REGUILME SL

Hoja B100100· NIF B58243551

VigenteBarcelona
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
21 468 633,00 €
Former name :
RODAU SL

Legal information

Legal information for REGUILME SL

NIF
Hoja registral
IRUS1000319513360
Legal formSociedad Limitada (SL)
Share capital21 468 633,00 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 41008 · Folio 44 · Hoja B100100
Former names
RODAU SL2009-02-12 → 2012-09-12
StatusVigente

Activity

REGUILME SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 11 filings for this company, from 12 February 2009 to 7 March 2019, across 7 distinct types of filing. Its registered share capital is 21 468 633,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Authorised representatives

Former

Directors network map

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Registered actos

  1. Escisión totalPublished 07/03/2019· Registered 27/02/2019· I/A 34
  2. DisoluciónPublished 07/03/2019· Registered 27/02/2019· I/A 34
  3. Reducción de capitalPublished 08/02/2017· Registered 31/01/2017· I/A 33
  4. RevocacionesPublished 25/10/2013· Registered 17/10/2013· I/A 31
  5. Cambio de denominación socialPublished 12/09/2012· Registered 01/09/2012· I/A 30
  6. Ampliación de capitalPublished 25/06/2012· Registered 13/06/2012· I/A 29
  7. Ampliación de capitalPublished 20/07/2011· Registered 08/07/2011· I/A 28
  8. Cambio de domicilio socialPublished 10/12/2010· Registered 26/11/2010· I/A 27
  9. Ampliación de capitalPublished 12/02/2009· Registered 03/02/2009· I/A 25

Changes

  1. 07/03/2019Disolución
  2. 25/10/2013Cambio de denominación social

    RODAU SL→REGUILME SL

  3. 10/12/2010Cambio de domicilio social

    RB DE CATALUNYA Num.45 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 08/02/2017Reducción de capital
    Resulting capital: 21 468 633,00 €
  2. 25/06/2012Ampliación de capital
    Resulting capital: 23 178 633,00 € (+3 279 000,00 €)
  3. 20/07/2011Ampliación de capital
    Resulting capital: 19 899 633,00 € (+1 100 000,00 €)
  4. 12/02/2009Ampliación de capital
    Resulting capital: 17 795 633,00 € (+3 281 000,00 €)

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. 07/03/2019#5295115
    Escisión totalDisolución
    REGUILME SL. Escisión total. Sociedades beneficiarias de la escisión: DAGUIL SL. ELS ESTANYS DE LA BOMBA SL. Disolución. Escision. Datos registrales. T 41008 , F 44, S 8, H B 100100, I/A 34 (27.02.19).
  2. 08/02/2017#4233912
    Reducción de capital
    REGUILME SL. Reducción de capital. Importe reducción: 1.710.000,00 Euros. Resultante Suscrito: 21.468.633,00 Euros. Datos registrales. T 41008 , F 44, S 8, H B 100100, I/A 33 (31.01.17).
  3. 05/12/2013#2571129
    REGUILME SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: HABERES Y SERVICIOS SL. Datos registrales. T 41008 , F 43, S 8, H B 100100, I/A 32 (27.11.13).
  4. 25/10/2013#2507948
    Revocaciones
    REGUILME SL. Revocaciones. APODERADO: ROTLLANT SOLA MARIO;GARCIA GALERA LUIS;SANTOLAYA SANTOLAYA AGUSTIN;PALACIOS NEGUERUELA ISIDRO. Datos registrales. T 41008 , F 43, S 8, H B 100100, I/A 31 (17.10.13).
  5. 12/09/2012#1890010

    Company name: RODAU SL

    Cambio de denominación social
    RODAU SL. Cambio de denominación social. REGUILME SL. Datos registrales. T 41008 , F 43, S 8, H B 100100, I/A 30 ( 1.09.12).
  6. 25/06/2012#1784161

    Company name: RODAU SL

    Ampliación de capital
    RODAU SL. Ampliación de capital. Capital: 3.279.000,00 Euros. Resultante Suscrito: 23.178.633,00 Euros. Datos registrales. T 41008 , F 43, S 8, H B 100100, I/A 29 (13.06.12).
  7. 20/07/2011#1307948

    Company name: RODAU SL

    Ampliación de capital
    RODAU SL. Ampliación de capital. Capital: 1.100.000,00 Euros. Resultante Suscrito: 19.899.633,00 Euros. Datos registrales. T 41008 , F 42, S 8, H B 100100, I/A 28 ( 8.07.11).
  8. 10/12/2010#979505

    Company name: RODAU SL

    Cambio de domicilio social
    RODAU SL. Cambio de domicilio social. RB DE CATALUNYA Num.45 P.3 PTA.2 (BARCELONA). Datos registrales. T 41008 , F 42, S 8, H B 100100, I/A 27 (26.11.10).
  9. 30/04/2009#192634

    Company name: RODAU SL

    RODAU SL. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 41008 , F 42, S 8, H B 100100, I/A 26 (20.04.09).
  10. 12/02/2009#66311

    Company name: RODAU SL

    Ampliación de capital
    RODAU SL. Ampliación de capital. Capital: 3.281.000,00 Euros. Resultante Suscrito: 17.795.633,00 Euros. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 17.840.633,00 Euros. Ampliación de capital. Capital: 786.000,00 Euros. Resul…

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 addressRB DE CATALUNYA Num.45 P.3 PTA.2 (BARCELONA), Barcelona
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector