REGRA VILANOVA SL

Hoja B294507· NIF B63389472

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 008 700,00 €
Directors :
Grau Farre Montserrat, Recasens Campanera Juan, Recasens Grau Maria Del Mar, Recasens Grau Jaume, Recasens Grau Monica

Legal information

Legal information for REGRA VILANOVA SL

NIF
Hoja registral
IRUS1000353480878
Legal formSociedad Limitada (SL)
Share capital1 008 700,00 €
LocalityVilanova i la Geltrú
Phone
Register referenceTomo 36580 · Folio 30 · Hoja B294507
StatusVigente

Activity

REGRA VILANOVA SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 11 March 2009 to 9 April 2024, across 4 distinct types of filing. Its registered share capital is 1 008 700,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
REGRA VILANOVA SLRecasens Campanera JuanRecasens Campanera J…Recasens Grau JaumeRecasens Grau JaumeRecasens Grau Maria Del MarRecasens Grau Maria …Recasens Grau MonicaRecasens Grau MonicaINMOMONTI SLINMOMONTI SLSTICK TOWER SLSTICK TOWER SL

Registered actos

  1. NombramientosPublished 09/04/2024· Registered 28/03/2024· I/A 6
  2. Reducción de capitalPublished 04/05/2022· Registered 26/04/2022· I/A 5
  3. NombramientosPublished 15/07/2009· Registered 03/07/2009· I/A 4
  4. RevocacionesPublished 11/03/2009· Registered 27/02/2009· I/A 3
  5. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 3
  6. Modificaciones estatutariasPublished 11/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 11/03/2009Modificaciones estatutarias

Capital · events

  1. 04/05/2022Reducción de capital
    Resulting capital: 1 008 700,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/04/2024#8023192
    Nombramientos
    REGRA VILANOVA SL. Nombramientos. APODERAD.SOL: RECASENS GRAU MONICA;RECASENS GRAU MARIA DEL MAR. Datos registrales. T 36580 , F 30, S 8, H B 294507, I/A 6 (28.03.24).
  2. 04/05/2022#6940113
    Reducción de capital
    REGRA VILANOVA SL. Reducción de capital. Importe reducción: 142.300,00 Euros. Resultante Suscrito: 1.008.700,00 Euros. Datos registrales. T 36580 , F 30, S 8, H B 294507, I/A 5 (26.04.22).
  3. 15/07/2009#305224
    Nombramientos
    REGRA VILANOVA SL. Nombramientos. APODERADO: RECASENS CAMPANERA JUAN. Datos registrales. T 36580 , F 29, S 8, H B 294507, I/A 4 ( 3.07.09).
  4. 11/03/2009#113707
    RevocacionesNombramientosModificaciones estatutarias
    REGRA VILANOVA SL. Revocaciones. ADM.SOLIDAR.: RECASENS CAMPANERA JUAN;GRAU FARRE MONTSERRAT. Nombramientos. CONSEJERO: RECASENS CAMPANERA JUAN. PRESIDENTE: RECASENS CAMPANERA JUAN. CONSEJERO: GRAU FARRE MONTSERRAT. SECRETARIO: GRAU FARRE MONTSERRAT.…

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 addressSANT JOAN, 39, BAJOS, BARCELONA, VILANOVA I LA GELTRU
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector