REPACAR A.G.S. SOCIEDAD LIMITADA

Hoja CS43673· NIF B02876019

VigenteCastellón
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
19/01/2021
Director :
Bonifas Prior Rosa Laura

Legal information

Legal information for REPACAR A.G.S. SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081943656
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date19/01/2021
Register referenceTomo 1828 · Folio 94 · Hoja CS43673
StatusVigente

Activity

REPACAR A.G.S. SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 19 January 2021. The Spanish commercial register has published 5 filings for this company, from 19 January 2021 to 18 April 2024, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

La explotación de talleres de reparación de automóviles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REPACAR A.G.S. SOCIED…Bonifas Prior Rosa LauraBonifas Prior Rosa L…RAPID-CAR-PLATINIUM SOCIEDAD LIMITADARAPID-CAR-PLATINIUM …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPACAR A.G.S. SOCIED…Claverias Casamayor Pablo DanielClaverias Casamayor …

Beneficial owner (UBO)

Claverias Casamayor Pablo Daniel100 %

Individual · ultimate beneficial owner · since 18/04/2024

Beneficial owner network map

2 nodes Person Company
REPACAR A.G.S. SOCIED…Claverias Casamayor Pablo DanielClaverias Casamayor …

Registered actos

  1. Declaración de unipersonalidadPublished 18/04/2024· Registered 11/04/2024· I/A 2
  2. Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 2
  3. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 2
  4. ConstituciónPublished 19/01/2021· Registered 12/01/2021· I/A 1
  5. NombramientosPublished 19/01/2021· Registered 12/01/2021· I/A 1

Changes

  1. 18/04/2024Declaración de unipersonalidad

    CLAVERIAS CASAMAYOR PABLO DANIEL

Capital · events

  1. 19/01/2021Constitución
    Initial capital: 12 000,00 €

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)

  1. 18/04/2024#8040141
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REPACAR A.G.S. SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CLAVERIAS CASAMAYOR PABLO DANIEL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MARTINEZ ANGEL;GONZALEZ FERNANDEZ ALBERTO CARLOS. Nombramientos. Adm. Unico: BONIFAS PRIOR ROSA L…
  2. 19/01/2021#6208106
    ConstituciónNombramientos
    REPACAR A.G.S. SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.20. Objeto social: La explotación de talleres de reparación de automóviles. Domicilio: CMNO CARRETERA 46 (VILLARREAL). Capital: 12.000,00 Euros. Nombramientos. Adm. Mancom.…

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 2021

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 addressCMNO CARRETERA 46 (VILLARREAL), Castellón
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector