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REPREFISCAL SL

Hoja M117469· NIF B28943561

ActiveMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Fruhbeck Carretie Carlos, Fruhbeck Olmedo Carlos

Legal information

Legal information for REPREFISCAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 32810 · Folio 132 · Hoja M117469

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 18
  2. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 18
  3. Modificaciones estatutariasPublished 20/02/2023· Registered 13/02/2023· I/A 18
  4. ReeleccionesPublished 12/05/2022· Registered 05/05/2022· I/A 17
  5. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 16
  6. ReeleccionesPublished 30/04/2018· Registered 20/04/2018· I/A 15
  7. ReeleccionesPublished 28/03/2014· Registered 21/03/2014· I/A 13
  8. Ceses/DimisionesPublished 06/10/2010· Registered 20/09/2010· I/A 12
  9. NombramientosPublished 06/10/2010· Registered 20/09/2010· I/A 12
  10. Modificaciones estatutariasPublished 06/10/2010· Registered 20/09/2010· I/A 12

Changes

  1. 20/02/2023Modificaciones estatutarias
  2. 06/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2023#7396544
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPREFISCAL SL. Ceses/Dimisiones. Adm. Unico: FRUHBECK OLMEDO CARLOS. Nombramientos. Adm. Solid.: FRUHBECK OLMEDO CARLOS;FRUHBECK CARRETIE CARLOS. Modificaciones estatutarias. Modificación del artículo 16º de los Estatutos Sociales.. Otros conceptos:…
  2. 12/05/2022#6957495
    Reelecciones
    REPREFISCAL SL. Reelecciones. Adm. Unico: FRUHBECK OLMEDO CARLOS. Datos registrales. T 32810 , F 131, S 8, H M 117469, I/A 17 ( 5.05.22).
  3. 28/11/2018#5149551
    Nombramientos
    REPREFISCAL SL. Nombramientos. Apoderado: FRUHBECK CARRETIE CARLOS. Datos registrales. T 32810 , F 131, S 8, H M 117469, I/A 16 (21.11.18).
  4. 30/04/2018#4861063
    Reelecciones
    REPREFISCAL SL. Reelecciones. Adm. Unico: FRUHBECK OLMEDO CARLOS. Datos registrales. T 32810 , F 131, S 8, H M 117469, I/A 15 (20.04.18).
  5. 09/10/2015#3533145
    REPREFISCAL SL. Otros conceptos: ADAPTADA A LA LEY DE SOCIEDADES DE CAPITAL. Datos registrales. T 7247 , F 70, S 8, H M 117469, I/A 14 (30.09.15).
  6. 28/03/2014#2740571
    Reelecciones
    REPREFISCAL SL. Reelecciones. Adm. Unico: FRUHBECK OLMEDO CARLOS. Datos registrales. T 7247 , F 70, S 8, H M 117469, I/A 13 (21.03.14).
  7. 06/10/2010#899290
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPREFISCAL SL. Ceses/Dimisiones. Consejero: FRUHBECK OLMEDO CARLOS. Cons.Del.Sol: FRUHBECK OLMEDO CARLOS. Consejero: FRUHBECK OLMEDO FEDERICO. Cons.Del.Sol: FRUHBECK OLMEDO FEDERICO. Consejero: GOMEZ ARRIBAS MARIA TERESA. Cons.Del.Sol: GOMEZ ARRIBAS…

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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