REGINA A.R. SL
Hoja CA11120· NIF B11699691
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Regina Arriaza Ramirez
- Former name :
- SEBASTIAN CAUQUI SL
Legal information
Legal information for REGINA A.R. SL
Activity
REGINA A.R. SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 29 January 2025 to 13 March 2025, across 5 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Regina Arriaza RamirezSince 22/01/2025Administrador Único
Former
- Sebastian Cauqui RodriguezCeased on 22/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/01/2025
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/03/2025· Registered 06/03/2025· I/A 5
- Cambio de denominación socialPublished 13/03/2025· Registered 06/03/2025· I/A 5
- Declaración de unipersonalidadPublished 29/01/2025· Registered 22/01/2025· I/A 4
- Ceses/DimisionesPublished 29/01/2025· Registered 22/01/2025· I/A 4
- NombramientosPublished 29/01/2025· Registered 22/01/2025· I/A 4
Changes
- 13/03/2025Modificaciones estatutarias
- 29/01/2025Declaración de unipersonalidad
REGINA ARRIAZA RAMIREZ
Timeline (BORME)
- 13/03/2025#8537218
Company name: SEBASTIAN CAUQUI SL
Modificaciones estatutariasCambio de denominación socialSEBASTIAN CAUQUI SL. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. REGINA A.R. SL. Datos registrales. S 8 , H CA 11120, I/A 5 ( 6.03.25).
- 29/01/2025#8460759
Company name: SEBASTIAN CAUQUI SL
Declaración de unipersonalidadCeses/DimisionesNombramientosSEBASTIAN CAUQUI SL. Declaración de unipersonalidad. Socio único: REGINA ARRIAZA RAMIREZ. Ceses/Dimisiones. Adm. Unico: SEBASTIAN CAUQUI RODRIGUEZ. Nombramientos. Adm. Unico: REGINA ARRIAZA RAMIREZ. Datos registrales. S 8 , H CA 11120, I/A 4 (22.01.2…
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.