ANDREA REGINA SL
Hoja CA12721· NIF B11386372
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 550,00 €
- Director :
- Martinez Arlandez Montserrat
Legal information
Legal information for ANDREA REGINA SL
Activity
ANDREA REGINA SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 24 February 2011 to 5 June 2020, across 5 distinct types of filing. Its registered share capital is 300 550,00 €.
Economic activity (CNAE)
8696
Directors and representatives
Directors
Current
- Martinez Arlandez MontserratSince 14/02/2011Administrador Único
Former
- Fuentes Camuesco MarioCeased on 14/02/2011Consejero
- Gutierrez Ortega JoseCeased on 14/02/2011Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/06/2020· Registered 28/05/2020· I/A 5
- Ampliación de capitalPublished 04/06/2020· Registered 28/05/2020· I/A 4
- Reducción de capitalPublished 04/06/2020· Registered 28/05/2020· I/A 4
- Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 3
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 3
- Modificaciones estatutariasPublished 24/02/2011· Registered 14/02/2011· I/A 3
Changes
- 05/06/2020Modificaciones estatutarias
- 24/02/2011Modificaciones estatutarias
Capital · events
- 04/06/2020Ampliación de capitalReducción de capitalResulting capital: 300 550,00 € (−43,95 €)
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)
- 05/06/2020#5897441Modificaciones estatutarias
ANDREA REGINA SL. Modificaciones estatutarias. Artículo 19º.- . Datos registrales. T 1131 , F 20, S 8, H CA 12721, I/A 5 (28.05.20).
- 04/06/2020#5896329Ampliación de capitalReducción de capital
ANDREA REGINA SL. Ampliación de capital. Capital: 43,95 Euros. Resultante Suscrito: 300.550,00 Euros. Reducción de capital. Importe reducción: 57.946,04 Euros. Resultante Suscrito: 242.603,96 Euros. Otros conceptos: Queda excluida como Sociedad Profe… - 24/02/2011#1089297Ceses/DimisionesNombramientosModificaciones estatutarias
ANDREA REGINA SL. Ceses/Dimisiones. Consejero: FUENTES CAMUESCO MARIO;MARTINEZ ARLANDEZ MONTSERRAT;GUTIERREZ ORTEGA JOSE. Presidente: FUENTES CAMUESCO MARIO. Secretario: MARTINEZ ARLANDEZ MONTSERRAT. Vicepresid.: GUTIERREZ ORTEGA JOSE. Con.Delegado: …
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 8696 — are listed together.