REGRAMEN DE INVERSION SL

Hoja VA12370· NIF B47472014

VigenteValladolid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
Caballero Quintana Jose Gabriel

Legal information

Legal information for REGRAMEN DE INVERSION SL

NIF
Hoja registral
IRUS1000104616033
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 942 · Folio 77 · Hoja VA12370
Former names
REGRAMEN DE INVERSION SL EN LIQUIDACION2011-07-27
StatusVigente

Activity

REGRAMEN DE INVERSION SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 5 filings for this company, from 27 July 2011 to 4 June 2012, across 3 distinct types of filing.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
REGRAMEN DE INVERSION…Caballero Quintana Jose GabrielCaballero Quintana J…MARTHE PUBLISHING SLMARTHE PUBLISHING SLEPSILON PATRIMONIO SLEPSILON PATRIMONIO SLSOL INCYL SLSOL INCYL SLINVERAT EMPRESARIAL SLINVERAT EMPRESARIAL …RIOSECO ALIMENTACION SARIOSECO ALIMENTACION…PAPRESA CASTILLA Y LEON SLPAPRESA CASTILLA Y L…PIZZERIA DIEGO SLPIZZERIA DIEGO SLMC Y VA INICIATIVAS EMPRESARIALES SLMC Y VA INICIATIVAS …MCVA GESTION INMOBILIARIA SLMCVA GESTION INMOBIL…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2012· Registered 24/05/2012· I/A 5
  2. NombramientosPublished 04/06/2012· Registered 24/05/2012· I/A 5
  3. Ceses/DimisionesPublished 27/07/2011· Registered 15/07/2011· I/A 4
  4. NombramientosPublished 27/07/2011· Registered 15/07/2011· I/A 4
  5. DisoluciónPublished 27/07/2011· Registered 15/07/2011· I/A 4

Changes

  1. 04/06/2012Cambio de denominación social

    REGRAMEN DE INVERSION SL EN LIQUIDACION→REGRAMEN DE INVERSION SL

  2. 27/07/2011Disolución

Timeline (BORME)

  1. 04/06/2012#1754298
    Ceses/DimisionesNombramientos
    REGRAMEN DE INVERSION SL. Ceses/Dimisiones. Liquidador: CABALLERO QUINTANA JOSE GABRIEL. Nombramientos. Adm. Solid.: CABALLERO QUINTANA JOSE GABRIEL. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 9…
  2. 27/07/2011#1317454

    Company name: REGRAMEN DE INVERSION SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    REGRAMEN DE INVERSION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: CABALLERO QUINTANA JOSE GABRIEL. Nombramientos. Liquidador: CABALLERO QUINTANA JOSE GABRIEL. Disolución. Voluntaria. Datos registrales. T 942 , F 77, S 8, H VA 12370, I/A 4 (15.0…

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/ Puente Colgante nº 49, entreplanta, oficina 2., VALLADOLID
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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