REGENBAT SOCIEDAD LIMITADA
Hoja GR37924· NIF B18922872
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 03/02/2010
- Director :
- Lupion Gonzalez Miguel Angel
Legal information
Legal information for REGENBAT SOCIEDAD LIMITADA
Activity
REGENBAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 3 February 2010. The Spanish commercial register has published 6 filings for this company, from 3 February 2010 to 26 May 2022, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La comercialización, tanto al por mayor, como al por menor, de baterías detodo tipo y sus accesorios, así como las actividades conducentes a su regeneración, reparación y cualesquiera otras relacionadas con ellas. Quedan excluidas del objeto social las actividades sujetas a normativa especifica.
Directors and representatives
Directors
Current
- Lupion Gonzalez Miguel AngelSince 25/01/2010Administrador Único
Former
- Lupion Gonzalez JoaquinCeased on 06/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lupion Gonzalez Miguel Angel100 %
Individual · ultimate beneficial owner · since 13/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/03/2018· Registered 06/03/2018· I/A 2
- Ceses/DimisionesPublished 13/03/2018· Registered 06/03/2018· I/A 2
- NombramientosPublished 13/03/2018· Registered 06/03/2018· I/A 2
- ConstituciónPublished 03/02/2010· Registered 25/01/2010· I/A 1
- NombramientosPublished 03/02/2010· Registered 25/01/2010· I/A 1
Changes
- 13/03/2018Declaración de unipersonalidad
LUPION GONZALEZ MIGUEL ANGEL
Capital · events
- 03/02/2010ConstituciónInitial capital: 4 000,00 €
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)
- 26/05/2022#6983757
REGENBAT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1380 , F 184, S 8, H GR 37924, I/A 2 N (19.05.22).
- 13/03/2018#4790510Declaración de unipersonalidadCeses/DimisionesNombramientos
REGENBAT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUPION GONZALEZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: LUPION GONZALEZ JOAQUIN;LUPION GONZALEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: LUPION GONZALEZ MIGUEL ANGEL. Otros… - 03/02/2010#570526ConstituciónNombramientos
REGENBAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.12.09. Objeto social: La comercialización, tanto al por mayor, como al por menor, de baterías detodo tipo y sus accesorios, así como las actividades conducentes a su regeneración, …
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.