INVERSIONES REARGASA SL
Hoja M363566· NIF B84123363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO ARAGANI SL
- Former name :
- INVERSIONES INMOBILIARIAS REARGASA SL
Legal information
Legal information for INVERSIONES REARGASA SL
Activity
INVERSIONES REARGASA SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). The Spanish commercial register has published 6 filings for this company, from 9 January 2009 to 19 February 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- GRUPO ARAGANI SLSince 12/02/2021Administrador Único
Former
- Ceased on 12/02/2021
- Ceased on 12/02/2021
- Gallego Nicasio Moreno EugeniaCeased on 12/02/2021Consejero
Authorised representatives
Current
- Aragones Gallego Nicasio SusanaSince 12/02/2021Representante
Directors network map
Cap table · shareholdings
- GRUPO ARAGANI SL100 %
Legal entity · since 19/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ARAGANI SL100 %Vigente
Legal entity · since 19/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/02/2021· Registered 12/02/2021· I/A 6
- Ceses/DimisionesPublished 19/02/2021· Registered 12/02/2021· I/A 6
- NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 6
- Modificaciones estatutariasPublished 19/02/2021· Registered 12/02/2021· I/A 6
- Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 5
- Cambio de denominación socialPublished 09/01/2009· Registered 24/12/2008· I/A 4
Changes
- 19/02/2021Declaración de unipersonalidad
GRUPO ARAGANI SL
- 19/02/2021Modificaciones estatutarias
- 18/03/2015Cambio de denominación social
INVERSIONES INMOBILIARIAS REARGASA SL→INVERSIONES REARGASA SL
- 18/03/2015Modificaciones estatutarias
Timeline (BORME)
- 19/02/2021#6266847Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES REARGASA SL. Declaración de unipersonalidad. Socio único: GRUPO ARAGANI SL. Ceses/Dimisiones. Consejero: GALLEGO NICASIO MORENO EUGENIA. Presidente: GALLEGO NICASIO MORENO EUGENIA. Cons.Del.Man: GALLEGO NICASIO MORENO EUGENIA. Consejero: … - 18/03/2015#3242249Modificaciones estatutarias
INVERSIONES REARGASA SL. Modificaciones estatutarias. 29. Administración y Representacion.- Modificado el artículo 29º de los Estatutos sociales.. Datos registrales. T 20541 , F 37, S 8, H M 363566, I/A 5 (10.03.15).
- 09/01/2009#776
Company name: INVERSIONES INMOBILIARIAS REARGASA SL
Cambio de denominación socialINVERSIONES INMOBILIARIAS REARGASA SL. Cambio de denominación social. INVERSIONES REARGASA SL. Datos registrales. T 20541 , F 37, S 8, H M 363566, I/A 4 (24.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.