• Company «Recursos En La Red SL»

  • Last update: Dec. 10, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
Status Active
Province Alicante
Address C/ Severo Ochoa 16 Bl.3 1 - Edificio Bulevar Parqu (Elche).
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Ampliacion del objeto social


Servicios a favor de terceros relativos a las actividades referidas en el objeto social.


Announcement 513668 of 2021
Registry data: T 4327 , F 88, S 8, H A 59757, I/A 36

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

Cambio de domicilio social


On date 28/12/2016, the company changes its registered office to C/ SEVERO OCHOA 16 Bl.3 1 - EDIFICIO BULEVAR PARQU (ELCHE).


Announcement 6243 of 2017
Registry data: T 2415 , F 221, S 8, H A 59757, I/A 27

29

Jun 2016

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 284236 of 2016
Registry data: T 2415 , F 221, S 8, H A 59757, I/A 26

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

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