Recio Nin Claritza Liset
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- INVERSIONES RECIO SOCIEDAD LIMITADA, CHOICE MONEY TRANSFER ESPAÑA SA
Summary
Recio Nin Claritza Liset appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of INVERSIONES RECIO SOCIEDAD LIMITADA (Asturias) since 10 October 2014. INVERSIONES RECIO SOCIEDAD LIMITADA is based in Langreo and operates in Actividades de los centros de llamadas (CNAE 8220) — Sociedad Limitada (SL), an active company, incorporated on 22 October 2014, share capital of €3,000. The earliest registered mandate dates from 13 May 2011, at CHOICE MONEY TRANSFER ESPAÑA SA; the most recent began on 10 October 2014. The offices held are Administrador Único and Apoderado. The companies are registered in Asturias and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Asturias · Madrid
Companies · current (1)
Administrador Único since 10/10/2014
Active · Actividades de los centros de llamadas (CNAE 8220) · Langreo · Sociedad Limitada (SL) · incorporated 22/10/2014 · capital €3,000 · 1 BORME filing
Corporate purpose: CNAE: 8220. Objeto: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Información y comunicaciones. Informática, telecomunicaciones y ofimática.
B74376229 · Asturias
Companies · former (1)
Former Apoderado · from 13/05/2011 to 23/01/2012
Baja · Sociedad Anónima (SA) · incorporated 13/03/2009 · capital €1,065,337 · 51 BORME filings
Corporate purpose: EL OBJETO SOCIAL CONSISTIRA EN EL EJERCICIO DE OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO,CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Y LA GESTION DE TRANSFERENCIAS CON EL…
A85642130 · Madrid
Timeline (3)
- 10/10/2014Appointed Administrador Único of INVERSIONES RECIO SOCIEDAD LIMITADA · Asturias
- 23/01/2012Ceased as Apoderado of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
- 13/05/2011Appointed Apoderado of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
Network map
Identity matched by name · homonyms possible.