EL REPITAJO SL
Hoja M194071· NIF B81765703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 875 891,39 €
- Director :
- Roman Gonzalez Francisco
Legal information
Legal information for EL REPITAJO SL
Activity
EL REPITAJO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 July 2015 to 29 November 2021, across 4 distinct types of filing. Its registered share capital is 875 891,39 €.
Directors and representatives
Directors
Current
- Roman Gonzalez FranciscoSince 18/07/2016Administrador Único
Former
- Santiago Ollero Fernando JesusCeased on 18/07/2016Administrador Único
Authorised representatives
Current
- Since 18/07/2016
Directors network map
Registered actos
- Ampliación de capitalPublished 29/11/2021· Registered 22/11/2021· I/A 14
- Ampliación de capitalPublished 02/09/2021· Registered 26/08/2021· I/A 13
- Ampliación de capitalPublished 27/11/2020· Registered 20/11/2020· I/A 12
- Ceses/DimisionesPublished 27/07/2016· Registered 18/07/2016· I/A 11
- NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 11
- NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 10
- Cambio de domicilio socialPublished 01/07/2015· Registered 23/06/2015· I/A 9
Changes
- 01/07/2015Cambio de domicilio social
PASEO DE LA REINA CRISTINA 28 (MADRID)
Capital · events
- 29/11/2021Ampliación de capitalResulting capital: 875 891,39 € (+42 070,00 €)
- 02/09/2021Ampliación de capitalResulting capital: 833 821,39 € (+100 000,39 €)
- 27/11/2020Ampliación de capitalResulting capital: 733 821,00 € (+198 330,00 €)
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)
- 29/11/2021#6702507Ampliación de capital
EL REPITAJO SL. Ampliación de capital. Capital: 42.070,00 Euros. Resultante Suscrito: 875.891,39 Euros. Datos registrales. T 12253 , F 215, S 8, H M 194071, I/A 14 (22.11.21).
- 02/09/2021#6592982Ampliación de capital
EL REPITAJO SL. Ampliación de capital. Capital: 100.000,39 Euros. Resultante Suscrito: 833.821,39 Euros. Datos registrales. T 12253 , F 215, S 8, H M 194071, I/A 13 (26.08.21).
- 27/11/2020#6141733Ampliación de capital
EL REPITAJO SL. Ampliación de capital. Capital: 198.330,00 Euros. Resultante Suscrito: 733.821,00 Euros. Datos registrales. T 12253 , F 215, S 8, H M 194071, I/A 12 (20.11.20).
- 27/07/2016#3958208Ceses/DimisionesNombramientos
EL REPITAJO SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO OLLERO FERNANDO JESUS. Nombramientos. Adm. Unico: ROMAN GONZALEZ FRANCISCO. Datos registrales. T 12253 , F 214, S 8, H M 194071, I/A 11 (18.07.16).
- 27/07/2016#3958207Nombramientos
EL REPITAJO SL. Nombramientos. Apoderado: RIERA FERNANDEZ HIDALGO MARIA DOLORES. Datos registrales. T 12253 , F 143, S 8, H M 194071, I/A 10 (18.07.16).
- 01/07/2015#3395677Cambio de domicilio social
EL REPITAJO SL. Cambio de domicilio social. PASEO DE LA REINA CRISTINA 28 (MADRID). Datos registrales. T 12253 , F 143, S 8, H M 194071, I/A 9 (23.06.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.