REGIN CONTROLS IBERICA SA
Hoja M485903
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 11/09/2009
- Director :
- Gobela Gonzalez Joseba
Legal information
Legal information for REGIN CONTROLS IBERICA SA
Activity
REGIN CONTROLS IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 11 September 2009. The Spanish commercial register has published 5 filings for this company, from 11 September 2009 to 20 May 2021, across 4 distinct types of filing.
Corporate purpose
DISEÑO, DESARROLLO, FABRICACION, INSTALACION, REPARACION Y VENTA DE SISTEMAS Y EQUIPOS DE REGULACION Y CONTROL. ADQUISICION , EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Gobela Gonzalez JosebaSince 01/09/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 20/05/2021· Registered 13/05/2021· I/A 5
- Cambio de domicilio socialPublished 28/03/2016· Registered 16/03/2016· I/A 3
- ReeleccionesPublished 11/06/2015· Registered 03/06/2015· I/A 2
- ConstituciónPublished 11/09/2009· Registered 01/09/2009· I/A 1
- NombramientosPublished 11/09/2009· Registered 01/09/2009· I/A 1
Capital · events
- 11/09/2009ConstituciónIncorporation of the company
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)
- 20/05/2021#6427951Reelecciones
REGIN CONTROLS IBERICA SA. Reelecciones. Adm. Unico: GOBELA GONZALEZ JOSEBA. Datos registrales. T 26966 , F 13, S 8, H M 485903, I/A 5 (13.05.21).
- 28/03/2016#3784954Cambio de domicilio social
REGIN CONTROLS IBERICA SA. Cambio de domicilio social. C/ ANTONIO LOPEZ 247-249 3º - EDIFICIO VERTICE (MADRID). Datos registrales. T 26966 , F 13, S 8, H M 485903, I/A 3 (16.03.16).
- 11/06/2015#3362177Reelecciones
REGIN CONTROLS IBERICA SA. Reelecciones. Adm. Unico: GOBELA GONZALEZ JOSEBA. Datos registrales. T 26966 , F 13, S 8, H M 485903, I/A 2 ( 3.06.15).
- 11/09/2009#382264ConstituciónNombramientos
REGIN CONTROLS IBERICA SA. Constitución. Comienzo de operaciones: 29.06.09. Objeto social: DISEÑO, DESARROLLO, FABRICACION, INSTALACION, REPARACION Y VENTA DE SISTEMAS Y EQUIPOS DE REGULACION Y CONTROL. ADQUISICION , EXPLOTACION Y ENAJENACION DE BIEN…
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 2009
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 — Madrid — are listed together, with their address.