RIC LIQUIDEZ SL

Hoja M757043· NIF B88640974

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/05/2020
Directors :
Maurer Somolinos Enrique, Moya Jimenez Jose Luis

Legal information

Legal information for RIC LIQUIDEZ SL

NIF
Hoja registral
IRUS1000305891372
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/05/2020
LocalityMadrid
Register referenceTomo 44581 · Folio 61 · Hoja M757043
StatusVigente

Activity

RIC LIQUIDEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 22 May 2020. The Spanish commercial register has published 7 filings for this company, from 3 January 2022 to 10 July 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

La prestación, como sociedad de medios, de servicios profesionales tanto propios como ajenos de asesoramiento de todo tipo de empresas, en la esfera comercial, jurídica, laboral, contable, y técnica, así como intermediación de seguros.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
RIC LIQUIDEZ SLMaurer Somolinos EnriqueMaurer Somolinos Enr…Moya Jimenez Jose LuisMoya Jimenez Jose Lu…INFRAESTRUCTURAS ELECTRICAS LA MUDARRA SLINFRAESTRUCTURAS ELE…ENAIRE GLOBAL SERVICES S.M.E. SAENAIRE GLOBAL SERVIC…CENTRO DE REFERENCIA INVESTIGACION DESARROLLO E INNOVACION ATM AGRUPACION DE INTERES ECONOMICOCENTRO DE REFERENCIA…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
RIC LIQUIDEZ SLRIC SUN INVESTMENTS SLRIC SUN INVESTMENTS …CALETONA SERVICIOS Y GESTIONES SLCALETONA SERVICIOS Y…RIC PROJECT DEVELOPMENT SLRIC PROJECT DEVELOPM…RIC ENERGY MANAGEMENT OF PROJECTS SLRIC ENERGY MANAGEMEN…RIC GREEN H2 SLRIC GREEN H2 SLRIC SUN CAPITAL SLRIC SUN CAPITAL SLRIC ENERGY LATAM SLRIC ENERGY LATAM SLTAVIPA SERVICIOS Y GESTIONES SLTAVIPA SERVICIOS Y G…

Beneficial owner (UBO)

RIC SUN INVESTMENTS SL100 %Vigente

Legal entity · since 03/01/2022

Beneficial owner network map

9 nodes Person Company
RIC LIQUIDEZ SLRIC SUN INVESTMENTS SLRIC SUN INVESTMENTS …CALETONA SERVICIOS Y GESTIONES SLCALETONA SERVICIOS Y…RIC PROJECT DEVELOPMENT SLRIC PROJECT DEVELOPM…RIC ENERGY MANAGEMENT OF PROJECTS SLRIC ENERGY MANAGEMEN…RIC GREEN H2 SLRIC GREEN H2 SLRIC SUN CAPITAL SLRIC SUN CAPITAL SLRIC ENERGY LATAM SLRIC ENERGY LATAM SLTAVIPA SERVICIOS Y GESTIONES SLTAVIPA SERVICIOS Y G…

Registered actos

  1. Cambio de domicilio socialPublished 10/07/2023· Registered 03/07/2023· I/A 19
  2. Ceses/DimisionesPublished 10/07/2023· Registered 03/07/2023· I/A 19
  3. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 19
  4. ConstituciónPublished 03/01/2022· Registered 27/12/2021· I/A 1
  5. Declaración de unipersonalidadPublished 03/01/2022· Registered 27/12/2021· I/A 1
  6. NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 1

Changes

  1. 10/07/2023Cambio de domicilio social

    C/ ORENSE 34 - TORRE NORTE, PLANTA 10ª (MADRID)

  2. 03/01/2022Declaración de unipersonalidad

    RIC SUN INVESTMENTS SL

Capital · events

  1. 03/01/2022Constitución
    Initial capital: 3 006,00 €

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. 10/07/2023#7619134
    Cambio de domicilio socialCeses/DimisionesNombramientos
    RIC LIQUIDEZ SL. Cambio de domicilio social. C/ ORENSE 34 - TORRE NORTE, PLANTA 10ª (MADRID). Datos registrales. T 42816 , F 153, S 8, H M 757043, I/A 3 ( 3.07.23). 310536 - CENTRO DE REFERENCIA INVESTIGACION DESARROLLO E INNOVACION ATM AGRUPACION DE…
  2. 26/06/2023#7596747
    Cambio de identidad del socio único
    RIC LIQUIDEZ SL. Sociedad unipersonal. Cambio de identidad del socio único: RIC SUN RENOVABLES SL. Datos registrales. T 42816 , F 152, S 8, H M 757043, I/A 2 (19.06.23).
  3. 03/01/2022#10552316
    ConstituciónDeclaración de unipersonalidadNombramientos
    RIC LIQUIDEZ SL. Constitución. Comienzo de operaciones: 22.05.20. Objeto social: La prestación, como sociedad de medios, de servicios profesionales tanto propios como ajenos de asesoramiento de todo tipo de empresas, en la esfera comercial, jurídica,…

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 addressC/ ORENSE 34 - TORRE NORTE, PLANTA 10ª (MADRID), Madrid
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector