REGENERADOS LLAMBES SA
Hoja B12163· NIF A08200610
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 29 710 200,00 €
- Former name :
- INMOMERCA SA
Legal information
Legal information for REGENERADOS LLAMBES SA
Activity
REGENERADOS LLAMBES SA is a Sociedad Anónima (SA) with its registered office in Les Masies de Voltregà (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 17 September 2010 to 6 June 2011, across 4 distinct types of filing. Its registered share capital is 29 710 200,00 €.
Directors and representatives
Authorised representatives
Former
- Froment Duprez AlainCeased on 23/05/2011Apoderado
- Rosello Aparicio Vicente ManuelCeased on 23/05/2011Apoderado
- Christian Louis CombierCeased on 23/05/2011Apoderado
- Guilles Christian LevasseurCeased on 23/05/2011Apoderado
- Draper Ventura Jose LuisCeased on 23/05/2011Apoderado
- Gerard SanchezCeased on 23/05/2011Apoderado
- Llao Urban JoanCeased on 23/05/2011Apoderado
- Rubio Zafrilla JoseCeased on 23/05/2011Apoderado
- Pierre Robert LemahieuCeased on 23/05/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 06/06/2011· Registered 23/05/2011· I/A 100
- ExtinciónPublished 13/05/2011· Registered 03/05/2011· I/A 99
- Ampliación de capitalPublished 09/05/2011· Registered 20/04/2011· I/A 98
- Cambio de domicilio socialPublished 17/09/2010· Registered 07/09/2010· I/A 97
Changes
- —Cambio de denominación social (Registro Mercantil)
INMOMERCA SA→REGENERADOS LLAMBES SA
- 13/05/2011Extinción
- 17/09/2010Cambio de domicilio social
CR C-17, KM
Capital · events
- 09/05/2011Ampliación de capitalResulting capital: 29 710 200,00 €
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)
- 06/06/2011#1244241
Company name: INMOMERCA SA
RevocacionesINMOMERCA SA. Revocaciones. APODERADO: FROMENT DUPREZ ALAIN;LLAO URBAN JOAN;GUILLES CHRISTIAN LEVASSEUR;PIERRE ROBERT LEMAHIEU;DRAPER VENTURA JOSE LUIS;CHRISTIAN LOUIS COMBIER;ROSELLO APARICIO VICENTE MANUEL;GERARD SANCHEZ;RUBIO ZAFRILLA JOSE. Otros … - 13/05/2011#1210181
Company name: INMOMERCA SA
ExtinciónINMOMERCA SA. Extinción. Datos registrales. T 42030 , F 221, S 8, H B 12163, I/A 99 ( 3.05.11).
- 09/05/2011#1201108
Company name: INMOMERCA SA
Ampliación de capitalINMOMERCA SA. Ampliación de capital. Suscrito: 29.650.000,00 Euros. Desembolsado: 29.650.000,00 Euros. Resultante Suscrito: 29.710.200,00 Euros. Resultante Desembolsado: 29.710.200,00 Euros. Datos registrales. T 42030 , F 220, S 8, H B 12163, I/A 98 … - 17/09/2010#879855
Company name: INMOMERCA SA
Cambio de domicilio socialINMOMERCA SA. Cambio de domicilio social. CR C-17, KM. 73 (MASIES DE VOLTREGA (LES)). Datos registrales. T 42030 , F 220, S 8, H B 12163, I/A 97 ( 7.09.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.