REGENCY ENTERPRISES SL
Hoja M553312· NIF B86653243
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/02/2013
- Director :
- DESPACHO PROFESIONAL LR ABOGADOS SL
Legal information
Legal information for REGENCY ENTERPRISES SL
Activity
REGENCY ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2013. The Spanish commercial register has published 6 filings for this company, from 25 February 2013 to 1 April 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- DESPACHO PROFESIONAL LR ABOGADOS SLSince 21/03/2013Administrador Único
Former
- Triguero Gomez Luis-MiguelCeased on 21/03/2013Administrador Único
Authorised representatives
Current
- Cobo Aragoneses Jose LuisSince 21/03/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2013· Registered 21/03/2013· I/A 2
- NombramientosPublished 01/04/2013· Registered 21/03/2013· I/A 2
- Ampliacion del objeto socialPublished 01/04/2013· Registered 21/03/2013· I/A 2
- Cambio de domicilio socialPublished 01/04/2013· Registered 21/03/2013· I/A 2
- ConstituciónPublished 25/02/2013· Registered 13/02/2013· I/A 1
- NombramientosPublished 25/02/2013· Registered 13/02/2013· I/A 1
Changes
- 01/04/2013Ampliación del objeto social
La realización de trabajos de consultoria de proyectos multidisciplinares,especialmente relacionados con la creación y consolidación de negocios y organizaciones empresariales.
- 01/04/2013Cambio de domicilio social
PASEO DE LA CASTELLANA 144 3º (MADRID)
Capital · events
- 25/02/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/04/2013#2201260Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
REGENCY ENTERPRISES SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: DESPACHO PROFESIONAL LR ABOGADOS SL. Representan: COBO ARAGONESES JOSE LUIS. Ampliacion del objeto social. La realización de trabajos de cons… - 25/02/2013#2144151ConstituciónNombramientos
REGENCY ENTERPRISES SL. Constitución. Comienzo de operaciones: 1.02.13. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL.…
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· Incorporated 2013
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.