GRUPO EMPRESARIAL REGAL SL
Hoja LU2700· NIF B27168509
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- XISTRAL CAPITAL SL, ESTABAÑON SL
Legal information
Legal information for GRUPO EMPRESARIAL REGAL SL
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
- XISTRAL CAPITAL SLSince 29/08/2016Administrador Solidario
- ESTABAÑON SLSince 29/08/2016Administrador Solidario
Former
- Regal Pino Xoan AntonCeased on 29/08/2016Administrador Solidario
- Regal Pino SamuelCeased on 29/08/2016Administrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 14/02/2024· Registered 06/02/2024· I/A 14
- Fusión por absorciónPublished 26/09/2018· Registered 13/09/2018· I/A 13
- Ceses/DimisionesPublished 08/09/2016· Registered 29/08/2016· I/A 11
- NombramientosPublished 08/09/2016· Registered 29/08/2016· I/A 11
Changes
- 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.
- 26/09/2018Fusión por absorción
Timeline (BORME)
- 14/02/2024#7932707Ampliacion 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… - 26/09/2018#5063129Fusión 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).
- 08/09/2016#4017450Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.