filings.es

REP EIGENTNMSGESELLSCHAFT SL

Hoja MA36252· NIF B92045095

ActiveMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Tekken Klaus-Dieter-Rudiger, Girard Rodriguez Marta-Ines

Legal information

Legal information for REP EIGENTNMSGESELLSCHAFT SL

NIF
Hoja registral
IRUS1000022690456
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 2324 · Folio 174 · Hoja MA36252

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 8
  2. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 8
  3. Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 8
  4. Ceses/DimisionesPublished 19/06/2012· Registered 05/06/2012· I/A 7
  5. NombramientosPublished 19/06/2012· Registered 05/06/2012· I/A 7
  6. Modificaciones estatutariasPublished 19/06/2012· Registered 05/06/2012· I/A 7

Changes

  1. 18/03/2015Modificaciones estatutarias
  2. 19/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2015#3242429
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REP EIGENTNMSGESELLSCHAFT SL. Ceses/Dimisiones. Adm. Unico: GIRARD RODRIGUEZ MARTA-INES. Nombramientos. Adm. Solid.: TEKKEN KLAUS-DIETER- RUDIGER;GIRARD RODRIGUEZ MARTA-INES. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  2. 19/06/2012#1775910
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REP EIGENTNMSGESELLSCHAFT SL. Ceses/Dimisiones. Adm. Unico: FABBRI MARIO. Nombramientos. Adm. Unico: GIRARD RODRIGUEZ MARTA-INES. Modificaciones estatutarias. RETRIBUCION. El cargo de Administrador será gratuito.-. Datos registrales. T 2324, L 1237, …

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.