REGENERA SL

Hoja GI43368

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 082,00 €
Director :
Carlos Perez Ramirez

Legal information

Legal information for REGENERA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 082,00 €
Register referenceTomo 2564 · Folio 46 · Hoja GI43368
StatusVigente

Activity

REGENERA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 8 April 2009 to 21 November 2022, across 7 distinct types of filing. Its registered share capital is 4 082,00 €.

Corporate purpose

La realización de todo tipo de cursos de formación y de seminarios, ya sea de forma presencial u online, en materia de salud integrativa. Organización de congresos, eventos y similares.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
REGENERA SLCarlos Perez RamirezCarlos Perez RamirezESTRUCTURAS PERMUR SLESTRUCTURAS PERMUR SLREGENERA CAMPUS S.LREGENERA CAMPUS S.LREGENERA HEALTH S.LREGENERA HEALTH S.LREGENERA S.LREGENERA S.LREGENERA HEALTH SOCIEDAD LIMITADAREGENERA HEALTH SOCI…AMOR VIDA HOLDING SOCIEDAD LIMITADAAMOR VIDA HOLDING SO…PAFUEMO SLPAFUEMO SLFIEX LEADERSHIP AND PLANNING PROGRAME SLFIEX LEADERSHIP AND …NUMARHU SLNUMARHU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REGENERA SLREGENERA HEALTH SOCIEDAD LIMITADAREGENERA HEALTH SOCI…

Beneficial owner (UBO)

REGENERA HEALTH SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/10/2022

Beneficial owner network map

2 nodes Person Company
REGENERA SLREGENERA HEALTH SOCIEDAD LIMITADAREGENERA HEALTH SOCI…

Registered actos

  1. NombramientosPublished 21/11/2022· Registered 10/11/2022· I/A 9
  2. Declaración de unipersonalidadPublished 28/10/2022· Registered 24/10/2022· I/A 8
  3. NombramientosPublished 13/10/2022· Registered 05/10/2022· I/A 7
  4. Ampliación de capitalPublished 03/10/2022· Registered 26/09/2022· I/A 6
  5. Cambio de objeto socialPublished 30/09/2022· Registered 23/09/2022· I/A 5
  6. Ceses/DimisionesPublished 24/03/2022· Registered 17/03/2022· I/A 4
  7. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 4
  8. Modificaciones estatutariasPublished 24/03/2022· Registered 17/03/2022· I/A 4
  9. Cambio de domicilio socialPublished 15/01/2021· Registered 11/01/2021· I/A 3
  10. Cambio de domicilio socialPublished 08/04/2009· Registered 31/03/2009· I/A 2

Capital · events

  1. 03/10/2022Ampliación de capital
    Resulting capital: 4 082,00 € (+882,00 €)

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)

  1. 21/11/2022#7251799
    Nombramientos
    REGENERA SL. Nombramientos. Apoderado: EVA MARSA COSA. Datos registrales. T 2564 , F 46, S 8, H GI 43368, I/A 9 (10.11.22).
  2. 28/10/2022#7218352
    Declaración de unipersonalidad
    REGENERA SL. Declaración de unipersonalidad. Socio único: REGENERA HEALTH SOCIEDAD LIMITADA. Datos registrales. T 2564 , F 46, S 8, H GI 43368, I/A 8 (24.10.22).
  3. 13/10/2022#7193162
    Nombramientos
    REGENERA SL. Nombramientos. Apo.Sol.: JUAN CARLOS CEBRIAN BARRIENTOS;ORIOL CAGIGOS POCH;CLAUDIA MARIA GUERRERO RASTREPO. Datos registrales. T 2564 , F 45, S 8, H GI 43368, I/A 7 ( 5.10.22).
  4. 03/10/2022#7179933
    Ampliación de capital
    REGENERA SL. Ampliación de capital. Capital: 882,00 Euros. Resultante Suscrito: 4.082,00 Euros. Datos registrales. T 2564 , F 44, S 8, H GI 43368, I/A 6 (26.09.22).
  5. 30/09/2022#7178155
    Cambio de objeto social
    REGENERA SL. Cambio de objeto social. La realización de todo tipo de cursos de formación y de seminarios, ya sea de forma presencial u online, en materia de salud integrativa. Organización de congresos, eventos y similares. Datos registrales. T 2564 …
  6. 24/03/2022#6874874
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REGENERA SL. Ceses/Dimisiones. Adm. Mancom.: DAVID VARGAS BARRIENTOS;CARLOS PEREZ RAMIREZ;NESTOR MIGUEL SANCHEZ FEREZ;XAVIER CAÑELLAS COMINO. Nombramientos. Adm. Unico: CARLOS PEREZ RAMIREZ. Modificaciones estatutarias. Se establece modificar el artí…
  7. 15/01/2021#6203257
    Cambio de domicilio social
    REGENERA SL. Cambio de domicilio social. C/ ERNEST LLUCH 27 (PALAFRUGELL). Datos registrales. T 2564 , F 44, S 8, H GI 43368, I/A 3 (11.01.21).
  8. 08/04/2009#162613
    Cambio de domicilio social
    REGENERA SL. Cambio de domicilio social. C/ BERNAT BOADAS 27 LOCAL 7 - BAIXOS (GIRONA). Datos registrales. T 2564 , F 43, S 8, H GI 43368, I/A 2 (31.03.09).

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 addressC/ ERNEST LLUCH 27 (PALAFRUGELL), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province