EDIFICACIONES REGIO SA
Hoja B73616· NIF A08136319
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vallet Garriga Manuel
Legal information
Legal information for EDIFICACIONES REGIO SA
Activity
Economic activity (CNAE)
6820 — Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vallet Garriga ManuelSince 10/08/2020Administrador Único
Former
- Vallet Gomez ManuelCeased on 10/08/2020Administrador Único
Authorised representatives
Current
- Vallet Gomez GuillermoSince 23/12/2020Apoderado Solidario
- Bou Gibert JorgeSince 15/05/2015Apoderado Solidario
- Pardina Gil PedroSince 15/05/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 29
- RevocacionesPublished 18/08/2020· Registered 10/08/2020· I/A 28
- NombramientosPublished 18/08/2020· Registered 10/08/2020· I/A 28
- RevocacionesPublished 02/07/2018· Registered 22/06/2018· I/A 27
- NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 27
- NombramientosPublished 22/05/2015· Registered 15/05/2015· I/A 26
- RevocacionesPublished 15/07/2013· Registered 04/07/2013· I/A 25
- NombramientosPublished 15/07/2013· Registered 04/07/2013· I/A 25
- RevocacionesPublished 04/06/2009· Registered 25/05/2009· I/A 24
- NombramientosPublished 04/06/2009· Registered 25/05/2009· I/A 24
Timeline (BORME)
- 31/12/2020#6194692Nombramientos
EDIFICACIONES REGIO SA. Nombramientos. APODERAD.SOL: VALLET GOMEZ GUILLERMO. Datos registrales. T 47574 , F 131, S 8, H B 73616, I/A 29 (23.12.20).
- 18/08/2020#5998226RevocacionesNombramientos
EDIFICACIONES REGIO SA. Revocaciones. ADM.UNICO: VALLET GOMEZ MANUEL. Nombramientos. ADM.UNICO: VALLET GARRIGA MANUEL. Datos registrales. T 8847 , F 69, S 8, H B 73616, I/A 28 (10.08.20).
- 02/07/2018#4948625RevocacionesNombramientos
EDIFICACIONES REGIO SA. Revocaciones. ADM.UNICO: VALLET GOMEZ MANUEL. Nombramientos. ADM.UNICO: VALLET GOMEZ MANUEL. Datos registrales. T 8847 , F 69, S 8, H B 73616, I/A 27 (22.06.18).
- 22/05/2015#3332244Nombramientos
EDIFICACIONES REGIO SA. Nombramientos. APODERAD.SOL: VALLET GOMEZ MANUEL;PARDINA GIL PEDRO;BOU GIBERT JORGE. Datos registrales. T 8847 , F 69, S 8, H B 73616, I/A 26 (15.05.15).
- 15/07/2013#2369509RevocacionesNombramientos
EDIFICACIONES REGIO SA. Revocaciones. ADM.UNICO: VALLET GOMEZ MANUEL. Nombramientos. ADM.UNICO: VALLET GOMEZ MANUEL. Datos registrales. T 8847 , F 69, S 8, H B 73616, I/A 25 ( 4.07.13).
- 04/06/2009#244814RevocacionesNombramientos
EDIFICACIONES REGIO SA. Revocaciones. ADM.UNICO: VALLET GOMEZ MANUEL. Nombramientos. ADM.UNICO: VALLET GOMEZ MANUEL. Datos registrales. T 8847 , F 68, S 8, H B 73616, I/A 24 (25.05.09).
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
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