REGESYS SL

Hoja B423235· NIF B65792913

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2012
Directors :
Vidal Fayos Francisco, Lamarca Ciuro Jose

Legal information

Legal information for REGESYS SL

NIF
Hoja registral
IRUS1000366785278
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2012
LocalityVilassar de Dalt
Register referenceTomo 43288 · Folio 107 · Hoja B423235
StatusVigente

Activity

REGESYS SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Dalt (Barcelona, Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 12 April 2012. The Spanish commercial register has published 5 filings for this company, from 30 July 2012 to 10 September 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

INTERMEDIACION DE SERVICIOS MEDICOS, DE DIAGNOSTICO Y TERAPEUTICOS.INVESTIGACION Y DESARROLLO.DOCENCIA (IMPARTICION DE CURSOS, MASTERS, ETC)ASESORIA YCONSULTORIA PARA LA INDUSTRIA FARMACEUTICA, ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
REGESYS SLLamarca Ciuro JoseLamarca Ciuro JoseVidal Fayos FranciscoVidal Fayos FranciscoLAMBEST SLLAMBEST SLCONSTRUCCIONS VIDALQUER SOCIEDAD LIMITADACONSTRUCCIONS VIDALQ…

Registered actos

  1. NombramientosPublished 10/09/2013· Registered 30/08/2013· I/A 2
  2. Modificaciones estatutariasPublished 10/09/2013· Registered 30/08/2013· I/A 2
  3. Cancelaciones de oficio de nombramientosPublished 10/09/2013· Registered 30/08/2013· I/A 1
  4. ConstituciónPublished 30/07/2012· Registered 18/07/2012· I/A 1
  5. NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 1

Changes

  1. 10/09/2013Modificaciones estatutarias

Capital · events

  1. 30/07/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/09/2013#2444028
    NombramientosModificaciones estatutarias
    REGESYS SL. Nombramientos. ADM.UNICO: VIDAL FAYOS FRANCISCO. Modificaciones estatutarias. ART.17:PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 43288 , F 107, S 8, H B 423235, I/A 2 (30.08.13).
  2. 10/09/2013#2443970
    Cancelaciones de oficio de nombramientos
    REGESYS SL. Cancelaciones de oficio de nombramientos. ADM.UNICO: LAMARCA CIURO JOSE. Datos registrales. T 43288 , F 106, S 8, H B 423235, I/A 1 N (30.08.13).
  3. 30/07/2012#1836697
    ConstituciónNombramientos
    REGESYS SL. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: INTERMEDIACION DE SERVICIOS MEDICOS, DE DIAGNOSTICO Y TERAPEUTICOS.INVESTIGACION Y DESARROLLO.DOCENCIA (IMPARTICION DE CURSOS, MASTERS, ETC)ASESORIA YCONSULTORIA PARA LA INDU…

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 2012

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 addressCL SANTIAGO RUSIÑOL Num.28 (VILASSAR DE DALT), Vilassar de Dalt, Barcelona
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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector