REGINA TRADING SL
Hoja MU27678· NIF B73008740
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alfredo Lopez Sanchez, Eduardo Cesar Lopez Sanchez
Legal information
Legal information for REGINA TRADING SL
Activity
REGINA TRADING SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 6 filings for this company, from 24 February 2012 to 2 October 2017, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Corporate purpose
La actividad urbanistica, planeamiento y ejecucion de este, y a promocion de terrenos con destino a la edificacion. Adquisicion, construccion, arrendamiento, venta y comercializacion de duplex, apartamentos, chalets y cualesquiera otros elementos inmobiliarios. La adquisicion, tenencia, enajenacion,.
Directors and representatives
Directors
Current
- Alfredo Lopez SanchezSince 15/02/2012Administrador Solidario
- Eduardo Cesar Lopez SanchezSince 15/02/2012Administrador Solidario
Former
- Marta Valcarcel SisoCeased on 15/02/2012Administrador Único
Authorised representatives
Current
- Benjamin Lopez SanchezSince 25/09/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 3
- Ceses/DimisionesPublished 24/02/2012· Registered 15/02/2012· I/A 2
- NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 2
- Modificaciones estatutariasPublished 24/02/2012· Registered 15/02/2012· I/A 2
- Cambio de domicilio socialPublished 24/02/2012· Registered 15/02/2012· I/A 2
- Cambio de objeto socialPublished 24/02/2012· Registered 15/02/2012· I/A 2
Changes
- 24/02/2012Cambio de domicilio social
C/ PINTOR SOBEJANO, 14, 2ºH (MURCIA)
- 24/02/2012Cambio de objeto social
La actividad urbanistica, planeamiento y ejecucion de este, y a promocion de terrenos con destino a la edificacion. Adquisicion, construccion, arrendamiento, venta y comercializacion de duplex, apartamentos, chalets y cualesquiera otros elementos inmobiliarios. La adquisicion, tenencia, enajenacion,.
- 24/02/2012Modificaciones estatutarias
Timeline (BORME)
- 02/10/2017#4561131Nombramientos
REGINA TRADING SL. Nombramientos. Apoderado: BENJAMIN LOPEZ SANCHEZ. Datos registrales. T 1497 , F 175, S 8, H MU 27678, I/A 3 (25.09.17).
- 24/02/2012#1610194Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
REGINA TRADING SL. Ceses/Dimisiones. Adm. Unico: MARTA VALCARCEL SISO. Nombramientos. Adm. Solid.: ALFREDO LOPEZ SANCHEZ;EDUARDO CESAR LOPEZ SANCHEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
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 — CNAE 6812 — are listed together.