REINCA SA
Hoja B23751· NIF A08326233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 718 400,00 €
- Former name :
- PATROCA SL
Legal information
Legal information for REINCA SA
Activity
REINCA SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 20 November 2009 to 18 June 2020, across 5 distinct types of filing. Its registered share capital is 718 400,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Romagosa De Caralt ManuelPresidenteConsejero Delegado SolidarioConsejero
- De Caralt Elias Brusi Maria VictoriaCeased on 10/06/2020Administrador Único
- Ceased on 10/02/2012
- Romagosa De Caralt GonzaloCeased on 10/02/2012Consejero
- Romagosa De Caralt PazCeased on 10/02/2012Consejero
- Romagosa De Caralt AlejandroConsejero
- Romagosa De Caralt BlancaConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 18/06/2020· Registered 10/06/2020· I/A 16
- NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 16
- Modificaciones estatutariasPublished 18/06/2020· Registered 10/06/2020· I/A 16
- NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 15
- Ampliación de capitalPublished 26/10/2017· Registered 17/10/2017· I/A 14
- RevocacionesPublished 06/11/2015· Registered 29/10/2015· I/A 13
- NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 13
- Cambio de domicilio socialPublished 06/11/2015· Registered 29/10/2015· I/A 13
- RevocacionesPublished 22/02/2012· Registered 10/02/2012· I/A 12
- NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 12
- RevocacionesPublished 11/05/2010· Registered 29/04/2010· I/A 11
- NombramientosPublished 11/05/2010· Registered 29/04/2010· I/A 11
- NombramientosPublished 20/11/2009· Registered 11/11/2009· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
PATROCA SL→REINCA SA
- 18/06/2020Modificaciones estatutarias
- 06/11/2015Cambio de domicilio social
PS ZONA FRANCA,NUMERO 85,ENTRESUELO,DESPACHO 1 (BARCELONA)
Capital · events
- 26/10/2017Ampliación de capitalResulting capital: 718 400,00 € (+71 100,00 €)
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)
- 18/06/2020#5910851
Company name: PATROCA SL
RevocacionesNombramientosModificaciones estatutariasPATROCA SL. Revocaciones. ADM.UNICO: DE CARALT ELIAS BRUSI MARIA VICTORIA. Nombramientos. CONSEJERO: ROMAGOSA DE CARALT MANUEL. PRESIDENTE: ROMAGOSA DE CARALT MANUEL. CONS.DEL.SOL: ROMAGOSA DE CARALT MANUEL. CONSEJERO: ROMAGOSA DE CARALT BLANCA. SECR… - 10/11/2017#4612282
Company name: PATROCA SL
NombramientosPATROCA SL. Nombramientos. APODERAD.SOL: ROMAGOSA DE CARALT ALEJANDRO. Datos registrales. T 32420 , F 85, S 8, H B 23751, I/A 15 ( 2.11.17).
- 26/10/2017#4593438
Company name: PATROCA SL
Ampliación de capitalPATROCA SL. Ampliación de capital. Capital: 71.100,00 Euros. Resultante Suscrito: 718.400,00 Euros. Datos registrales. T 32420 , F 85, S 8, H B 23751, I/A 14 (17.10.17).
- 06/11/2015#3574210
Company name: PATROCA SL
RevocacionesNombramientosCambio de domicilio socialPATROCA SL. Revocaciones. ADM.UNICO: DE CARALT ELIAS BRUSI MARIA VICTORIA. Nombramientos. ADM.UNICO: DE CARALT ELIAS BRUSI MARIA VICTORIA. Cambio de domicilio social. PS ZONA FRANCA,NUMERO 85,ENTRESUELO,DESPACHO 1 (BARCELONA). Datos registrales. T 32… - 22/02/2012#1604817
Company name: PATROCA SL
RevocacionesNombramientosPATROCA SL. Revocaciones. CONSEJERO: DE CARALT ELIAS BRUSI MARIA VICTORIA. CONS. DELEG.: DE CARALT ELIAS BRUSI MARIA VICTORIA. CONSEJERO: ROMAGOSA DE CARALT MANUEL;ROMAGOSA DE CARALT BLANCA;ROMAGOSA DE CARALT ALEJANDRO;ROMAGOSA DE CARALT GONZALO;ROMA… - 11/05/2010#714277
Company name: PATROCA SL
RevocacionesNombramientosPATROCA SL. Revocaciones. CONSEJERO: ROMAGOSA CASCANTE MANUEL. PRESIDENTE: ROMAGOSA CASCANTE MANUEL. APODERADO: ROMAGOSA CASCANTE MANUEL. Nombramientos. PRESIDENTE: DE CARALT ELIAS BRUSI MARIA VICTORIA. Datos registrales. T 32420 , F 84, S 8, H B 237… - 20/11/2009#475402
Company name: PATROCA SL
NombramientosPATROCA SL. Nombramientos. APODERADO: ROMAGOSA DE CARALT BLANCA. Datos registrales. T 32420 , F 83, S 8, H B 23751, I/A 10 (11.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.