Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Regenersis Spain 1 S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86493368 |
| Universal Entity Code | 1930-1075-7200-4131 |
| Record last updated | Friday, November 2, 2018 6:41:25 AM UTC |
| Official Address | The Leonardo Da Vinci avenue 13 Getafe 28906 There are 121 companies registered at this street |
| Locality | Getafe |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28906 |
| Sector | Buying and selling of own real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 2, 2018 | Oct 25, 2018 | Dissolution | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Extinction | |
| Financials | Jun 9, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jan 2, 2018 | Dec 20, 2017 | Appointment of a person as Auditor | |
| Registry | Sep 19, 2017 | Sep 12, 2017 | Reelection | |
| Financials | Jul 1, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Feb 6, 2017 | Jan 30, 2017 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Feb 6, 2017 | Jan 30, 2017 | Appointment of a man as Joint And Several Administrator | |
| Registry | Jan 9, 2017 | Dec 29, 2016 | Statutory changes | |
| Registry | Jan 5, 2017 | Dec 29, 2016 | Two appointments: a woman and a man | |
| Registry | Nov 24, 2016 | Nov 16, 2016 | Reelection | |
| Financials | Aug 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Resignation of 4 people: one Director, one Non-Board Secretary and one President | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Two appointments: 2 men | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Other items | |
| Registry | Apr 27, 2016 | Apr 20, 2016 | Resignation of one Representative (a man) | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Resignation of one Representative (a man) 5299... | |
| Registry | Dec 30, 2015 | Dec 21, 2015 | Two appointments: a woman and a man | |
| Registry | Nov 27, 2015 | Nov 20, 2015 | Resignation of 2 people: one Director (a man) | |
| Registry | Nov 27, 2015 | Nov 20, 2015 | Two appointments: 2 men | |
| Registry | Nov 27, 2015 | Nov 20, 2015 | Statutory changes | |
| Financials | Nov 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jun 15, 2015 | Jun 5, 2015 | Appointment of a person as Auditor | |
| Registry | May 29, 2015 | May 22, 2015 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | May 29, 2015 | May 22, 2015 | Four appointments: a person and 3 men | |
| Registry | May 29, 2015 | May 22, 2015 | Other items | |
| Registry | May 29, 2015 | May 22, 2015 | Appointment of a person as Representative | |
| Financials | May 28, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Dec 2, 2014 | Nov 24, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Dec 2, 2014 | Nov 24, 2014 | Appointment of a man as Representative | |
| Registry | Jun 9, 2014 | May 30, 2014 | Resignation of one Representative (a man) | |
| Registry | Jun 9, 2014 | May 30, 2014 | Appointment of a man as Representative | |
| Registry | Feb 18, 2013 | Feb 8, 2013 | Resignation of one Joint And Several Representative | |
| Registry | Feb 18, 2013 | Feb 8, 2013 | Three appointments: a woman and 2 men | |
| Financials | Feb 11, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Oct 25, 2012 | Four appointments: a person, 2 men and a woman | | |
| Registry | Oct 25, 2012 | Change of registered office | | |
| Registry | Oct 17, 2012 | Resignation of one Sole Administrator | | |
| Registry | Oct 17, 2012 | Two appointments: a person and a man | | |
| Registry | Oct 17, 2012 | Statutory changes | | |
| Registry | Sep 27, 2012 | Sep 15, 2012 | Capital increase | |
| Registry | Sep 24, 2012 | Sep 13, 2012 | Five appointments: 2 men and 3 women | |
| Registry | Sep 7, 2012 | Aug 29, 2012 | Change of company name | |
| Registry | Sep 7, 2012 | Aug 29, 2012 | Sole proprietorship | |
| Registry | Aug 13, 2012 | Aug 2, 2012 | Resignation of one Sole Administrator (a man) | |
| Registry | Aug 13, 2012 | Aug 2, 2012 | Appointment of a person as Sole Administrator | |
| Registry | Aug 13, 2012 | Aug 2, 2012 | Statutory changes | |
| Registry | Aug 13, 2012 | Aug 2, 2012 | Expansion of corporate purpose | |
| Registry | Jul 31, 2012 | Jul 20, 2012 | Four appointments: 4 men | |
| Registry | Jul 31, 2012 | Jul 20, 2012 | Change of registered office | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Statement of individual company | |
| Registry | Jul 5, 2012 | Jun 25, 2012 | Appointment of a man as Sole Administrator | |
