REGON SL

Hoja M109912· NIF B28802288

Struck off · 04/04/2024Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REGON SL

NIF
Hoja registral
IRUS1000250400842
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 6748 · Folio 23 · Hoja M109912
StatusLiquidada

Activity

REGON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 14 June 2017 to 4 April 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
REGON SLLopez De Luis Juan AntonioLopez De Luis Juan A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REGON SLRecuero Gonzalez PilarRecuero Gonzalez Pil…

Beneficial owner (UBO)

Recuero Gonzalez Pilar100 %

Individual · ultimate beneficial owner · since 10/10/2019

Beneficial owner network map

2 nodes Person Company
REGON SLRecuero Gonzalez PilarRecuero Gonzalez Pil…

Registered actos

  1. Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 8
  2. NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 8
  3. DisoluciónPublished 04/04/2024· Registered 26/03/2024· I/A 8
  4. ExtinciónPublished 04/04/2024· Registered 26/03/2024· I/A 8
  5. Cambio de domicilio socialPublished 20/06/2022· Registered 13/06/2022· I/A 7
  6. Pérdida del carácter de unipersonalidadPublished 23/09/2021· Registered 16/09/2021· I/A 6
  7. Declaración de unipersonalidadPublished 10/10/2019· Registered 03/10/2019· I/A 5
  8. Ceses/DimisionesPublished 15/06/2017· Registered 08/06/2017· I/A 4
  9. NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 4
  10. Ceses/DimisionesPublished 14/06/2017· Registered 05/06/2017· I/A 3
  11. NombramientosPublished 14/06/2017· Registered 05/06/2017· I/A 3

Changes

  1. 04/04/2024Disolución
  2. 04/04/2024Extinción
  3. 20/06/2022Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 40 7º DC (MADRID)

  4. 23/09/2021Pérdida del carácter de unipersonalidad
  5. 10/10/2019Declaración de unipersonalidad

    RECUERO GONZALEZ PILAR

Timeline (BORME)

  1. 04/04/2024#8018599
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REGON SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE LUIS JUAN ANTONIO. Nombramientos. Liquidador: LOPEZ DE LUIS JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 6748 , F 23, S 8, H M 109912, I/A 8 (26.03.24).
  2. 20/06/2022#7031928
    Cambio de domicilio social
    REGON SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 40 7º DC (MADRID). Datos registrales. T 6748 , F 23, S 8, H M 109912, I/A 7 (13.06.22).
  3. 23/09/2021#6613401
    Pérdida del carácter de unipersonalidad
    REGON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6748 , F 23, S 8, H M 109912, I/A 6 (16.09.21).
  4. 10/10/2019#5610191
    Declaración de unipersonalidad
    REGON SL. Declaración de unipersonalidad. Socio único: RECUERO GONZALEZ PILAR. Datos registrales. T 6748 , F 23, S 8, H M 109912, I/A 5 ( 3.10.19).
  5. 15/06/2017#4420307
    Ceses/DimisionesNombramientos
    REGON SL. Ceses/Dimisiones. Adm. Unico: RECUERO CAÑA MARIA-TERESA. Nombramientos. Adm. Unico: LOPEZ DE LUIS JUAN ANTONIO. Datos registrales. T 6748 , F 22, S 8, H M 109912, I/A 4 ( 8.06.17).
  6. 14/06/2017#4417157
    Ceses/DimisionesNombramientos
    REGON SL. Ceses/Dimisiones. Adm. Unico: PRIETO FERNANDEZ RAMIRO. Nombramientos. Adm. Unico: RECUERO CAÑA MARIA- TERESA. Datos registrales. T 6748 , F 22, S 8, H M 109912, I/A 3 ( 5.06.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ORTEGA Y GASSET 40 7º DC (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector