RECICLANET EXPORT SOCIEDAD LIMITADA
Hoja SG7806· NIF B02767085
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2020
- Director :
- Roberto Casado Redondo
Legal information
Legal information for RECICLANET EXPORT SOCIEDAD LIMITADA
Activity
RECICLANET EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 16 November 2020. The Spanish commercial register has published 7 filings for this company, from 16 November 2020 to 1 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Roberto Casado RedondoSince 30/07/2021Administrador Único
Former
- Fernando Ramon De La Torre OrtizCeased on 30/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernando Ramon De La Torre Ortiz100 %
Individual · ultimate beneficial owner · since 16/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/08/2021· Registered 30/07/2021· I/A 2
- NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 2
- ConstituciónPublished 16/11/2020· Registered 06/11/2020· I/A 1
- Declaración de unipersonalidadPublished 16/11/2020· Registered 06/11/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 1
Changes
- 16/11/2020Declaración de unipersonalidad
FERNANDO RAMON DE LA TORRE ORTIZ
Capital · events
- 16/11/2020ConstituciónInitial 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)
- 01/10/2024#8273813
RECICLANET EXPORT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 318 , F 41, S 8, H SG 7806, I/A 3 H (24.09.24).
- 06/08/2021#6560637Cambio de identidad del socio único
RECICLANET EXPORT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ROBERTO CASADO REDONDO. Datos registrales. T 318 , F 41, S 8, H SG 7806, I/A 3 (30.07.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.:… - 06/08/2021#6560636Ceses/DimisionesNombramientos
RECICLANET EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDO RAMON DE LA TORRE ORTIZ. Nombramientos. Adm. Unico: ROBERTO CASADO REDONDO. Datos registrales. T 318 , F 41, S 8, H SG 7806, I/A 2 (30.07.21).
- 16/11/2020#6120605ConstituciónDeclaración de unipersonalidadNombramientos
RECICLANET EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.11.20. Objeto social: Comercio al por menor por correspondencia o Internet. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Intermedia…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.