GRUPO EMPRESARIAL REGAL SL

Hoja LU2700· NIF B27168509

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
XISTRAL CAPITAL SL, ESTABAÑON SL

Legal information

Legal information for GRUPO EMPRESARIAL REGAL SL

NIF
Hoja registral
IRUS1000058934363
Legal formSociedad Limitada (SL)
LocalityViveiro
Phone
Register referenceTomo 491 · Folio 10 · Hoja LU2700
StatusVigente

Activity

GRUPO EMPRESARIAL REGAL SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). The Spanish commercial register has published 4 filings for this company, from 8 September 2016 to 14 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliacion del objeto socialPublished 14/02/2024· Registered 06/02/2024· I/A 14
  2. Fusión por absorciónPublished 26/09/2018· Registered 13/09/2018· I/A 13
  3. Ceses/DimisionesPublished 08/09/2016· Registered 29/08/2016· I/A 11
  4. NombramientosPublished 08/09/2016· Registered 29/08/2016· I/A 11

Changes

  1. 14/02/2024Ampliación del objeto social

    1. Prestación a empresas, ya sean participadas o no, a profesionales y a particulares de servicios propios de la actividad de la consultoría de negocio, gestión empresarial y económica, realización de proyectos, estudios e informes relacionados con estrategia de negocio. CNAE 7022. 2. La adquisición.

  2. 26/09/2018Fusión por absorción

Timeline (BORME)

  1. 14/02/2024#7932707
    Ampliacion del objeto social
    GRUPO EMPRESARIAL REGAL SL. Ampliacion del objeto social. 1. Prestación a empresas, ya sean participadas o no, a profesionales y a particulares de servicios propios de la actividad de la consultoría de negocio, gestión empresarial y económica, realiz
  2. 26/09/2018#5063129
    Fusión por absorción
    GRUPO EMPRESARIAL REGAL SL. Fusión por absorción. Sociedades absorbidas: PESQUERIAS ARNELA SL. Datos registrales. T 491 , F 9, S 8, H LU 2700, I/A 13 (13.09.18).
  3. 08/09/2016#4017450
    Ceses/DimisionesNombramientos
    GRUPO EMPRESARIAL REGAL SL. Ceses/Dimisiones. Adm. Solid.: REGAL PINO XOAN ANTON;REGAL PINO SAMUEL. Nombramientos. Adm. Solid.: XISTRAL CAPITAL SL;ESTABAÑON SL. Datos registrales. T 491 , F 9, S 8, H LU 2700, I/A 11 (29.08.16).

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

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 addressMUELL SUR, 21-CELEIRO, LUGO, VIVEIRO
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 — CNAE 7020 — are listed together.