REGUEIRA DIVERSO SL
Hoja SC50947· NIF B02829075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 700,00 €
- Incorporation :
- 22/12/2020
- Director :
- Regueira Pouso Jose Manuel
Legal information
Legal information for REGUEIRA DIVERSO SL
Activity
REGUEIRA DIVERSO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 22 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 700,00 €.
Corporate purpose
OBJETO. La Sociedad tendrá por objeto: 1.- Agente Comercial epígrafe 511. CNAE de la actividad principal: 4619. Intermediarios del comercio de productos diversos. 2.- Actividad secundaria: Grupo 654. Comercio al por menor de vehículos terrestres, aeronaves y embarcaciones y de maquinaria, accesorios.
Directors and representatives
Directors
Current
- Regueira Pouso Jose ManuelSince 11/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Regueira Pouso Jose Manuel100 %
Individual · ultimate beneficial owner · since 22/12/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/12/2020· Registered 11/12/2020· I/A 1
- Declaración de unipersonalidadPublished 22/12/2020· Registered 11/12/2020· I/A 1
- NombramientosPublished 22/12/2020· Registered 11/12/2020· I/A 1
Changes
- 22/12/2020Declaración de unipersonalidad
REGUEIRA POUSO JOSE MANUEL
Capital · events
- 22/12/2020ConstituciónInitial capital: 3 700,00 €
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)
- 22/12/2020#6178535ConstituciónDeclaración de unipersonalidadNombramientos
REGUEIRA DIVERSO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 20.11.20. Objeto social: OBJETO. La Sociedad tendrá por objeto: 1.- Agente Comercial epígrafe 511. CNAE de la actividad principal: 4619. Intermediarios del comer…
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· Incorporated 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.