REGALIA DE APOSENTO, SOCIEDAD LIMITADA

Hoja AL50336· NIF B04905105

VigenteAlmería
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
16/04/2019
Director :
Caceres Garcia Fabian
Former name :
IBEROTEC PACKAGING SL

Legal information

Legal information for REGALIA DE APOSENTO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024493154
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date16/04/2019
LocalityVícar
Register referenceTomo 1984 · Folio 131 · Hoja AL50336
Former names
IBEROTEC PACKAGING SL2019-04-16 → 2020-06-23
StatusVigente

Activity

REGALIA DE APOSENTO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Vícar (Almería, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 April 2019. The Spanish commercial register has published 5 filings for this company, from 16 April 2019 to 23 June 2020, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CNAE 4619.- Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
REGALIA DE APOSENTO, …Caceres Garcia FabianCaceres Garcia Fabian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REGALIA DE APOSENTO, …Caceres Garcia FabianCaceres Garcia Fabian

Beneficial owner (UBO)

Caceres Garcia Fabian100 %

Individual · ultimate beneficial owner · since 16/04/2019

Beneficial owner network map

2 nodes Person Company
REGALIA DE APOSENTO, …Caceres Garcia FabianCaceres Garcia Fabian

Registered actos

  1. Modificaciones estatutariasPublished 23/06/2020· Registered 12/06/2020· I/A 2
  2. Cambio de denominación socialPublished 23/06/2020· Registered 12/06/2020· I/A 2
  3. ConstituciónPublished 16/04/2019· Registered 08/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 16/04/2019· Registered 08/04/2019· I/A 1
  5. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 1

Changes

  1. 23/06/2020Modificaciones estatutarias
  2. 16/04/2019Declaración de unipersonalidad

    CACERES GARCIA FABIAN

Capital · events

  1. 16/04/2019Constitución
    Initial capital: 3 020,00 €

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)

  1. 23/06/2020#5915516

    Company name: IBEROTEC PACKAGING SL

    Modificaciones estatutariasCambio de denominación social
    IBEROTEC PACKAGING SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación .-Denominación.- Se constituye una Sociedad Limitada que se regirá por los presentes Estatutos y, con carácter imperativo o supletorio, según proceda, por …
  2. 16/04/2019#5358419

    Company name: IBEROTEC PACKAGING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IBEROTEC PACKAGING SL. Constitución. Comienzo de operaciones: 8.04.19. Objeto social: CNAE 4619.- Intermediarios del comercio de productos diversos. Domicilio: CALLE VIRGEN DE LOS DOLORES Número8 (VICAR). Capital: 3.020,00 Euros. Declaración de unipe…

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE VIRGEN DE LOS DOLORES Número8 (VICAR), Vícar, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector