REGULUS INVEST S.L

Hoja B519687· NIF B67222695

Struck off · 23/07/2024Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 000,00 €
Incorporation :
04/06/2018

Legal information

Legal information for REGULUS INVEST S.L

NIF
Hoja registral
IRUS1000376102864
Legal formSociedades de responsabilidad limitada
Share capital4 000,00 €
Incorporation date04/06/2018
Register referenceTomo 46429 · Folio 3 · Hoja B519687
StatusLiquidada

Activity

REGULUS INVEST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 June 2018. The Spanish commercial register has published 9 filings for this company, from 4 June 2018 to 23 July 2024, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LAS INVERSIONES, COMPRAVENTAS, CONSTRUCCION, REHABILITACION Y PROMOCION INMOBILIARIA DE TODA CLASE DE FINCASRUSTICAS Y URBANAS, EXPLOTACION Y/O ALQUILER DE LAS MISMAS, PUDIENDO REALIZAR CUALQUIER CLASE DE PROMOCION, ETC.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
REGULUS INVEST S.LCarl Samuel Sterner BrissmanCarl Samuel Sterner …BARCELONA OPPORTUNITY INVEST S.LBARCELONA OPPORTUNIT…

Registered actos

  1. RevocacionesPublished 23/07/2024· Registered 15/07/2024· I/A 6
  2. NombramientosPublished 23/07/2024· Registered 15/07/2024· I/A 6
  3. ExtinciónPublished 23/07/2024· Registered 15/07/2024· I/A 6
  4. Reducción de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 5
  5. Reducción de capitalPublished 30/12/2021· Registered 23/12/2021· I/A 4
  6. Cambio de domicilio socialPublished 18/08/2021· Registered 11/08/2021· I/A 3
  7. Ampliación de capitalPublished 25/03/2019· Registered 15/03/2019· I/A 2
  8. ConstituciónPublished 04/06/2018· Registered 25/05/2018· I/A 1
  9. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 1

Changes

  1. 23/07/2024Extinción
  2. 18/08/2021Cambio de domicilio social

    CR MARTORELL A CAPELLADES 6-8 LA BEGUDA BAIXA (SANT LLORENC D'HORTONS)

Capital · events

  1. 19/12/2023Reducción de capital
    Resulting capital: 4 000,00 €
  2. 30/12/2021Reducción de capital
    Resulting capital: 90 000,00 €
  3. 25/03/2019Ampliación de capital
    Resulting capital: 205 600,00 € (+202 500,00 €)
  4. 04/06/2018Constitución
    Initial capital: 3 100,00 €

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. 23/07/2024#8181585
    RevocacionesNombramientosExtinción
    REGULUS INVEST S.L. Revocaciones. ADM.UNICO: CARL SAMUEL STERNER BRISSMAN. LIQUIDADOR: CARL SAMUEL STERNER BRISSMAN. Nombramientos. LIQUIDADOR: CARL SAMUEL STERNER BRISSMAN. Extinción. Datos registrales. S 8 , H B 519687, I/A 6 (15.07.24).
  2. 19/12/2023#7845552
    Reducción de capital
    REGULUS INVEST S.L. Reducción de capital. Importe reducción: 86.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 46429 , F 3, S 8, H B 519687, I/A 5 (12.12.23).
  3. 30/12/2021#6752008
    Reducción de capital
    REGULUS INVEST S.L. Reducción de capital. Importe reducción: 115.600,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 46429 , F 2, S 8, H B 519687, I/A 4 (23.12.21).
  4. 18/08/2021#6573812
    Cambio de domicilio social
    REGULUS INVEST S.L. Cambio de domicilio social. CR MARTORELL A CAPELLADES 6-8 LA BEGUDA BAIXA (SANT LLORENC D'HORTONS). Datos registrales. T 46429 , F 2, S 8, H B 519687, I/A 3 (11.08.21).
  5. 25/03/2019#5322412
    Ampliación de capital
    REGULUS INVEST S.L. Ampliación de capital. Capital: 202.500,00 Euros. Resultante Suscrito: 205.600,00 Euros. Datos registrales. T 46429 , F 2, S 8, H B 519687, I/A 2 (15.03.19).
  6. 04/06/2018#4907487
    ConstituciónNombramientos
    REGULUS INVEST S.L. Constitución. Comienzo de operaciones: 15.05.18. Objeto social: LAS INVERSIONES, COMPRAVENTAS, CONSTRUCCION, REHABILITACION Y PROMOCION INMOBILIARIA DE TODA CLASE DE FINCASRUSTICAS Y URBANAS, EXPLOTACION Y/O ALQUILER DE LAS MISMAS…

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 2018

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 addressCR MARTORELL A CAPELLADES 6-8 LA BEGUDA BAIXA (SANT LLORENC D'HORTONS), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector