INVERSIONES REGIA SUR SL

Hoja SE97435· NIF B11761616

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Perez Juan Manuel

Legal information

Legal information for INVERSIONES REGIA SUR SL

NIF
Hoja registral
IRUS1000034327343
Legal formSociedad Limitada (SL)
LocalityDos Hermanas
Register referenceTomo 5702 · Folio 7 · Hoja SE97435
StatusVigente

Activity

INVERSIONES REGIA SUR SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). The Spanish commercial register has published 15 filings for this company, from 12 September 2011 to 21 June 2013, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

11 nodes Person Company
INVERSIONES REGIA SUR…Alvarez Perez Juan ManuelAlvarez Perez Juan M…ALSU ENCOFRADOS SOCIEDAD DE RESPONSABILIDAD LIMITADAALSU ENCOFRADOS SOCI…MAQUINARIA ESPECIAL PARA LA MADERA SOCIEDAD LIMITADAMAQUINARIA ESPECIAL …MAESMA WOOD TECHNOLOGY SOCIEDAD LIMITADAMAESMA WOOD TECHNOLO…INVERSIONES REGIA SUR SLINVERSIONES REGIA SU…CONSUELA MADRID SLCONSUELA MADRID SLLANARES LEONESES SLLANARES LEONESES SLUMIKO BAKERY SLUMIKO BAKERY SLMAESMA ZONA CENTRO SLMAESMA ZONA CENTRO SLCONGRESO DE LA MADERA SLCONGRESO DE LA MADER…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVERSIONES REGIA SUR…Alvarez Perez Juan ManuelAlvarez Perez Juan M…CONSUELA MADRID SLCONSUELA MADRID SLLANARES LEONESES SLLANARES LEONESES SL

Beneficial owner (UBO)

Alvarez Perez Juan Manuel100 %

Individual · ultimate beneficial owner · since 13/06/2013

Beneficial owner network map

4 nodes Person Company
INVERSIONES REGIA SUR…Alvarez Perez Juan ManuelAlvarez Perez Juan M…CONSUELA MADRID SLCONSUELA MADRID SLLANARES LEONESES SLLANARES LEONESES SL

Registered actos

  1. RevocacionesPublished 21/06/2013· Registered 11/06/2013· I/A 5
  2. RevocacionesPublished 13/06/2013· Registered 01/06/2013· I/A 4
  3. RevocacionesPublished 13/06/2013· Registered 04/06/2013· I/A 3
  4. Declaración de unipersonalidadPublished 13/06/2013· Registered 01/06/2013· I/A 2
  5. Modificaciones estatutariasPublished 13/06/2013· Registered 01/06/2013· I/A 2
  6. Cambio de domicilio socialPublished 13/06/2013· Registered 01/06/2013· I/A 2

Changes

  1. 13/06/2013Cambio de domicilio social

    C/ HINOJOS 11 - BARRIO DE MONTEQUINTO (DOS HERMANAS)

  2. 13/06/2013Declaración de unipersonalidad

    ALVAREZ PEREZ JUAN MANUEL

  3. 13/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2013#2337150
    Revocaciones
    INVERSIONES REGIA SUR SL. Revocaciones. Apoderado: GARCIA PARADA JULIO JESUS. Otros conceptos: Revocado el poder no inscrito conferido a DON JULIO JESUS GARCIA PARADA, en escritura otorgada en Jerez de la Frontera ante la Notario Doña María Dolores C…
  2. 13/06/2013#2324217
    Revocaciones
    INVERSIONES REGIA SUR SL. Revocaciones. Apoderado: CASTILLO BRAVO LEOVIGILDO. Datos registrales. T 5702 , F 7, S 8, H SE 97435, I/A 4 ( 1.06.13).
  3. 13/06/2013#2324216
    Revocaciones
    INVERSIONES REGIA SUR SL. Revocaciones. Apoderado: SANTANA GOMEZ ANTONIO MARINO. Datos registrales. T 5702 , F 6, S 8, H SE 97435, I/A 3 ( 4.06.13).
  4. 13/06/2013#2324215
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    INVERSIONES REGIA SUR SL. Declaración de unipersonalidad. Socio único: ALVAREZ PEREZ JUAN MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ HINOJOS 11 - BARRIO DE MONTEQUINTO (DOS HERMANAS)…

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/ HINOJOS 11 - BARRIO DE MONTEQUINTO (DOS HERMANAS), Dos Hermanas, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province