PREFABRICADOS REGIL SL
Hoja SS7059· NIF B20446019
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Uria Lopetegui Aitor, Uria Larramendi Alejandro, Uria Aramendi Maria, Fernandez Villamor Javier
Legal information
Legal information for PREFABRICADOS REGIL SL
Activity
PREFABRICADOS REGIL SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 16 October 2012 to 14 August 2026, across 4 distinct types of filing.
Economic activity (CNAE)
2368
Directors and representatives
Directors
Current
- Uria Lopetegui AitorConsejero
- Uria Larramendi AlejandroSince 04/10/2012Consejero
- Uria Aramendi MariaSince 04/10/2012ConsejeroApoderado Solidario
- Fernandez Villamor JavierSince 04/10/2012Secretario
Former
- Uria Mendizabal Jose MariaCeased on 04/10/2012Administrador Único
Authorised representatives
Current
- Ituarte Socias JuanSince 10/03/2021Apoderado
- Uria Larramendi Miren JosuneSince 07/03/2019Apoderado Solidario
- Ascacibar Gregorio MartinSince 16/10/2012Apoderado Director GeneralApo.D.Gral.
Former
- Arredondo Portilla LeireCeased on 05/08/2026Apoderado
- Lucas Aguirre FernandoCeased on 25/04/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 14/08/2026· Registered 05/08/2026· I/A 14
- NombramientosPublished 16/10/2023· Registered 03/10/2023· I/A 12
- NombramientosPublished 22/03/2021· Registered 10/03/2021· I/A 11
- NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 10
- NombramientosPublished 20/03/2019· Registered 07/03/2019· I/A 9
- RevocacionesPublished 08/05/2013· Registered 25/04/2013· I/A 8
- NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 7
- Ceses/DimisionesPublished 16/10/2012· Registered 04/10/2012· I/A 6
- NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 6
- Modificaciones estatutariasPublished 16/10/2012· Registered 04/10/2012· I/A 6
Changes
- 16/10/2012Modificaciones estatutarias
Timeline (BORME)
- 14/08/2026#9741848Revocaciones
PREFABRICADOS REGIL SL. Revocaciones. Apoderado: ARREDONDO PORTILLA LEIRE. Datos registrales. S 8 , H SS 7059, I/A 14 ( 5.08.26).
- 16/10/2023#7747607Nombramientos
PREFABRICADOS REGIL SL. Nombramientos. Apoderado: ARREDONDO PORTILLA LEIRE. Datos registrales. T 1352 , F 21, S 8, H SS 7059, I/A 12 ( 3.10.23).
- 22/03/2021#6317401Nombramientos
PREFABRICADOS REGIL SL. Nombramientos. Apoderado: ITUARTE SOCIAS JUAN. Datos registrales. T 1352 , F 20, S 8, H SS 7059, I/A 11 (10.03.21).
- 05/03/2020#5827839Nombramientos
PREFABRICADOS REGIL SL. Nombramientos. Apo.Sol.: URIA ARAMENDI MARIA. Datos registrales. T 1352 , F 20, S 8, H SS 7059, I/A 10 (27.02.20).
- 20/03/2019#5316170Nombramientos
PREFABRICADOS REGIL SL. Nombramientos. Apo.Sol.: URIA LARRAMENDI MIREN JOSUNE. Datos registrales. T 1352 , F 19, S 8, H SS 7059, I/A 9 ( 7.03.19).
- 08/05/2013#2262024Revocaciones
PREFABRICADOS REGIL SL. Revocaciones. Apoderado: LUCAS AGUIRRE FERNANDO. Datos registrales. T 1352 , F 19, S 8, H SS 7059, I/A 8 (25.04.13).
- 16/10/2012#1936682Nombramientos
PREFABRICADOS REGIL SL. Nombramientos. Apo.D.Gral.: ASCACIBAR GREGORIO MARTIN. Datos registrales. T 1352 , F 18, S 8, H SS 7059, I/A 7 ( 4.10.12).
- 16/10/2012#1936681Ceses/DimisionesNombramientosModificaciones estatutarias
PREFABRICADOS REGIL SL. Ceses/Dimisiones. Adm. Unico: URIA MENDIZABAL JOSE MARIA. Nombramientos. Consejero: URIA ARAMENDI MARIA;URIA LOPETEGUI AITOR. Presidente: URIA LOPETEGUI AITOR. Consejero: URIA LARRAMENDI ALEJANDRO. Secretario: FERNANDEZ VILLAM…
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2368 — are listed together.