INVER REGINO SL

Hoja VA13963· NIF B47502737

Struck off · 22/05/2024Valladolid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVER REGINO SL

NIF
Hoja registral
IRUS1000104922241
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1018 · Folio 128 · Hoja VA13963
StatusLiquidada

Activity

INVER REGINO SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 18 January 2016 to 22 May 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INVER REGINO SLHernando Gonzalez Maria De La SaludHernando Gonzalez Ma…

Registered actos

  1. Ceses/DimisionesPublished 22/05/2024· Registered 15/05/2024· I/A 6
  2. NombramientosPublished 22/05/2024· Registered 15/05/2024· I/A 6
  3. DisoluciónPublished 22/05/2024· Registered 15/05/2024· I/A 6
  4. ExtinciónPublished 22/05/2024· Registered 15/05/2024· I/A 6
  5. Cambio de domicilio socialPublished 18/01/2016· Registered 11/01/2016· I/A 5

Changes

  1. 22/05/2024Disolución
  2. 22/05/2024Extinción
  3. 18/01/2016Cambio de domicilio social

    C/ METAL 1 - POLIGONO INDUSTRIAL "ARGALES" (VALLADOLID)

Timeline (BORME)

  1. 22/05/2024#8088907
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVER REGINO SL. Ceses/Dimisiones. Adm. Solid.: FRANCO HERNANDO JOSE MARIA;HERNANDO GONZALEZ MARIA DE LA SALUD. Nombramientos. Liquidador: HERNANDO GONZALEZ MARIA DE LA SALUD. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H VA 13963, I/
  2. 01/04/2024#8012749
    INVER REGINO SL. Reapertura hoja registral. Datos registrales. T 1018 , F 128, S 8, H VA 13963, I/A 5 3 (21.03.24).
  3. 14/06/2021#6474091
    INVER REGINO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1018 , F 128, S 8, H VA 13963, I/A 5 N ( 7.06.21).
  4. 18/01/2016#3666991
    Cambio de domicilio social
    INVER REGINO SL. Cambio de domicilio social. C/ METAL 1 - POLIGONO INDUSTRIAL "ARGALES" (VALLADOLID). Datos registrales. T 1018 , F 128, S 8, H VA 13963, I/A 5 (11.01.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ METAL 1 - POLIGONO INDUSTRIAL "ARGALES" (VALLADOLID), Valladolid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.