REGANY REÑE SL

Hoja L18344

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO HARINAS REGANY SL

Legal information

Legal information for REGANY REÑE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 940 · Folio 164 · Hoja L18344
StatusVigente

Activity

REGANY REÑE SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 9 filings for this company, from 17 October 2013 to 5 February 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
REGANY REÑE SLGRUPO HARINAS REGANY SLGRUPO HARINAS REGANY…REGANY REÑE S.LREGANY REÑE S.LHARINERA DE SELGUA SAHARINERA DE SELGUA SATRANSRE2014 SOCIEDAD LIMITADATRANSRE2014 SOCIEDAD…TRANSRE2014 SLTRANSRE2014 SLARAGONESA DE HARINAS SAARAGONESA DE HARINAS…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
REGANY REÑE SLGRUPO HARINAS REGANY SLGRUPO HARINAS REGANY…HARINERA DE SELGUA SAHARINERA DE SELGUA SAHARINERA DEL SEGRIA SAHARINERA DEL SEGRIA …ARAGONESA DE HARINAS SAARAGONESA DE HARINAS…

Beneficial owner (UBO)

GRUPO HARINAS REGANY SL100 %Vigente

Legal entity · since 04/01/2018

Beneficial owner network map

5 nodes Person Company
REGANY REÑE SLGRUPO HARINAS REGANY SLGRUPO HARINAS REGANY…HARINERA DE SELGUA SAHARINERA DE SELGUA SAHARINERA DEL SEGRIA SAHARINERA DEL SEGRIA …ARAGONESA DE HARINAS SAARAGONESA DE HARINAS…

Registered actos

  1. Fusión por absorciónPublished 05/02/2018· Registered 25/01/2018· I/A 9
  2. Modificaciones estatutariasPublished 05/02/2018· Registered 25/01/2018· I/A 8
  3. Ceses/DimisionesPublished 05/02/2018· Registered 25/01/2018· I/A 7
  4. NombramientosPublished 05/02/2018· Registered 25/01/2018· I/A 7
  5. Declaración de unipersonalidadPublished 04/01/2018· Registered 27/12/2017· I/A 6
  6. NombramientosPublished 02/12/2016· Registered 25/11/2016· I/A 5
  7. Ceses/DimisionesPublished 02/12/2016· Registered 25/11/2016· I/A 4
  8. NombramientosPublished 02/12/2016· Registered 25/11/2016· I/A 4
  9. Modificaciones estatutariasPublished 17/10/2013· Registered 09/10/2013· I/A 3

Timeline (BORME)

  1. 05/02/2018#4730479
    Fusión por absorción
    REGANY REÑE SL. Otros conceptos: Queda ratificado el administrador-único de la sociedad. Fusión por absorción. Sociedades absorbidas: HARINERA DEL SEGRIA SA. Datos registrales. T 940 , F 164, S 8, H L 18344, I/A 9 (25.01.18).
  2. 05/02/2018#4730478
    Modificaciones estatutarias
    REGANY REÑE SL. Modificaciones estatutarias. 7. Otros.-. Otros conceptos: La Junta General Universal de socios de la entidad, modifica la retribución del órgano de administración de la compañía. Datos registrales. T 940 , F 164, S 8, H L 18344, I/A 8…
  3. 05/02/2018#4730477
    Ceses/DimisionesNombramientos
    REGANY REÑE SL. Ceses/Dimisiones. Adm. Mancom.: REGANY REÑE JUAN;REGANY REÑE LUIS. Nombramientos. Adm. Unico: GRUPO HARINAS REGANY SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos reg…
  4. 04/01/2018#10514304
    Declaración de unipersonalidad
    REGANY REÑE SL. Declaración de unipersonalidad. Socio único: GRUPO HARINAS REGANY SL. Datos registrales. T 940 , F 163, S 8, H L 18344, I/A 6 (27.12.17).
  5. 02/12/2016#4137019
    Nombramientos
    REGANY REÑE SL. Nombramientos. Apoderado: REGANY DURAN LUIS. Datos registrales. T 940 , F 163, S 8, H L 18344, I/A 5 (25.11.16).
  6. 02/12/2016#4137018
    Ceses/DimisionesNombramientos
    REGANY REÑE SL. Ceses/Dimisiones. Adm. Unico: REGANY DURAN LUIS. Nombramientos. Adm. Mancom.: REGANY REÑE JUAN;REGANY REÑE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registral…
  7. 17/10/2013#2496452
    Modificaciones estatutarias
    REGANY REÑE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 940 , F 162, S 8, H L 18344, I/A 3 ( 9.10.13).

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province