REGENERA HEALTH SOCIEDAD LIMITADA
Hoja GI70991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 082,00 €
- Incorporation :
- 21/10/2022
- Directors :
- Carlos Perez Ramirez, Nestor Miguel Sanchez Ferez, WIZARD PARTNERS SL
Legal information
Legal information for REGENERA HEALTH SOCIEDAD LIMITADA
Activity
Corporate purpose
La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías, asi como la compra, venta, arrendamiento y gravamen, en cualquiera de sus formas, de valores, a excepción del arrendamiento financiero.
Directors and representatives
Directors
Current
- Carlos Perez RamirezSince 17/10/2022Presidente
- Nestor Miguel Sanchez FerezSince 17/10/2022Consejero
- WIZARD PARTNERS SLSince 17/10/2022Secretario
Authorised representatives
Current
- Juan Carlos Cebrian BarrientosSince 10/11/2022Apoderado Solidario
- Oriol Cagigos PochSince 10/11/2022Apoderado Solidario
- Claudia Maria Guerrero RestrepoSince 10/11/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/11/2022· Registered 10/11/2022· I/A 2
- ConstituciónPublished 21/10/2022· Registered 17/10/2022· I/A 1
- NombramientosPublished 21/10/2022· Registered 17/10/2022· I/A 1
Capital — events
- 21/10/2022ConstituciónInitial capital: 4 082,00 €
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)
- 21/11/2022#7251812Nombramientos
REGENERA HEALTH SOCIEDAD LIMITADA. Nombramientos. Presidente: CARLOS PEREZ RAMIREZ. Secretario: WIZARD PARTNERS SL. Apo.Sol.: JUAN CARLOS CEBRIAN BARRIENTOS;ORIOL CAGIGOS POCH;CLAUDIA MARIA GUERRERO RESTREPO. Datos registrales. T 3396 , F 189, S 8, H… - 21/10/2022#7206828ConstituciónNombramientos
REGENERA HEALTH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.06.22. Objeto social: La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras compañías, asi como la compra, venta, arrendamiento y …
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 2022
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.