REGOPA SA

Hoja M261363· NIF A79351615

Struck off · 05/01/2021Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for REGOPA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15535 · Folio 134 · Hoja M261363
StatusBaja

Activity

REGOPA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 4 August 2009 to 5 January 2021, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 05/01/2021· Registered 28/12/2020· I/A 12
  2. ReeleccionesPublished 11/09/2020· Registered 04/09/2020· I/A 11
  3. NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 10
  4. Modificaciones estatutariasPublished 08/04/2016· Registered 01/04/2016· I/A 9
  5. Ceses/DimisionesPublished 21/10/2015· Registered 14/10/2015· I/A 8
  6. ReeleccionesPublished 21/10/2015· Registered 14/10/2015· I/A 8
  7. ReeleccionesPublished 10/03/2015· Registered 03/03/2015· I/A 7
  8. Modificaciones estatutariasPublished 10/03/2015· Registered 03/03/2015· I/A 7
  9. NombramientosPublished 03/03/2015· Registered 24/07/2009· I/A 6
  10. ReeleccionesPublished 04/08/2009· Registered 24/07/2009· I/A 6
  11. Cambio de domicilio socialPublished 04/08/2009· Registered 24/07/2009· I/A 6

Changes

  1. 05/01/2021Extinción
  2. 08/04/2016Modificaciones estatutarias
  3. 10/03/2015Modificaciones estatutarias
  4. 04/08/2009Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ 53 - BAJO 3 (MADRID)

Timeline (BORME)

  1. 05/01/2021#10542603
    Extinción
    REGOPA SA. Situación concursal. Procedimiento concursal 1408/2020. FIRME: Si, Fecha de resolución 11/11/2020. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 9 DE MADRID. Juez: DOÑA MARIA TERESA VAZQUEZ PIZ…
  2. 11/09/2020#6032357
    Reelecciones
    REGOPA SA. Reelecciones. Adm. Solid.: REDRUELLO ALMANDOZ SANTIAGO;REDRUELLO ALMANDOZ ANTONIO. Datos registrales. T 15535 , F 134, S 8, H M 261363, I/A 11 ( 4.09.20).
  3. 19/04/2016#3818422
    Nombramientos
    REGOPA SA. Nombramientos. Apoderado: VIÑAS CASTRO OSCAR. Datos registrales. T 15535 , F 133, S 8, H M 261363, I/A 10 (11.04.16).
  4. 08/04/2016#3804101
    Modificaciones estatutarias
    REGOPA SA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 5 Y 31 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 15535 , F 132, S 8, H M 261363, I/A 9 ( 1.04.16).
  5. 21/10/2015#3547668
    Ceses/DimisionesReelecciones
    REGOPA SA. Ceses/Dimisiones. Adm. Solid.: ISTAMBULI HAMAD HUSSAM. Reelecciones. Adm. Solid.: REDRUELLO ALMANDOZ SANTIAGO;REDRUELLO ALMANDOZ ANTONIO. Datos registrales. T 15535 , F 132, S 8, H M 261363, I/A 8 (14.10.15).
  6. 10/03/2015#3229764
    ReeleccionesModificaciones estatutarias
    REGOPA SA. Reelecciones. Adm. Solid.: REDRUELLO ALMANDOZ SANTIAGO;REDRUELLO ALMANDOZ ANTONIO;ISTAMBULI HAMAD HUSSAM. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 15535 , F 132, S 8, H M 261363, I/A 7 ( 3.03…
  7. 03/03/2015#3217705
    Nombramientos
    REGOPA SA. Nombramientos. Adm. Solid.: ISTAMBULI HAMAD HUSSAM. Fe de erratas: Se omitió por error en la inscripción 6 la publicación del nombramiento como administrador solidario de don HUSSAM ISTAMBULI HAMAD. Datos registrales. T 15535 , F 132, S 8,…
  8. 04/08/2009#332705
    ReeleccionesCambio de domicilio social
    REGOPA SA. Reelecciones. Adm. Solid.: REDRUELLO ALMANDOZ SANTIAGO;REDRUELLO ALMANDOZ ANTONIO. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 53 - BAJO 3 (MADRID). Datos registrales. T 15535 , F 132, S 8, H M 261363, I/A 6 (24.07.09).

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.

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/ FERNANDEZ DE LA HOZ 53 - BAJO 3 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso16/11/2020
    ⚖️ MERCANTIL - 9Proc. 1408/2020
    Judge: TERESA VAZQUEZ PIZARROConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    VER EDICTO

    ⬇ 1408-20 DECLARACION CONCLUSION.pdf⬇ Record (PDF)
    RPC-57460RPCLook it up in the RPC ↗
See the full case