PROYECTOS REGA SA
Hoja M244617· NIF A82475187
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PROYECTOS REGA SA
Activity
PROYECTOS REGA SA is a Sociedad Anónima (SA) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 7 filings for this company, from 20 December 2012 to 5 September 2016, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Recas Bayona FernandoCeased on 29/08/2016Administrador Mancomunado
- Galan Gonzalez Maria Del ConsueloCeased on 29/08/2016Administrador Mancomunado
- Galan Gonzalez Jose LuisCeased on 12/12/2012Consejero
- Galan Sanchez LeonidesCeased on 12/12/2012Consejero
- Recas Lopez FernandoCeased on 12/12/2012Secretario
- Maria Consuelo Galan GonzalezCeased on 29/08/2016Liquidador
Directors network map
Registered actos
Changes
- 05/09/2016Disolución
- 05/09/2016Extinción
- 20/12/2012Modificaciones estatutarias
Timeline (BORME)
- 05/09/2016#4012623Ceses/DimisionesNombramientosDisoluciónExtinción
PROYECTOS REGA SA. Ceses/Dimisiones. Adm. Mancom.: RECAS BAYONA FERNANDO;GALAN GONZALEZ MARIA DEL CONSUELO. Nombramientos. Liquidador: MARIA CONSUELO GALAN GONZALEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 14733 , F 197, S 8, H M 2446… - 20/12/2012#2045316Ceses/DimisionesNombramientosModificaciones estatutarias
PROYECTOS REGA SA. Ceses/Dimisiones. Consejero: GALAN SANCHEZ LEONIDES;GALAN GONZALEZ JOSE LUIS;RECAS LOPEZ FERNANDO. Presidente: GALAN SANCHEZ LEONIDES. Secretario: RECAS LOPEZ FERNANDO. Cons.Del.Man: GALAN GONZALEZ JOSE LUIS;RECAS LOPEZ FERNANDO;GA…
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.