REGANA INVESTMENT SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B57393688
Record last updated	Wednesday, December 31, 2014 10:19:16 PM UTC
Official Address	Porto Pi 12 Palma De Mallorca 07015 There are 263 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07015
Sector	construction, building, civil, engineer, engineering

Document Type	Publication date	Registry Date	Download link
Tax	Jun 12, 2014	Jun 10, 2014	Two records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Reduction demand applied
Tax	Mar 1, 2012	Feb 28, 2012	Two records of Enforced Liquidation
Tax	Dec 13, 2011	Dec 9, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Resolution with imposition of penalty
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with imposition of penalty 381...
Tax	Jul 28, 2011	Jul 26, 2011	Resolution with imposition of penalty
Registry	Apr 18, 2011	Apr 5, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Apr 18, 2011		Temporary closure registration sheet per drop in the index of legal entities 1718...
Registry	Aug 14, 2007	Jul 30, 2007	Capital increase
Registry	Aug 9, 2007	Jul 25, 2007	Resignation of 2 people: one Manager and one Sole Administrator
Registry	Mar 14, 2006	Feb 23, 2006