REGACHO SA

Hoja M55562· NIF A28538841

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Director :
Ruiz Martin Marino

Legal information

Legal information for REGACHO SA

NIF
Hoja registral
IRUS1000241489774
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3268 · Folio 158 · Hoja M55562
StatusVigente

Activity

REGACHO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 16 filings for this company, from 24 July 2009 to 11 December 2018, across 6 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
REGACHO SARuiz Martin MarinoRuiz Martin MarinoPROMOCIONES INMOBILIARIAS PEGALAJAR MORAL SOCIEDAD LIMITADAPROMOCIONES INMOBILI…RUIZ TECNOLOGIA SARUIZ TECNOLOGIA SADIAFANOS NORTE SLDIAFANOS NORTE SLALKES 408 SLALKES 408 SLTHB CIUDAD UNIVERSITARIA SLTHB CIUDAD UNIVERSIT…DISERMOBIL ARGANDA SLDISERMOBIL ARGANDA SLDISERMOBIL HUMANES SLDISERMOBIL HUMANES SLCUZCO CERVEZA ARTESANA SLCUZCO CERVEZA ARTESA…MEPA SAMEPA SAURBANIZACION PALACIO DE LAYOS SLURBANIZACION PALACIO…RUIZ MARTIN INVERSIONES SLRUIZ MARTIN INVERSIO…DISERMOBIL VIGO SOCIEDAD LIMITADADISERMOBIL VIGO SOCI…TOLEDANA DE MOLDURAS SLTOLEDANA DE MOLDURAS…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2018· Registered 03/12/2018· I/A 21
  2. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 21
  3. Ceses/DimisionesPublished 26/03/2013· Registered 19/03/2013· I/A 20
  4. NombramientosPublished 26/03/2013· Registered 19/03/2013· I/A 20
  5. Ampliacion del objeto socialPublished 26/03/2013· Registered 19/03/2013· I/A 20
  6. Cambio de domicilio socialPublished 26/03/2013· Registered 19/03/2013· I/A 20
  7. RevocacionesPublished 16/03/2011· Registered 07/03/2011· I/A 19
  8. Ceses/DimisionesPublished 16/03/2011· Registered 07/03/2011· I/A 18
  9. NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 18
  10. Modificaciones estatutariasPublished 16/03/2011· Registered 07/03/2011· I/A 18
  11. NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 17
  12. Ceses/DimisionesPublished 07/06/2010· Registered 25/05/2010· I/A 16
  13. NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 16
  14. NombramientosPublished 24/07/2009· Registered 10/07/2009· I/A 15
  15. Ceses/DimisionesPublished 24/07/2009· Registered 10/07/2009· I/A 14
  16. NombramientosPublished 24/07/2009· Registered 10/07/2009· I/A 14

Changes

  1. 26/03/2013Ampliación del objeto social

    la ejecución de toda clase de trabajos de limpieza de viviendas, localesy edificios en todas su modalidades.

  2. 26/03/2013Cambio de domicilio social

    C/ ARTURO SORIA 145 (MADRID)

  3. 16/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2018#5168109
    Ceses/DimisionesNombramientos
    REGACHO SA. Ceses/Dimisiones. Adm. Unico: HERRERA GALAN MARIA PAZ. Nombramientos. Adm. Unico: RUIZ MARTIN MARINO. Datos registrales. T 3268 , F 158, S 8, H M 55562, I/A 21 ( 3.12.18).
  2. 26/03/2013#2197477
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    REGACHO SA. Ceses/Dimisiones. Adm. Unico: PEREZ PARIS JUAN. Nombramientos. Adm. Unico: HERRERA GALAN MARIA PAZ. Ampliacion del objeto social. la ejecución de toda clase de trabajos de limpieza de viviendas, localesy edificios en todas su modalidades.…
  3. 16/03/2011#1123945
    Revocaciones
    REGACHO SA. Revocaciones. Apoderado: GARCIA ORTEGA RICARDO. Apo.Manc.: DELGADO ESTEBAN VIRTUDES. Datos registrales. T 3268 , F 157, S 8, H M 55562, I/A 19 ( 7.03.11).
  4. 16/03/2011#1123944
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REGACHO SA. Ceses/Dimisiones. Consejero: BENITEZ GARCIA HERMINIO;GARCIA GOMEZ ALEJANDRO;LEIVA SAN ROMAN LUIS;MUÑOZ FERNANDEZ FERNANDO;PEREZ PARIS JUAN;SERRANO ATIENZA PEDRO. Presidente: GARCIA GOMEZ ALEJANDRO. Secretario: LEIVA SAN ROMAN LUIS. Cons.D…
  5. 07/06/2010#750751
    Nombramientos
    REGACHO SA. Nombramientos. Apo.Manc.: DELGADO ESTEBAN VIRTUDES. Datos registrales. T 3268 , F 155, S 8, H M 55562, I/A 17 (25.05.10).
  6. 07/06/2010#750750
    Ceses/DimisionesNombramientos
    REGACHO SA. Ceses/Dimisiones. Consejero: HERMOSO NAVAS GREGORIO. Cons.Del.Man: BENITEZ GARCIA HERMINIO;MUÑOZ FERNANDEZ FERNANDO;PEREZ PARIS JUAN;SERRANO ATIENZA PEDRO. Secretario: HERMOSO NAVAS GREGORIO. Cons.Del.Man: LEIVA SAN ROMAN LUIS;GARCIA GOME…
  7. 24/07/2009#318192
    Nombramientos
    REGACHO SA. Nombramientos. Apoderado: GARCIA ORTEGA RICARDO. Datos registrales. T 3268 , F 154, S 8, H M 55562, I/A 15 (10.07.09).
  8. 24/07/2009#318191
    Ceses/DimisionesNombramientos
    REGACHO SA. Ceses/Dimisiones. Consejero: ARIAS MECO SEBASTIAN;GARCIA ORTEGA RICARDO. Presidente: ARIAS MECO SEBASTIAN. Cons.Del.Man: ARIAS MECO SEBASTIAN. Cons.Del.Sol: GARCIA ORTEGA RICARDO. Nombramientos. Presidente: GARCIA GOMEZ ALEJANDRO. Cons.De…

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/ ARTURO SORIA 145 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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