D5 REPS AND AGENTS SL

Hoja M391555· NIF B84502707

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Mondelo Alba Guillermo Jose, Mondelo Garcia Guillermo Antonio

Legal information

Legal information for D5 REPS AND AGENTS SL

NIF
Hoja registral
IRUS1000276117251
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Registro MercantilMADRID
Register referenceTomo 21972 · Folio 107 · Hoja M391555
StatusVigente

Activity

D5 REPS AND AGENTS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 6 filings for this company, from 8 May 2018 to 12 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
D5 REPS AND AGENTS SLMondelo Alba Guillermo JoseMondelo Alba Guiller…Mondelo Garcia Guillermo AntonioMondelo Garcia Guill…NUTRA FOOD INGREDIENTS SLNUTRA FOOD INGREDIEN…

Registered actos

  1. Ceses/DimisionesPublished 12/07/2024· Registered 05/07/2024· I/A 5
  2. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 5
  3. Cambio de domicilio socialPublished 12/07/2024· Registered 05/07/2024· I/A 5
  4. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 4
  5. Cambio de domicilio socialPublished 22/07/2019· Registered 15/07/2019· I/A 3
  6. Modificaciones estatutariasPublished 08/05/2018· Registered 26/04/2018· I/A 2

Changes

  1. 12/07/2024Cambio de domicilio social

    C/ ROSALES 34 - 2º C (MAJADAHONDA)

  2. 22/07/2019Cambio de domicilio social

    C/ RONDA DE LA SACEDILLA 15 - 1ºC (MAJADAHONDA)

  3. 08/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2024#8167683
    Ceses/DimisionesNombramientosCambio de domicilio social
    D5 REPS AND AGENTS SL. Ceses/Dimisiones. Adm. Unico: MONDELO GARCIA GUILLERMO ANTONIO. Nombramientos. Adm. Solid.: MONDELO GARCIA GUILLERMO ANTONIO;MONDELO ALBA GUILLERMO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  2. 22/07/2019#5505361
    Nombramientos
    D5 REPS AND AGENTS SL. Nombramientos. Apo.Sol.: MONDELO ALBA MARIA GABRIELA;MONDELO ALBA GUILLERMO JOSE. Datos registrales. T 21972 , F 107, S 8, H M 391555, I/A 4 (15.07.19).
  3. 22/07/2019#5505360
    Cambio de domicilio social
    D5 REPS AND AGENTS SL. Cambio de domicilio social. C/ RONDA DE LA SACEDILLA 15 - 1ºC (MAJADAHONDA). Datos registrales. T 21972 , F 107, S 8, H M 391555, I/A 3 (15.07.19).
  4. 08/05/2018#4869422
    Modificaciones estatutarias
    D5 REPS AND AGENTS SL. Modificaciones estatutarias. Modificación del artículo 19º de los estatutos. Datos registrales. T 21972 , F 107, S 8, H M 391555, I/A 2 (26.04.18).

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.

Public

Certified articles of association

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

Public

Certificate of powers of attorney

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

Public

Certificate of good standing and current officers

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

Public

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSALES 34 - 2º C (MAJADAHONDA), Majadahonda, 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector