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Company «Recursos En La Red SL»
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Last update: Dec. 10, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| Status | Active |
|---|---|
| Province | Alicante |
| Address | C/ Severo Ochoa 16 Bl.3 1 - Edificio Bulevar Parqu (Elche). |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Auditor | Crowe Auditores España SLP | 10/12/2021 | Current |
| Adm. Unico | Sanchez Serrano Andres Luis | 23/04/2021 | Current |
| Auditor | Crowe Auditores España SLP | 02/11/2020 | Current |
| Apoderado | Alvarez Vazquez Roberto | 10/08/2020 | Current |
| Auditor | Crowe Auditores España SLP | 24/12/2019 | Current |
| Auditor | Crowe Auditores España SLP | 28/12/2018 | Current |
| Apoderado | Alcolea Velazquez Alvaro | 22/03/2018 | Current |
| Auditor | Horwath Plm Auditores SLP | 05/01/2016 | Current |
| Auditor | Gironella Velasco Auditores SA | 11/12/2014 | Current |
| Auditor | Gironella Velasco Auditores SA | 09/11/2011 | Current |
| Auditor | Gm Auditors SL | 12/11/2010 | Current |
| Auditor | Gm Auditors SL | 21/10/2009 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Lopez Ruiz De Zuazo Juan Antonio | 29/06/2016 | 23/04/2021 |
| Apo.Sol. | Marco Such Manuel | Unknown | 07/02/2017 |
| Apo.Sol. | Lopez Ruiz De Zuazo Juan Antonio | Unknown | 07/02/2017 |
| Apoderado | Figueiras Garcia Carlos | Unknown | 24/01/2017 |
| Adm. Solid. | Rodriguez Artime Jose Luis | 06/05/2010 | 29/06/2016 |
| Adm. Solid. | Lopez Ruiz De Zuazo Juan Antonio | 06/05/2010 | 29/06/2016 |
| Apoderado | Pujado Viusa Pedro | Unknown | 11/03/2015 |
| Secretario | Viñals Cañellas Juan Jose | Unknown | 06/05/2010 |
| Consejero | Viñals Cañellas Juan Jose | Unknown | 06/05/2010 |
| Consejero | Rodriguez Artime Jose Luis | Unknown | 06/05/2010 |
| Consejero | Pujado Viusa Pedro | Unknown | 06/05/2010 |
| Presidente | Moll Sarasola Javier Aitor | Unknown | 06/05/2010 |
| Consejero | Moll Sarasola Javier Aitor | Unknown | 06/05/2010 |
| Consejero | Lopez Ruiz De Zuazo Juan Antonio | Unknown | 06/05/2010 |
| Consejero | Alcolea Velazquez Alvaro | Unknown | 06/05/2010 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Recursos En La Red SL.
10
Dec 2021
Reelecciones
On 10/12/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Crowe Auditores España SLP |
Announcement 545113 of 2021
Registry data: T 4327 , F 88, S 8, H A 59757, I/A 37
18
Nov 2021
23
Apr 2021
Nombramientos
On 23/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Sanchez Serrano Andres Luis |
Announcement 200354 of 2021
Registry data: T 4327 , F 88, S 8, H A 59757, I/A 35
23
Apr 2021
Ceses/Dimisiones
On 23/04/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Lopez Ruiz De Zuazo Juan Antonio |
Announcement 200354 of 2021
Registry data: T 4327 , F 88, S 8, H A 59757, I/A 35
02
Nov 2020
Reelecciones
On 02/11/2020 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Crowe Auditores España SLP |
Announcement 388393 of 2020
Registry data: T 2415 , F 225, S 8, H A 59757, I/A 34
10
Aug 2020
Nombramientos
On 10/08/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Alvarez Vazquez Roberto |
Announcement 272482 of 2020
Registry data: T 2415 , F 225, S 8, H A 59757, I/A 33
24
Dec 2019
Reelecciones
On 24/12/2019 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Crowe Auditores España SLP |
Announcement 674 of 2020
Registry data: T 2415 , F 222, S 8, H A 59757, I/A 32
28
Dec 2018
Reelecciones
On 28/12/2018 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Crowe Auditores España SLP |
Announcement 4509 of 2019
Registry data: T 2415 , F 222, S 8, H A 59757, I/A 31
22
Mar 2018
Nombramientos
On 22/03/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Alcolea Velazquez Alvaro |
Announcement 145972 of 2018
Registry data: T 2415 , F 222, S 8, H A 59757, I/A 30
07
Feb 2017
Revocaciones
On 07/02/2017 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Marco Such Manuel |
| Apo.Sol. | Lopez Ruiz De Zuazo Juan Antonio |
Announcement 70925 of 2017
Registry data: T 2415 , F 221, S 8, H A 59757, I/A 29
24
Jan 2017
Revocaciones
On 24/01/2017 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Figueiras Garcia Carlos |
Announcement 50334 of 2017
Registry data: T 2415 , F 221, S 8, H A 59757, I/A 28
28
Dec 2016
29
Jun 2016
29
Jun 2016
Nombramientos
On 29/06/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Lopez Ruiz De Zuazo Juan Antonio |
Announcement 284236 of 2016
Registry data: T 2415 , F 221, S 8, H A 59757, I/A 26
29
Jun 2016
Ceses/Dimisiones
On 29/06/2016 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Solid. | Rodriguez Artime Jose Luis |
| Adm. Solid. | Lopez Ruiz De Zuazo Juan Antonio |
Announcement 284236 of 2016
Registry data: T 2415 , F 221, S 8, H A 59757, I/A 26
05
Jan 2016
Nombramientos
On 05/01/2016 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Horwath Plm Auditores SLP |
Announcement 11885 of 2016
Registry data: T 2415 , F 221, S 8, H A 59757, I/A 25
19
May 2015
Sociedad unipersonal
On date 19/05/2015, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations PRENSA IBERICA NETWORK SL.
Announcement 213659 of 2015
Registry data: T 2415 , F 221, S 8, H A 59757, I/A 24
11
Mar 2015
Revocaciones
On 11/03/2015 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Pujado Viusa Pedro |
Announcement 117626 of 2015
Registry data: T 2415 , F 221, S 8, H A 59757, I/A 23
11
Dec 2014
Reelecciones
On 11/12/2014 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Gironella Velasco Auditores SA |
Announcement 517380 of 2014
Registry data: T 2415 , F 221, S 8, H A 59757, I/A 22
09
Nov 2011
Nombramientos
On 09/11/2011 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Gironella Velasco Auditores SA |
Announcement 460361 of 2011
Registry data: T 2415 , F 221, S 8, H A 59757, I/A 21
|services
