REGEN PALMER SL

Hoja B183241· NIF B61665352

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Suarez Mercedes

Legal information

Legal information for REGEN PALMER SL

NIF
Hoja registral
IRUS1000342839151
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 30832 · Folio 56 · Hoja B183241
StatusVigente

Activity

REGEN PALMER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 12 December 2013 to 10 May 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A:LA GESTION,COMERCIALIZACION,PRODUCCION,EDICION,ASESORAMIENTO E INTERMEDIACION EN EL AMBITO EDITORIAL Y DE LA PUBLICACION Y DIFUSION DE TODO TIPO DE OBRAS LITERARIAS Y CIENTIFICAS,DICCIONARIOS,ENCICLOPEDIAS,...

Directors and representatives

Directors

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Registered actos

  1. Modificaciones estatutariasPublished 10/05/2021· Registered 30/04/2021· I/A 9
  2. RevocacionesPublished 24/11/2020· Registered 16/11/2020· I/A 8
  3. NombramientosPublished 24/11/2020· Registered 16/11/2020· I/A 8
  4. NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 7
  5. RevocacionesPublished 12/12/2013· Registered 03/12/2013· I/A 6
  6. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 6
  7. Modificaciones estatutariasPublished 12/12/2013· Registered 03/12/2013· I/A 6

Changes

  1. 10/05/2021Modificaciones estatutarias
  2. 12/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2021#6400750
    Modificaciones estatutarias
    REGEN PALMER SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30832 , F 56, S 8, H B 183241, I/A 9 (30.04.21).
  2. 24/11/2020#6134383
    RevocacionesNombramientos
    REGEN PALMER SL. Revocaciones. ADM.UNICO: PALANCA NIELLA JORDI. Nombramientos. ADM.UNICO: JIMENEZ SUAREZ MERCEDES. Datos registrales. T 30832 , F 56, S 8, H B 183241, I/A 8 (16.11.20).
  3. 30/12/2013#2606437
    Nombramientos
    REGEN PALMER SL. Nombramientos. APODERAD.SOL: JIMENEZ SUAREZ MERCEDES. Datos registrales. T 30832 , F 55, S 8, H B 183241, I/A 7 (19.12.13).
  4. 12/12/2013#2580956
    RevocacionesNombramientosModificaciones estatutarias
    REGEN PALMER SL. Revocaciones. ADM.UNICO: JIMENEZ SUAREZ MERCEDES. Nombramientos. ADM.UNICO: PALANCA NIELLA JORDI. Modificaciones estatutarias. ARTS.17,19: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL Y SISTEMA RETRIBUTIVO DEL MISMO. Cambio …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressCL TENOR VIÑAS Num.8 P.5 PTA.1, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector