REGARGI SOCIEDAD LIMITADA

Hoja CS9911· NIF B12406807

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Monfort Ana

Legal information

Legal information for REGARGI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071393458
Legal formSociedad Limitada (SL)
Register referenceTomo 793 · Folio 184 · Hoja CS9911
StatusVigente

Activity

REGARGI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 16 July 2013 to 5 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2345

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Monfort Ana100 %

Individual · ultimate beneficial owner · since 05/04/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/04/2024· Registered 27/03/2024· I/A 5
  2. Ceses/DimisionesPublished 05/04/2024· Registered 27/03/2024· I/A 5
  3. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 5
  4. ReeleccionesPublished 12/02/2019· Registered 31/01/2019· I/A 4

Changes

  1. 05/04/2024Declaración de unipersonalidad

    GARCIA MONFORT ANA

Timeline (BORME)

  1. 05/04/2024#8020232
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REGARGI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA MONFORT ANA. Ceses/Dimisiones. Adm. Unico: GARCIA AGUILELLA VICENTE. Nombramientos. Adm. Unico: GARCIA MONFORT ANA. Datos registrales. T 793, L 360, F 184, S 8, H CS 9911,…
  2. 12/02/2019#5253163
    Reelecciones
    REGARGI SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: GARCIA AGUILELLA VICENTE. Datos registrales. T 793, L 360, F 184, S 8, H CS 9911, I/A 4 (31.01.19).
  3. 16/07/2013#2371530
    REGARGI SOCIEDAD LIMITADA. Otros conceptos: DECLARACION DE INSOLVENCIA -Ley 36/2011 -dictado en ejecución nº000321/2012 dimanante de los autos 550/12 del Juzgado delo Social nº3 de Castellón. Datos registrales. T 793, L 360, F 184, S 8, H CS 9911, I/…

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 addressAvenida Mediterraneo, sin numero, CASTELLÓN, ONDA
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 — CNAE 2345 — are listed together.

Prospect this sectorAll companies in this sector