COMPAÑIA DE REPROGRAFIA E INFORMATICA RETIRO SA

Hoja M142592· NIF A78486586

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Barrallo Villaumbrales Francisco Miguel, Barrallo Villaumbrales Pablo Ignacio

Legal information

Legal information for COMPAÑIA DE REPROGRAFIA E INFORMATICA RETIRO SA

NIF
Hoja registral
IRUS1000244791266
Legal formSociedad Anónima (SA)
LocalityAjalvir
Phone
Register referenceTomo 8862 · Folio 201 · Hoja M142592
StatusVigente

Activity

COMPAÑIA DE REPROGRAFIA E INFORMATICA RETIRO SA is a Sociedad Anónima (SA) with its registered office in Ajalvir (Madrid). The Spanish commercial register has published 10 filings for this company, from 23 September 2011 to 27 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
COMPAÑIA DE REPROGRAF…Barrallo Villaumbrales Francisco MiguelBarrallo Villaumbral…Barrallo Villaumbrales Pablo IgnacioBarrallo Villaumbral…SOLUCIONES PRINTIUM SLSOLUCIONES PRINTIUM …IMPERIYA INVESMENTS SLIMPERIYA INVESMENTS …

Registered actos

  1. ReeleccionesPublished 27/06/2023· Registered 20/06/2023· I/A 21
  2. Cambio de domicilio socialPublished 03/09/2020· Registered 26/08/2020· I/A 20
  3. Ceses/DimisionesPublished 13/03/2017· Registered 02/03/2017· I/A 19
  4. NombramientosPublished 13/03/2017· Registered 02/03/2017· I/A 19
  5. Modificaciones estatutariasPublished 13/03/2017· Registered 02/03/2017· I/A 19
  6. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 18
  7. Ceses/DimisionesPublished 19/11/2014· Registered 11/11/2014· I/A 17
  8. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 17
  9. Modificaciones estatutariasPublished 10/02/2014· Registered 31/01/2014· I/A 16
  10. ReeleccionesPublished 23/09/2011· Registered 13/09/2011· I/A 15

Changes

  1. 03/09/2020Cambio de domicilio social

    C/ LOS CHICOS 8 (AJALVIR)

  2. 13/03/2017Modificaciones estatutarias
  3. 10/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2023#7598729
    Reelecciones
    COMPAÑIA DE REPROGRAFIA E INFORMATICA RETIRO SA. Reelecciones. Adm. Solid.: BARRALLO VILLAUMBRALES FRANCISCO MIGUEL;BARRALLO VILLAUMBRALES PABLO IGNACIO. Datos registrales. T 8862 , F 201, S 8, H M 142592, I/A 21 (20.06.23).
  2. 03/09/2020#6018812
    Cambio de domicilio social
    COMPAÑIA DE REPROGRAFIA E INFORMATICA RETIRO SA. Cambio de domicilio social. C/ LOS CHICOS 8 (AJALVIR). Datos registrales. T 8862 , F 200, S 8, H M 142592, I/A 20 (26.08.20).
  3. 13/03/2017#4286439
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPAÑIA DE REPROGRAFIA E INFORMATICA RETIRO SA. Ceses/Dimisiones. Adm. Unico: VILLAUMBRALES GONZALEZ MARIA ROSA. Nombramientos. Adm. Solid.: BARRALLO VILLAUMBRALES FRANCISCO MIGUEL;BARRALLO VILLAUMBRALES PABLO IGNACIO. Modificaciones estatutarias. S…
  4. 19/11/2014#3071518
    Nombramientos
    COMPAÑIA DE REPROGRAFIA E INFORMATICA RETIRO SA. Nombramientos. Apoderado: BARRALLO VILLAUMBRALES FRANCISCO MIGUEL;BARRALLO VILLAUMBRALES PABLO IGNACIO. Datos registrales. T 8862 , F 198, S 8, H M 142592, I/A 18 (11.11.14).
  5. 19/11/2014#3071517
    Ceses/DimisionesNombramientos
    COMPAÑIA DE REPROGRAFIA E INFORMATICA RETIRO SA. Ceses/Dimisiones. Adm. Unico: BARRALLO VILLAUMBRALES PABLO IGNACIO. Nombramientos. Adm. Unico: VILLAUMBRALES GONZALEZ MARIA ROSA. Datos registrales. T 8862 , F 198, S 8, H M 142592, I/A 17 (11.11.14).
  6. 10/02/2014#2662043
    Modificaciones estatutarias
    COMPAÑIA DE REPROGRAFIA E INFORMATICA RETIRO SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 24º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 8862 , F 198, S 8, H M 142592, I/A 16 (31.01.…
  7. 23/09/2011#1387227
    Reelecciones
    COMPAÑIA DE REPROGRAFIA E INFORMATICA RETIRO SA. Reelecciones. Adm. Unico: BARRALLO VILLAUMBRALES PABLO IGNACIO. Datos registrales. T 8862 , F 198, S 8, H M 142592, I/A 15 (13.09.11).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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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

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS CHICOS 8 (AJALVIR), Ajalvir, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4650 — are listed together.

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