RECHARGE ENERGY SL

Hoja MA158100· NIF B02838662

Struck off · 04/10/2024Málaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/12/2020

Legal information

Legal information for RECHARGE ENERGY SL

NIF
Hoja registral
IRUS1000047594373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/12/2020
LocalityMálaga
Register referenceTomo 5987 · Folio 49 · Hoja MA158100
StatusLiquidada

Activity

RECHARGE ENERGY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 1 December 2020. The Spanish commercial register has published 8 filings for this company, from 1 December 2020 to 4 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 85.59 / Otra educación, 47.29 / Comercio al por menor de productos alimenticios en establecimientos especializados, 70.21 / Relaciones públicas y comunicación.-

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
RECHARGE ENERGY SLSamuelsson Christian GutierrezSamuelsson Christian…ACCOM CONSULTING SPAIN SLACCOM CONSULTING SPA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECHARGE ENERGY SLSamuelsson Christian GutierrezSamuelsson Christian…

Beneficial owner (UBO)

Samuelsson Christian Gutierrez100 %

Individual · ultimate beneficial owner · since 04/10/2024

Beneficial owner network map

2 nodes Person Company
RECHARGE ENERGY SLSamuelsson Christian GutierrezSamuelsson Christian…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2024· Registered 27/09/2024· I/A 2
  2. RevocacionesPublished 04/10/2024· Registered 27/09/2024· I/A 2
  3. NombramientosPublished 04/10/2024· Registered 27/09/2024· I/A 2
  4. DisoluciónPublished 04/10/2024· Registered 27/09/2024· I/A 2
  5. ExtinciónPublished 04/10/2024· Registered 27/09/2024· I/A 2
  6. ConstituciónPublished 01/12/2020· Registered 25/11/2020· I/A 1
  7. Declaración de unipersonalidadPublished 01/12/2020· Registered 25/11/2020· I/A 1
  8. NombramientosPublished 01/12/2020· Registered 25/11/2020· I/A 1

Changes

  1. 04/10/2024Disolución
  2. 04/10/2024Extinción
  3. 01/12/2020Declaración de unipersonalidad

    SAMUELSSON CHRISTIAN GUTIERREZ

Capital · events

  1. 01/12/2020Constitución
    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. 04/10/2024#8280245
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RECHARGE ENERGY SL. Ceses/Dimisiones. Adm. Unico: SAMUELSSON CHRISTIAN GUTIERREZ. Revocaciones. Socio único: SAMUELSSON CHRISTIAN GUTIERREZ. Nombramientos. Liquidador: SAMUELSSON CHRISTIAN GUTIERREZ. Disolución. Voluntaria. Extinción. Datos registral…
  2. 01/12/2020#6146794
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECHARGE ENERGY SL. Constitución. Comienzo de operaciones: 1.12.20. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 85.59 / Otra educación, 47.29 / Comercio al por menor de productos…

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 2020

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 addressCALLE APAMARES Número4 12 (MALAGA), Málaga
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector