REGALIZ 1629 SL

Hoja B480094· NIF B66695206

Struck off · 28/02/2020Barcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/02/2016
Former name :
EMOCIONES 5000 SL

Legal information

Legal information for REGALIZ 1629 SL

NIF
Hoja registral
IRUS1000372174257
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/02/2016
Register referenceTomo 45201 · Folio 4 · Hoja B480094
Former names
EMOCIONES 5000 SL2016-02-12 → 2016-07-01
StatusLiquidada

Activity

REGALIZ 1629 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 12 February 2016. The Spanish commercial register has published 12 filings for this company, from 12 February 2016 to 28 February 2020, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

LAS ACTIVIDADES RELACIONADAS CON EL ALQUILER,CHARTER,EXPLOTACION E INTERMEDIACION EN TODO TIPO DE EMBARCACIONES DE RECREO DE LAS QUE SEA PROPIETARIA O ARRENDATARIA;EL ALQUILER DE EMBARCACIONES A MOTOR O VELA,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/02/2020· Registered 20/02/2020· I/A 5
  2. NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 5
  3. ExtinciónPublished 28/02/2020· Registered 20/02/2020· I/A 5
  4. NombramientosPublished 05/07/2017· Registered 26/06/2017· I/A 4
  5. RevocacionesPublished 01/07/2016· Registered 22/06/2016· I/A 2
  6. NombramientosPublished 01/07/2016· Registered 22/06/2016· I/A 2
  7. Cambio de denominación socialPublished 01/07/2016· Registered 22/06/2016· I/A 2
  8. Cambio de domicilio socialPublished 01/07/2016· Registered 22/06/2016· I/A 2
  9. Cambio de objeto socialPublished 01/07/2016· Registered 22/06/2016· I/A 2
  10. ConstituciónPublished 12/02/2016· Registered 04/02/2016· I/A 1
  11. NombramientosPublished 12/02/2016· Registered 04/02/2016· I/A 1

Changes

  1. 28/02/2020Extinción
  2. 27/06/2017Cambio de denominación social

    EMOCIONES 5000 SL→REGALIZ 1629 SL

  3. 01/07/2016Cambio de domicilio social

    AV DIAGONAL Num.421 P.3 (BARCELONA)

  4. 01/07/2016Cambio de objeto social

    LAS ACTIVIDADES RELACIONADAS CON EL ALQUILER,CHARTER,EXPLOTACION E INTERMEDIACION EN TODO TIPO DE EMBARCACIONES DE RECREO DE LAS QUE SEA PROPIETARIA O ARRENDATARIA;EL ALQUILER DE EMBARCACIONES A MOTOR O VELA,...

Capital · events

  1. 12/02/2016Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/02/2020#5818082
    RevocacionesNombramientosExtinción
    REGALIZ 1629 SL. Revocaciones. ADM.SOLIDAR.: ROUVEN HOLZ;ANNA THERESA HOLZ. LIQUIDADOR: ANNA THERESA HOLZ. Nombramientos. LIQUIDADOR: ANNA THERESA HOLZ. Extinción. Datos registrales. T 45201 , F 4, S 8, H B 480094, I/A 5 (20.02.20).
  2. 05/07/2017#4447841
    Nombramientos
    REGALIZ 1629 SL. Nombramientos. APODERAD.SOL: INIESTA ZITMANN SUSAN;SANDRA SCHRAMM. Datos registrales. T 45201 , F 3, S 8, H B 480094, I/A 4 (26.06.17).
  3. 27/06/2017#4435963
    REGALIZ 1629 SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: E. HOLZ HOLDING GMBH. Datos registrales. T 45201 , F 3, S 8, H B 480094, I/A 3 (20.06.17).
  4. 01/07/2016#3924545

    Company name: EMOCIONES 5000 SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EMOCIONES 5000 SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.SOLIDAR.: ROUVEN HOLZ;ANNA THERESA HOLZ. Cambio de denominación social. REGALIZ 1629 SL. Cambio de domicilio social. AV DIAGONAL Num.421 P.3 (BARCELONA). Cambio…
  5. 12/02/2016#3712407

    Company name: EMOCIONES 5000 SL

    ConstituciónNombramientos
    EMOCIONES 5000 SL. Constitución. Comienzo de operaciones: 20.01.16. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CO…

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· Incorporated 2016

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 addressAV DIAGONAL Num.421 P.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

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