REGIA TRADE S.L

Hoja B508177· NIF B67065979

VigenteBarcelona
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 003 010,00 €
Incorporation :
18/08/2017
Director :
Montero Iñiguez Carlos

Legal information

Legal information for REGIA TRADE S.L

NIF
Hoja registral
IRUS1000374933052
Legal formSociedades de responsabilidad limitada
Share capital1 003 010,00 €
Incorporation date18/08/2017
Register referenceTomo 46397 · Folio 175 · Hoja B508177
StatusVigente

Activity

REGIA TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 18 August 2017. The Spanish commercial register has published 10 filings for this company, from 18 August 2017 to 5 April 2021, across 7 distinct types of filing. Its registered share capital is 1 003 010,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

AMPLIAR A: LA COMPRAVENTA,ARRENDAMIENTO Y EXPLOTACION DE FINCAS RUSTICAS Y APROVECHAMIENTOS AGRICOLAS Y/O PECUARIOS.CRIANZA,ELABORACION,INDUSTRIALIZACION Y COMERCIALIZACION DE PRODUCTOS DERIVADOS DE LA TIERRA ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
REGIA TRADE S.LMontero Iñiguez CarlosMontero Iñiguez Carl…SIGEST IURIS SLPSIGEST IURIS SLPPRETINIA TRADE S.LPRETINIA TRADE S.L

Registered actos

  1. Modificaciones estatutariasPublished 05/04/2021· Registered 24/03/2021· I/A 6
  2. Ampliación de capitalPublished 05/04/2021· Registered 24/03/2021· I/A 5
  3. Cambio de domicilio socialPublished 11/12/2019· Registered 02/12/2019· I/A 4
  4. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 3
  5. RevocacionesPublished 11/10/2017· Registered 03/10/2017· I/A 2
  6. NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 2
  7. Cambio de domicilio socialPublished 11/10/2017· Registered 03/10/2017· I/A 2
  8. Cambio de objeto socialPublished 11/10/2017· Registered 03/10/2017· I/A 2
  9. ConstituciónPublished 18/08/2017· Registered 09/08/2017· I/A 1
  10. NombramientosPublished 18/08/2017· Registered 09/08/2017· I/A 1

Changes

  1. 05/04/2021Modificaciones estatutarias
  2. 11/12/2019Cambio de domicilio social

    VIA LAIETANA Num.9 P.1 PTA.2 (BARCELONA)

  3. 11/10/2017Cambio de domicilio social

    CL PAU CLARIS Num.148 P.EN PTA.2 (BARCELONA)

  4. 11/10/2017Cambio de objeto social

    AMPLIAR A: LA COMPRAVENTA,ARRENDAMIENTO Y EXPLOTACION DE FINCAS RUSTICAS Y APROVECHAMIENTOS AGRICOLAS Y/O PECUARIOS.CRIANZA,ELABORACION,INDUSTRIALIZACION Y COMERCIALIZACION DE PRODUCTOS DERIVADOS DE LA TIERRA ...

Capital · events

  1. 05/04/2021Ampliación de capital
    Resulting capital: 1 003 010,00 € (+1 000 000,00 €)
  2. 18/08/2017Constitución
    Initial capital: 3 010,00 €

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. 05/04/2021#6338251
    Modificaciones estatutarias
    REGIA TRADE S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 46397 , F 175, S 8, H B 508177, I/A 6 (24.03.21).
  2. 05/04/2021#6338250
    Ampliación de capital
    REGIA TRADE S.L. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.010,00 Euros. Datos registrales. T 46058 , F 144, S 8, H B 508177, I/A 5 (24.03.21).
  3. 11/12/2019#5695861
    Cambio de domicilio social
    REGIA TRADE S.L. Cambio de domicilio social. VIA LAIETANA Num.9 P.1 PTA.2 (BARCELONA). Datos registrales. T 46058 , F 144, S 8, H B 508177, I/A 4 ( 2.12.19).
  4. 24/10/2018#5097870
    Nombramientos
    REGIA TRADE S.L. Nombramientos. APODERAD.SOL: PEREZMELLA MORALES ENRIQUE VICENTE;INFANZON PRIORE JOSE LUIS. Datos registrales. T 46058 , F 142, S 8, H B 508177, I/A 3 (17.10.18).
  5. 11/10/2017#4572494
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    REGIA TRADE S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: MONTERO IÑIGUEZ CARLOS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: CARLOS MONTERO IÑIGUEZ. Cambio de domicilio social. CL PAU CLA…
  6. 18/08/2017#4510393
    ConstituciónNombramientos
    REGIA TRADE S.L. Constitución. Comienzo de operaciones: 3.08.17. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRIA…

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 2017

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 addressVIA LAIETANA Num.9 P.1 PTA.2 (BARCELONA), 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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector