filings.es

REINGRAN SL

Hoja PM1980· NIF B07083785

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
44 400,00 €
Directors :
Raya Ruiz Jose, Marquez Serrato Juana, Soler Gras Carlos

Legal information

Legal information for REINGRAN SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000087423663
Legal formSociedad Limitada (SL)
Share capital44 400,00 €
Register referenceTomo 2420 · Folio 165 · Hoja PM1980

Activity

REINGRAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 13 October 2014 to 1 February 2018, across 6 distinct types of filing. Its registered share capital is 44 400,00 €.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 01/02/2018· Registered 23/01/2018· I/A 8
  2. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 8
  3. Modificaciones estatutariasPublished 01/02/2018· Registered 23/01/2018· I/A 8
  4. Ceses/DimisionesPublished 13/10/2014· Registered 03/10/2014· I/A 7
  5. NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 7
  6. Reducción de capitalPublished 13/10/2014· Registered 02/10/2014· I/A 6
  7. Ampliación de capitalPublished 13/10/2014· Registered 02/10/2014· I/A 6
  8. Fusión por absorciónPublished 13/10/2014· Registered 02/10/2014· I/A 6

Changes

  1. 01/02/2018Modificaciones estatutarias
  2. 13/10/2014Fusión por absorción

Capital · events

  1. 13/10/2014Reducción de capitalAmpliación de capital
    Resulting capital: 44 400,00 € (−1 500,00 €)

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. 01/02/2018#4724396
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REINGRAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARQUEZ SERRATO JUANA. Nombramientos. Adm. Solid.: MARQUEZ SERRATO JUANA;RAYA RUIZ JOSE. Modificaciones estatutarias. Artículo 24.- Los administradores ejercerán su cargo por un plazo…
  2. 13/10/2014#3007975
    Ceses/DimisionesNombramientos
    REINGRAN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAYA RUIZ JOSE. Nombramientos. Adm. Unico: MARQUEZ SERRATO JUANA. Datos registrales. T 2420 , F 165, S 8, H PM 1980, I/A 7 ( 3.10.14).
  3. 13/10/2014#3007974
    Reducción de capitalAmpliación de capitalFusión por absorción
    REINGRAN SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 74,90 Euros. Resultante Suscrito: 44.400,00 Euros. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 45.900,00 Euros. Fusión por absorción. Sociedades ab…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.