RECOVERY ELECTRONICA SL
Hoja C46167· NIF B70244470
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 26/04/2010
Legal information
Legal information for RECOVERY ELECTRONICA SL
Activity
RECOVERY ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 26 April 2010. The Spanish commercial register has published 9 filings for this company, from 26 April 2010 to 20 January 2014, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La sociedad tendrá por objeto: el reciclaje y la compraventa y fabricaciónde equipos electrónicos.
Directors and representatives
Directors
Former
- Alvarez Portela Joaquin JoseCeased on 20/01/2014Administrador solidarioAdministrador Solidario
- Cumplido Barreiro Jesus ManuelCeased on 20/01/2014Administrador solidarioAdministrador Solidario
- Llanderrozas Calvo JoseCeased on 20/01/2014Administrador solidarioAdministrador Solidario
- Vazquez Regueiro Juan-AntonioCeased on 10/01/2014Liquidador
Authorised representatives
Former
- Vazquez Garcia AntonioCeased on 10/01/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 4
- NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 4
- DisoluciónPublished 20/01/2014· Registered 10/01/2014· I/A 4
- ExtinciónPublished 20/01/2014· Registered 10/01/2014· I/A 4
- NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 3
- Modificaciones estatutariasPublished 11/08/2011· Registered 02/08/2011· I/A 2
- Cambio de domicilio socialPublished 11/08/2011· Registered 02/08/2011· I/A 2
- ConstituciónPublished 26/04/2010· Registered 16/04/2010· I/A 1
- NombramientosPublished 26/04/2010· Registered 16/04/2010· I/A 1
Changes
- 20/01/2014Disolución
- 20/01/2014Extinción
- 11/08/2011Cambio de domicilio social
AVDA DE NOSTIAN - POLIGONO LA ARTISTICA, NAVE 7 (CORUÑA (A))
- 11/08/2011Modificaciones estatutarias
Capital · events
- 26/04/2010ConstituciónInitial capital: 60 000,00 €
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)
- 20/01/2014#2624227Ceses/DimisionesNombramientosDisoluciónExtinción
RECOVERY ELECTRONICA SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: VAZQUEZ REGUEIRO JUAN-ANTONIO. Adm. Unico: VAZQUEZ REGUEIRO JUAN-ANTONIO. Nombramientos. Liquidador: VAZQUEZ REGUEIRO JUAN-ANTONIO. Disolución. Voluntaria. Extinción. Datos registr… - 02/12/2013#2563652Nombramientos
RECOVERY ELECTRONICA SL(R.M. A CORUÑA). Nombramientos. Apoderado: VAZQUEZ GARCIA ANTONIO. Datos registrales. T 3383 , F 60, S 8, H C 46167, I/A 3 (22.11.13).
- 11/08/2011#1339300Modificaciones estatutariasCambio de domicilio social
RECOVERY ELECTRONICA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. AVDA DE NOSTIAN - POLIGONO LA ARTISTICA, NAVE 7 (CORUÑA (A)). Datos registrales. T 3383 , F 60,… - 26/04/2010#691624ConstituciónNombramientos
RECOVERY ELECTRONICA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 6.04.10. Objeto social: La sociedad tendrá por objeto: el reciclaje y la compraventa y fabricaciónde equipos electrónicos. Domicilio: PLAZA DE PONTEVEDRA, 16- 7º A (CORUÑA…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.