RECARGADIRECTA SOCIEDAD LIMITADA

Hoja J18565· NIF B23680333

Struck off · 09/08/2016Jaén
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2011
Former name :
RECARGAVIRTUAL SOCIEDAD LIMITADA

Legal information

Legal information for RECARGADIRECTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000399532064
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2011
Register referenceTomo 485 · Folio 14 · Hoja J18565
Former names
RECARGAVIRTUAL SOCIEDAD LIMITADA2011-05-18 → 2011-08-25
StatusLiquidada

Activity

RECARGADIRECTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 May 2011. The Spanish commercial register has published 8 filings for this company, from 18 May 2011 to 9 August 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) La distribución electrónica de productos y servicios, tales cono telefonía móvil y fija prepago, medios de pago electrónicos, loterías y apuestas,bonos de transporte prepago, tarjetas regalo prepago y otros similares, así como la distribución de producto físico asociado a los productos electróni.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RECARGADIRECTA SOCIED…Moar Grandal SergioMoar Grandal Sergio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECARGADIRECTA SOCIED…Moar Grandal SergioMoar Grandal Sergio

Beneficial owner (UBO)

Moar Grandal Sergio100 %

Individual · ultimate beneficial owner · since 18/05/2011

Beneficial owner network map

2 nodes Person Company
RECARGADIRECTA SOCIED…Moar Grandal SergioMoar Grandal Sergio

Registered actos

  1. Ceses/DimisionesPublished 09/08/2016· Registered 02/08/2016· I/A 3
  2. NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 3
  3. DisoluciónPublished 09/08/2016· Registered 02/08/2016· I/A 3
  4. ExtinciónPublished 09/08/2016· Registered 02/08/2016· I/A 3
  5. Cambio de denominación socialPublished 25/08/2011· Registered 16/08/2011· I/A 2
  6. ConstituciónPublished 18/05/2011· Registered 05/05/2011· I/A 1
  7. Declaración de unipersonalidadPublished 18/05/2011· Registered 05/05/2011· I/A 1
  8. NombramientosPublished 18/05/2011· Registered 05/05/2011· I/A 1

Changes

  1. 09/08/2016Cambio de denominación social

    RECARGAVIRTUAL SOCIEDAD LIMITADA→RECARGADIRECTA SOCIEDAD LIMITADA

  2. 09/08/2016Disolución
  3. 09/08/2016Extinción
  4. 18/05/2011Declaración de unipersonalidad

    MOAR GRANDAL SERGIO

Capital · events

  1. 18/05/2011Constitución
    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. 09/08/2016#3976323
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RECARGADIRECTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOAR GRANDAL SERGIO. Nombramientos. Liquidador: MOAR GRANDAL SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 485 , F 14, S 8, H J 18565, I/A 3 ( 2.08.16). http://www.boe.…
  2. 25/08/2011#1355430

    Company name: RECARGAVIRTUAL SOCIEDAD LIMITADA

    Cambio de denominación social
    RECARGAVIRTUAL SOCIEDAD LIMITADA. Cambio de denominación social. RECARGADIRECTA SOCIEDAD LIMITADA. Datos registrales. T 485 , F 14, S 8, H J 18565, I/A 2 (16.08.11).
  3. 18/05/2011#1216534

    Company name: RECARGAVIRTUAL SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    RECARGAVIRTUAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.04.11. Objeto social: a) La distribución electrónica de productos y servicios, tales cono telefonía móvil y fija prepago, medios de pago electrónicos, loterías y apuestas,bon…

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 2011

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/ ESTEBAN RAMIREZ 2 (JAEN), Jaén
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector