RELEPROG SOCIEDAD LIMITADA
Hoja GI78214· NIF B25907478
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 09/01/2026
- Director :
- Joaquim Casassas Noguer
Legal information
Legal information for RELEPROG SOCIEDAD LIMITADA
Activity
RELEPROG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 9 January 2026. The Spanish commercial register has published 4 filings for this company, from 9 January 2026 to 5 June 2026, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalación de sistemas eléctricos de carácter industrial y urbano y la prestación de servicios relacionados con las instalaciones eléctricas. También los suministros, proyectos, cálculos y todo lo que sea complementario a lo descrito anteriormente. Instalaciones eléctricas para ámbito industrial.
Directors and representatives
Directors
Current
- Joaquim Casassas NoguerSince 31/12/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/01/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/01/2026· Registered 31/12/2025· I/A 1
- Declaración de unipersonalidadPublished 09/01/2026· Registered 31/12/2025· I/A 1
- NombramientosPublished 09/01/2026· Registered 31/12/2025· I/A 1
Changes
- 09/01/2026Declaración de unipersonalidad
JOAQUIM CASASSAS NOGUER
Capital · events
- 09/01/2026ConstituciónInitial capital: 200 000,00 €
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)
- 05/06/2026#9350727Cambio de identidad del socio único
RELEPROG SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DYNAMIS PROSPERITAS SL. Datos registrales. S 8 , H GI 78214, I/A 2 ( 1.06.26).
- 09/01/2026#10384197ConstituciónDeclaración de unipersonalidadNombramientos
RELEPROG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.25. Objeto social: Instalación de sistemas eléctricos de carácter industrial y urbano y la prestación de servicios relacionados con las instalaciones eléctricas. También los sum…
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 2026
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 — Instalaciones eléctricas — are listed together.