REPAC SA

Hoja M68618· NIF A28825149

Struck off · 10/10/2022Madrid
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for REPAC SA

NIF
Hoja registral
IRUS1000242806651
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 4130 · Folio 173 · Hoja M68618
StatusExtinguida

Activity

REPAC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 14 filings for this company, from 26 March 2012 to 10 October 2022, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
REPAC SADe Pablos Gomez FernandoDe Pablos Gomez Fern…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPAC SAREPESSA SISTEMAS SAREPESSA SISTEMAS SA

Beneficial owner (UBO)

REPESSA SISTEMAS SA100 %

Legal entity · since 20/10/2015

Beneficial owner network map

2 nodes Person Company
REPAC SAREPESSA SISTEMAS SAREPESSA SISTEMAS SA

Registered actos

  1. Ceses/DimisionesPublished 10/10/2022· Registered 03/10/2022· I/A 19
  2. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 19
  3. DisoluciónPublished 10/10/2022· Registered 03/10/2022· I/A 19
  4. ExtinciónPublished 10/10/2022· Registered 03/10/2022· I/A 19
  5. Ceses/DimisionesPublished 17/10/2017· Registered 06/10/2017· I/A 18
  6. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 18
  7. Declaración de unipersonalidadPublished 20/10/2015· Registered 09/10/2015· I/A 17
  8. Ceses/DimisionesPublished 20/10/2015· Registered 09/10/2015· I/A 17
  9. NombramientosPublished 20/10/2015· Registered 09/10/2015· I/A 17
  10. Modificaciones estatutariasPublished 20/10/2015· Registered 09/10/2015· I/A 17
  11. Ceses/DimisionesPublished 14/06/2012· Registered 04/06/2012· I/A 16
  12. NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 16
  13. Modificaciones estatutariasPublished 14/06/2012· Registered 04/06/2012· I/A 16
  14. ReeleccionesPublished 26/03/2012· Registered 13/03/2012· I/A 15

Changes

  1. 10/10/2022Disolución
  2. 10/10/2022Extinción
  3. 20/10/2015Declaración de unipersonalidad

    REPESSA SISTEMAS SA

  4. 20/10/2015Modificaciones estatutarias
  5. 14/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2022#7190184
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REPAC SA. Ceses/Dimisiones. Adm. Solid.: DE PABLOS GOMEZ FERNANDO;DE PABLOS GOMEZ NOELIA. Nombramientos. Liquidador: DE PABLOS GOMEZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 4130 , F 173, S 8, H M 68618, I/A 19 ( 3.10.22).
  2. 17/10/2017#4578728
    Ceses/DimisionesNombramientos
    REPAC SA. Ceses/Dimisiones. Adm. Mancom.: DE PABLOS GOMEZ FERNANDO;DE PABLOS GOMEZ NOELIA. Nombramientos. Adm. Solid.: DE PABLOS GOMEZ FERNANDO;DE PABLOS GOMEZ NOELIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados…
  3. 20/10/2015#3545801
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    REPAC SA. Declaración de unipersonalidad. Socio único: REPESSA SISTEMAS SA. Ceses/Dimisiones. Adm. Unico: DE PABLOS SEBASTIAN FERNANDO. Nombramientos. Adm. Mancom.: DE PABLOS GOMEZ FERNANDO;DE PABLOS GOMEZ NOELIA. Modificaciones estatutarias. Modific…
  4. 14/06/2012#1768949
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPAC SA. Ceses/Dimisiones. Adm. Mancom.: MONCADA RIAZA JOSE LUIS;CHECA IGNACIO MAXIMO. Nombramientos. Adm. Unico: DE PABLOS SEBASTIAN FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…
  5. 26/03/2012#1656875
    Reelecciones
    REPAC SA. Reelecciones. Adm. Mancom.: MONCADA RIAZA JOSE LUIS;CHECA IGNACIO MAXIMO. Datos registrales. T 4130 , F 171, S 8, H M 68618, I/A 15 (13.03.12).

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 addresscalle RESINA NUMERO 22-24 NAVE 20 -B PARQUE EMPRESARIAL "INBISA", 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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.

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