REGENASA NORTE SL

Hoja PO1241· NIF B36139749

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Montero Alicia

Legal information

Legal information for REGENASA NORTE SL

NIF
Hoja registral
IRUS1000088875069
Legal formSociedad Limitada (SL)
Register referenceTomo 4312 · Folio 31 · Hoja PO1241
StatusVigente

Activity

REGENASA NORTE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 7 February 2017 to 23 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4323

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
REGENASA NORTE SLFernandez Dominguez CamiloFernandez Dominguez …Gonzalez Montero AliciaGonzalez Montero Ali…SALCO 2002 SLSALCO 2002 SLREPARACIONES GENERALES NAVALES SOCIEDAD ANONIMAREPARACIONES GENERAL…PANELFA SLPANELFA SL

Registered actos

  1. RevocacionesPublished 23/03/2023· Registered 14/03/2023· I/A 11
  2. NombramientosPublished 12/02/2020· Registered 04/02/2020· I/A 9
  3. Ceses/DimisionesPublished 04/02/2020· Registered 27/01/2020· I/A 8
  4. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 8
  5. NombramientosPublished 16/11/2018· Registered 06/11/2018· I/A 7
  6. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 6
  7. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 5

Timeline (BORME)

  1. 23/03/2023#7451327
    Revocaciones
    REGENASA NORTE SL. Revocaciones. Apoderado: FERNANDEZ DOMINGUEZ CAMILO;FERNANDEZ DOMINGUEZ CAMILO. Datos registrales. T 4312, L 4312, F 31, S 8, H PO 1241, I/A 11 (14.03.23).
  2. 12/07/2021#6520846
    REGENASA NORTE SL. Otros conceptos: SE MODIFICA EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES, RELATIVO AL ORGANO DE ADMINISTRACION O GERENCIA. Datos registrales. T 4312, L 4312, F 30, S 8, H PO 1241, I/A 10 ( 5.07.21).
  3. 12/02/2020#5791076
    Nombramientos
    REGENASA NORTE SL. Nombramientos. Apo.Sol.: GONZALEZ MONTERO ALICIA;FERNANDEZ DOMINGUEZ CAMILO. Datos registrales. T 4312, L 4312, F 30, S 8, H PO 1241, I/A 9 ( 4.02.20).
  4. 04/02/2020#5777130
    Ceses/DimisionesNombramientos
    REGENASA NORTE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ SALVADOR. Nombramientos. Adm. Mancom.: GONZALEZ MONTERO ALICIA;FERNANDEZ DOMINGUEZ CAMILO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores…
  5. 16/11/2018#5131830
    Nombramientos
    REGENASA NORTE SL. Nombramientos. Apoderado: GONZALEZ MONTERO ALICIA. Datos registrales. T 928, L 928, F 58, S 8, H PO 1241, I/A 7 ( 6.11.18).
  6. 21/03/2018#4805168
    Nombramientos
    REGENASA NORTE SL. Nombramientos. Apoderado: FERNANDEZ DOMINGUEZ CAMILO. Datos registrales. T 928, L 928, F 57, S 8, H PO 1241, I/A 6 (13.03.18).
  7. 07/02/2017#4233125
    Nombramientos
    REGENASA NORTE SL. Nombramientos. Apoderado: FERNANDEZ DOMINGUEZ CAMILO. Datos registrales. T 928, L 928, F 56, S 8, H PO 1241, I/A 5 (30.01.17).

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 addressBJADA BAIXADA Á LAGOA, 0-ESPIÑEIRO-TEIS, PONTEVEDRA, VIGO
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 4323 — are listed together.

Prospect this sectorAll companies in this sector