DE REPRONTO SL
Hoja IP3202· NIF B76766823
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/05/2018
- Former name :
- GRAVITY FORCE CANARY ISLANDS LANZAROTE STUDIOS SL
Legal information
Legal information for DE REPRONTO SL
Activity
DE REPRONTO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 25 May 2018. The Spanish commercial register has published 11 filings for this company, from 25 May 2018 to 24 August 2022, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividad principal: Actividades de programación informática. (código CNAE 62.01). - Diseños 3D, desarrollos informáticos, programación. - Turismos vacacional, explotación de apartamentos extra hoteleros, bares, restaurantes, etc. - La explotación comercial en régimen hotelero de apartamentos o de e.
Directors and representatives
Directors
Former
- De Pablos Cibrian JavierCeased on 12/11/2019Administrador Solidario
- Peña Sanchez JoseCeased on 01/08/2022Liquidador
Directors network map
Cap table · shareholdings
- Peña Sanchez Jose100 %
Individual · since 10/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peña Sanchez Jose100 %
Individual · ultimate beneficial owner · since 10/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/08/2022· Registered 01/08/2022· I/A 4
- NombramientosPublished 24/08/2022· Registered 01/08/2022· I/A 4
- DisoluciónPublished 24/08/2022· Registered 01/08/2022· I/A 4
- ExtinciónPublished 24/08/2022· Registered 01/08/2022· I/A 4
- Modificaciones estatutariasPublished 04/08/2021· Registered 21/07/2021· I/A 3
- Cambio de denominación socialPublished 04/08/2021· Registered 21/07/2021· I/A 3
- Declaración de unipersonalidadPublished 10/12/2019· Registered 12/11/2019· I/A 2
- Ceses/DimisionesPublished 10/12/2019· Registered 12/11/2019· I/A 2
- NombramientosPublished 10/12/2019· Registered 12/11/2019· I/A 2
- ConstituciónPublished 25/05/2018· Registered 08/05/2018· I/A 1
- NombramientosPublished 25/05/2018· Registered 08/05/2018· I/A 1
Changes
- 24/08/2022Cambio de denominación social
GRAVITY FORCE CANARY ISLANDS LANZAROTE STUDIOS SL→DE REPRONTO SL
- 24/08/2022Disolución
- 24/08/2022Extinción
- 04/08/2021Modificaciones estatutarias
- 10/12/2019Declaración de unipersonalidad
PEÑA SANCHEZ JOSE
Capital · events
- 25/05/2018ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 24/08/2022#7135014Ceses/DimisionesNombramientosDisoluciónExtinción
DE REPRONTO SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: PEÑA SANCHEZ JOSE. Nombramientos. Liquidador: PEÑA SANCHEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 74 , F 182, S 8, H IP 3202, I/A 4 ( 1.08.22).
- 04/08/2021#6555797
Company name: GRAVITY FORCE CANARY ISLANDS LANZAROTE STUDIOS SL
Modificaciones estatutariasCambio de denominación socialGRAVITY FORCE CANARY ISLANDS LANZAROTE STUDIOS SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 1º.- Denominación.- La Sociedad girará bajo la denominación de "DE REPRONTO, S.L.", bajo cuya razón soci… - 10/12/2019#5694830
Company name: GRAVITY FORCE CANARY ISLANDS LANZAROTE STUDIOS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosGRAVITY FORCE CANARY ISLANDS LANZAROTE STUDIOS SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: PEÑA SANCHEZ JOSE. Ceses/Dimisiones. Adm. Solid.: DE PABLOS CIBRIAN JAVIER;PEÑA SANCHEZ JOSE. Nombramientos. Adm. Unico: PEÑA… - 25/05/2018#4896505
Company name: GRAVITY FORCE CANARY ISLANDS LANZAROTE STUDIOS SL
ConstituciónNombramientosGRAVITY FORCE CANARY ISLANDS LANZAROTE STUDIOS SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 27.04.18. Objeto social: Actividad principal: Actividades de programación informática. (código CNAE 62.01). - Diseños 3D, desarroll…
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· Incorporated 2018
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.