RECIGA INFORMATICA SOCIEDAD LIMITADA

Hoja PO68411· NIF B05475199

VigentePontevedra
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2021
Directors :
Alonso Lopez Almudena, Gonzalez Cortes Jorge

Legal information

Legal information for RECIGA INFORMATICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102760964
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2021
Register referenceTomo 4365 · Folio 115 · Hoja PO68411
StatusVigente

Activity

RECIGA INFORMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 7 June 2021. The Spanish commercial register has published 5 filings for this company, from 7 June 2021 to 13 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

El comercio de material informático y sus componentes (actividad principal, CNAE 4719).

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
RECIGA INFORMATICA SO…Alonso Lopez AlmudenaAlonso Lopez AlmudenaGonzalez Cortes JorgeGonzalez Cortes JorgeCIBERALIA SLCIBERALIA SLGESTERNOVA SAGESTERNOVA SAAZUMA NISHI ENERGIA SLAZUMA NISHI ENERGIA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECIGA INFORMATICA SO…Alonso Lopez AlmudenaAlonso Lopez Almudena

Beneficial owner (UBO)

Alonso Lopez Almudena100 %

Individual · ultimate beneficial owner · since 07/06/2021

Beneficial owner network map

2 nodes Person Company
RECIGA INFORMATICA SO…Alonso Lopez AlmudenaAlonso Lopez Almudena

Registered actos

  1. Ceses/DimisionesPublished 13/11/2024· Registered 06/11/2024· I/A 3
  2. NombramientosPublished 13/11/2024· Registered 06/11/2024· I/A 3
  3. ConstituciónPublished 07/06/2021· Registered 27/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 07/06/2021· Registered 27/05/2021· I/A 1
  5. NombramientosPublished 07/06/2021· Registered 27/05/2021· I/A 1

Changes

  1. 07/06/2021Declaración de unipersonalidad

    ALONSO LOPEZ ALMUDENA

Capital · events

  1. 07/06/2021Constitución
    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. 13/11/2024#8340308
    Ceses/DimisionesNombramientos
    RECIGA INFORMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ CORTES JORGE. Nombramientos. Adm. Solid.: ALONSO LOPEZ ALMUDENA;GONZALEZ CORTES JORGE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 07/06/2021#6461196
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECIGA INFORMATICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.05.21. Objeto social: El comercio de material informático y sus componentes (actividad principal, CNAE 4719). Domicilio: C/ COUTO DE SAN HONORATO 62 (VIGO). Capital: 3.00…

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/ COUTO DE SAN HONORATO 62 (VIGO), Pontevedra
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector