DE REGULA IURIS SL
Hoja CO39696· NIF B56100795
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/11/2018
- Director :
- Raigon Hidalgo Maria Jose
Legal information
Legal information for DE REGULA IURIS SL
Activity
DE REGULA IURIS SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 21 November 2018. The Spanish commercial register has published 4 filings for this company, from 21 November 2018 to 22 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
La intermediación inmobiliaria. - La intermediación financiera. - La intermediación en seguros. - Asesoría jurídica, laboral y contable. - A través de profesionales titulados al efecto, la realización de servicios estudios, proyectos y asesoramiento en el campo de la asistencia y orientación de cará.
Directors and representatives
Directors
Current
- Raigon Hidalgo Maria JoseSince 13/08/2019Administrador Único
Former
- Criado Espejo FranciscoCeased on 13/08/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/08/2019· Registered 13/08/2019· I/A 2
- NombramientosPublished 22/08/2019· Registered 13/08/2019· I/A 2
- ConstituciónPublished 21/11/2018· Registered 14/11/2018· I/A 1
- NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 1
Capital · events
- 21/11/2018ConstituciónInitial 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)
- 22/08/2019#5554161Ceses/DimisionesNombramientos
DE REGULA IURIS SL. Ceses/Dimisiones. Adm. Unico: CRIADO ESPEJO FRANCISCO. Nombramientos. Adm. Unico: RAIGON HIDALGO MARIA JOSE. Datos registrales. T 2657 , F 155, S 8, H CO 39696, I/A 2 (13.08.19).
- 21/11/2018#5137345ConstituciónNombramientos
DE REGULA IURIS SL. Constitución. Comienzo de operaciones: 26.09.18. Objeto social: La intermediación inmobiliaria. - La intermediación financiera. - La intermediación en seguros. - Asesoría jurídica, laboral y contable. - A través de profesionales t…
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 2018
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.