO ENERGETICO Y SERVICIOS ENERGETICOS. INSTALACION, MANTENIMIENTO, PROMOCION Y EXPLOTACION DE PARQUES SOLARES FOTOVOLTAICOS, PRODUCCION Y VENTA DE ENERGIA ELECTRICA RESPETANDO EN TODO MOMENTO LA NORMATIVA VIGENTE.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
READY 4 RECRUITMENT SLBouya Bermejo JavierBouya Bermejo JavierROLL THE DICE SLROLL THE DICE SLJ3BG SOLUTIONS, SOCIEDAD LIMITADAJ3BG SOLUTIONS, SOCI…J3BG HOLDCO SLJ3BG HOLDCO SLJ3BG GESBI, SOCIEDAD LIMITADAJ3BG GESBI, SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 4
  2. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 4
  3. DisoluciónPublished 22/11/2022· Registered 15/11/2022· I/A 4
  4. ExtinciónPublished 22/11/2022· Registered 15/11/2022· I/A 4
  5. Ceses/DimisionesPublished 14/07/2022· Registered 07/07/2022· I/A 3
  6. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 3
  7. Modificaciones estatutariasPublished 14/07/2022· Registered 07/07/2022· I/A 3
  8. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 2
  9. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 2
  10. Cambio de domicilio socialPublished 22/11/2021· Registered 15/11/2021· I/A 2
  11. Cambio de objeto socialPublished 22/11/2021· Registered 15/11/2021· I/A 2
  12. ConstituciónPublished 30/04/2021· Registered 23/04/2021· I/A 1
  13. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 1

Changes

  1. 22/11/2022Disolución
  2. 22/11/2022Extinción
  3. 14/07/2022Modificaciones estatutarias
  4. 22/11/2021Cambio de domicilio social

    C/ LAGASCA 96 - LOCAL (MADRID)

  5. 22/11/2021Cambio de objeto social

    ENERGIAS ALTERNATIVAS. PROYECTOS ENERGETICOS, PLANES DE AHORRO ENERGETICO Y SERVICIOS ENERGETICOS. INSTALACION, MANTENIMIENTO, PROMOCION Y EXPLOTACION DE PARQUES SOLARES FOTOVOLTAICOS, PRODUCCION Y VENTA DE ENERGIA ELECTRICA RESPETANDO EN TODO MOMENTO LA NORMATIVA VIGENTE.

Capital · events

  1. 30/04/2021Constitución
    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. 22/11/2022#7254602
    Ceses/DimisionesNombramientosDisoluciónExtinción
    READY 4 RECRUITMENT SL. Ceses/Dimisiones. Adm. Unico: BOUYA BERMEJO JAVIER. Nombramientos. Liquidador: BOUYA BERMEJO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 41805 , F 33, S 8, H M 740482, I/A 4 (15.11.22).
  2. 14/07/2022#7074517
    Ceses/DimisionesNombramientosModificaciones estatutarias
    READY 4 RECRUITMENT SL. Ceses/Dimisiones. Adm. Unico: TORRES OTERO JOSE MARIA. Nombramientos. Adm. Unico: BOUYA BERMEJO JAVIER. Modificaciones estatutarias. 14. Retribución de adminsitradores. Datos registrales. T 41805 , F 33, S 8, H M 740482, I/A 3
  3. 22/11/2021#6692169
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    READY 4 RECRUITMENT SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: TORRES OTERO JOSE MARIA. Cambio de domicilio social. C/ LAGASCA 96 - LOCAL (MADRID). Cambio de objeto social. ENERGIAS ALTERNATIVAS. PROYECTOS EN
  4. 30/04/2021#6385205
    ConstituciónNombramientos
    READY 4 RECRUITMENT SL. Constitución. Comienzo de operaciones: 7.04.21. Objeto social: Construcciones, instalaciones y mantenimiento. Domicilio: C/ JUAN BRAVO 3, - PORTAL A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ESMORIS LLORCA 

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 2021

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/ LAGASCA 96 - LOCAL (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 — Producción de energía eléctrica de otros tipos — are listed together.