REGINATRANS SL

Hoja V12703· NIF B96068143

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ballester Carañana Vicente Felipe

Legal information

Legal information for REGINATRANS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityRiba-roja de Túria
Phone
Register referenceTomo 3609 · Folio 199 · Hoja V12703
StatusVigente

Activity

REGINATRANS SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 28 January 2009 to 27 July 2020, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

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Registered actos

  1. NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 23
  2. Ceses/DimisionesPublished 02/11/2018· Registered 25/10/2018· I/A 22
  3. NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 22
  4. Ceses/DimisionesPublished 26/06/2018· Registered 19/06/2018· I/A 21
  5. NombramientosPublished 26/06/2018· Registered 19/06/2018· I/A 21
  6. Modificaciones estatutariasPublished 01/09/2014· Registered 25/08/2014· I/A 20
  7. Ceses/DimisionesPublished 23/01/2014· Registered 16/01/2014· I/A 19
  8. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 19
  9. NombramientosPublished 25/11/2013· Registered 18/11/2013· I/A 18
  10. Ceses/DimisionesPublished 09/05/2011· Registered 27/04/2011· I/A 17
  11. NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 17
  12. ReeleccionesPublished 16/08/2010· Registered 05/08/2010· I/A 16
  13. Ceses/DimisionesPublished 15/07/2010· Registered 06/07/2010· I/A 15
  14. ReeleccionesPublished 28/01/2009· Registered 19/01/2009· I/A 14

Changes

  1. 01/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2020#5967968
    Nombramientos
    REGINATRANS SL. Nombramientos. Apoderado: BALLESTER BALLESTER JUAN BAUTISTA. Datos registrales. T 3609, L 922, F 199, S 8, H V 12703, I/A 23 (20.07.20).
  2. 02/11/2018#5113314
    Ceses/DimisionesNombramientos
    REGINATRANS SL. Ceses/Dimisiones. Adm. Unico: BALLESTER BALLESTER JUAN. Nombramientos. Adm. Unico: BALLESTER CARAÑANA VICENTE FELIPE. Datos registrales. T 3609, L 922, F 199, S 8, H V 12703, I/A 22 (25.10.18).
  3. 26/06/2018#4941663
    Ceses/DimisionesNombramientos
    REGINATRANS SL. Ceses/Dimisiones. Consejero: BALLESTER CARAÑANA MARIA DEL MAR;BALLESTER CARAÑANA GLORIA;BALLESTER CARAÑANA VICENTE FELIPE;BALLESTER CARAÑANA ANA MARIA;BALLESTER CARAÑANA JUAN BAUTISTA. Con.Delegado: BALLESTER CARAÑANA MARIA DEL MAR. P…
  4. 01/09/2014#2952158
    Modificaciones estatutarias
    REGINATRANS SL. Modificaciones estatutarias. Modificada la redacción del artículo 7º de los Estatutos Sociales.. Modificada la redacción del artículo 20º de los Estatutos Sociales relativo a la remuneración.. Datos registrales. T 3609, L 922, F 198, …
  5. 23/01/2014#2632983
    Ceses/DimisionesNombramientos
    REGINATRANS SL. Ceses/Dimisiones. Consejero: BALLESTER BALLESTER JUAN BAUTISTA. Presidente: BALLESTER BALLESTER JUAN BAUTISTA. Nombramientos. Presidente: BALLESTER CARAÑANA VICENTE FELIPE. Datos registrales. T 3609, L 922, F 198, S 8, H V 12703, I/A …
  6. 25/11/2013#2553411
    Nombramientos
    REGINATRANS SL. Nombramientos. Apoderado: BALLESTER CARAÑANA VICENTE FELIPE. Datos registrales. T 3609, L 922, F 197, S 8, H V 12703, I/A 18 (18.11.13).
  7. 09/05/2011#1202757
    Ceses/DimisionesNombramientos
    REGINATRANS SL. Ceses/Dimisiones. Con.Delegado: BALLESTER CARAÑANA JUAN BAUTISTA. Nombramientos. Con.Delegado: BALLESTER CARAÑANA MARIA DEL MAR. Datos registrales. T 3609, L 922, F 197, S 8, H V 12703, I/A 17 (27.04.11).
  8. 16/08/2010#847025
    Reelecciones
    REGINATRANS SL. Reelecciones. Auditor: STUDIO JOAR SL. Datos registrales. T 3609, L 922, F 197, S 8, H V 12703, I/A 16 ( 5.08.10).
  9. 15/07/2010#805259
    Ceses/Dimisiones
    REGINATRANS SL. Ceses/Dimisiones. Consejero: SANCHEZ MORCILLO MIGUEL. Vicepresid.: SANCHEZ MORCILLO MIGUEL. Otros conceptos: Determinar que el número de miembros del Consejo queda establecido por SEIS MIEMBROS. Datos registrales. T 3609, L 922, F 197…
  10. 28/01/2009#37213
    Reelecciones
    REGINATRANS SL. Reelecciones. Auditor: STUDIO JOAR SL. Datos registrales. T 3609, L 922, F 197, S 8, H V 12703, I/A 14 (19.01.09).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressRiba-Roja de Túria, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province