RECALOGA SL

Hoja C47163· NIF B27378298

Struck off · 13/02/2018A Coruña
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
213 216,00 €

Legal information

Legal information for RECALOGA SL

NIF
Hoja registral
IRUS1000077470159
Legal formSociedad Limitada (SL)
Share capital213 216,00 €
Register referenceTomo 3407 · Folio 119 · Hoja C47163
Former names
RECALOGA SL EN LIQUIDACION2017-09-06
StatusLiquidada

Activity

RECALOGA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 10 filings for this company, from 22 February 2011 to 13 February 2018, across 7 distinct types of filing. Its registered share capital is 213 216,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/02/2018· Registered 05/02/2018· I/A 6
  2. ExtinciónPublished 13/02/2018· Registered 05/02/2018· I/A 6
  3. Ceses/DimisionesPublished 06/09/2017· Registered 29/08/2017· I/A 5
  4. NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 5
  5. DisoluciónPublished 06/09/2017· Registered 29/08/2017· I/A 5
  6. Ampliación de capitalPublished 08/08/2014· Registered 01/08/2014· I/A 4
  7. Modificaciones estatutariasPublished 08/08/2014· Registered 01/08/2014· I/A 4
  8. NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 3
  9. Modificaciones estatutariasPublished 22/02/2011· Registered 14/02/2011· I/A 2
  10. Cambio de domicilio socialPublished 22/02/2011· Registered 14/02/2011· I/A 2

Changes

  1. 13/02/2018Extinción
  2. 06/09/2017Cambio de denominación social

    RECALOGA SL→RECALOGA SL EN LIQUIDACION

  3. 06/09/2017Disolución
  4. 08/08/2014Modificaciones estatutarias
  5. 22/02/2011Cambio de domicilio social

    AVDA DEL PASAJE 27 3& (CORUÑA (A))

  6. 22/02/2011Modificaciones estatutarias

Capital · events

  1. 08/08/2014Ampliación de capital
    Resulting capital: 213 216,00 € (+210 016,00 €)

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. 13/02/2018#4743167
    Ceses/DimisionesExtinción
    RECALOGA SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: ARES SANCHEZ ENGRACIA MARIA ESTRELLA. Extinción. Datos registrales. T 3407 , F 119, S 8, H C 47163, I/A 6 ( 5.02.18).
  2. 06/09/2017#4532381

    Company name: RECALOGA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    RECALOGA SL EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ARES SANCHEZ ENGRACIA MARIA ESTRELLA. Nombramientos. Liquidador: ARES SANCHEZ ENGRACIA MARIA ESTRELLA. Disolución. Voluntaria. Datos registrales. T 3407 , F 118, S 8, H C 47163,…
  3. 08/08/2014#2927437
    Ampliación de capitalModificaciones estatutarias
    RECALOGA SL(R.M. A CORUÑA). Ampliación de capital. Capital: 210.016,00 Euros. Resultante Suscrito: 213.216,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 3407 , F 118, S 8, H C 47163, I/A 4 ( 1.0…
  4. 23/02/2011#1086840
    Nombramientos
    RECALOGA SL(R.M. A CORUÑA). Nombramientos. Auditor: AT CONSULTORES & AUDITORES SL. Datos registrales. T 3407 , F 118, S 8, H C 47163, I/A 3 (14.02.11).
  5. 22/02/2011#1084265
    Modificaciones estatutariasCambio de domicilio social
    RECALOGA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicilio social. AVDA DEL PASAJE 27 3& (CORUÑA (A)). Datos registrales. T 3407 , F 117, S 8, H C 47163, I/A 2 (14.02.11).

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

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 addressAVDA DEL PASAJE 27 3& (CORUÑA (A)), A Coruña
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector