REPADE SL

Hoja M97286· NIF B80562077

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Peinado Alonso Maria Isabel

Legal information

Legal information for REPADE SL

NIF
Hoja registral
IRUS1000249790898
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 5948 · Folio 8 · Hoja M97286
StatusVigente

Activity

REPADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 13 December 2010 to 12 August 2015, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- LA ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION Y PROMOCION DE ESTAS, Y LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES Y SU VENTA, TOTAL O PARCIAL, SEGUN CONVENGA, PARA SU APROVECHAMIENTO FORESTAL, AGRICOLA, URBANO, INDUSTRIAL O TURIS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
REPADE SLPeinado Alonso Maria IsabelPeinado Alonso Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPADE SLPeinado Alonso Maria IsabelPeinado Alonso Maria…

Beneficial owner (UBO)

Peinado Alonso Maria Isabel100 %

Individual · ultimate beneficial owner · since 12/08/2015

Beneficial owner network map

2 nodes Person Company
REPADE SLPeinado Alonso Maria IsabelPeinado Alonso Maria…

Registered actos

  1. Declaración de unipersonalidadPublished 12/08/2015· Registered 04/08/2015· I/A 7
  2. Ceses/DimisionesPublished 12/08/2015· Registered 04/08/2015· I/A 7
  3. NombramientosPublished 12/08/2015· Registered 04/08/2015· I/A 7
  4. Cambio de domicilio socialPublished 12/08/2015· Registered 04/08/2015· I/A 7
  5. Cambio de objeto socialPublished 12/08/2015· Registered 04/08/2015· I/A 7
  6. Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 6
  7. NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 6
  8. Modificaciones estatutariasPublished 13/12/2010· Registered 29/11/2010· I/A 6
  9. Cambio de domicilio socialPublished 13/12/2010· Registered 29/11/2010· I/A 5

Changes

  1. 12/08/2015Cambio de domicilio social

    C/ CELESTE 8 - PISO 1º, LETRA F (MADRID)

  2. 12/08/2015Cambio de objeto social

    1.- LA ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION Y PROMOCION DE ESTAS, Y LA ADMINISTRACION, TENENCIA, EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES Y SU VENTA, TOTAL O PARCIAL, SEGUN CONVENGA, PARA SU APROVECHAMIENTO FORESTAL, AGRICOLA, URBANO, INDUSTRIAL O TURIS.

  3. 12/08/2015Declaración de unipersonalidad

    PEINADO ALONSO MARIA ISABEL

  4. 13/12/2010Cambio de domicilio social

    C/ LUISA DE CARVAJAL 26 - ESCALERA 1, PISO 6º PUER (MADRID)

  5. 13/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2015#3461256
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    REPADE SL. Declaración de unipersonalidad. Socio único: PEINADO ALONSO MARIA ISABEL. Ceses/Dimisiones. Adm. Unico: PEINADO BRAZUELO JUAN MIGUEL. Nombramientos. Adm. Unico: PEINADO ALONSO MARIA ISABEL. Cambio de domicilio social. C/ CELESTE 8 - PISO 1…
  2. 13/12/2010#982124
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPADE SL. Ceses/Dimisiones. Adm. Solid.: ALONSO MARTIN LUENGO MARIA ISABEL;PEINADO BRAZUELO JUAN MIGUEL. Nombramientos. Adm. Unico: PEINADO BRAZUELO JUAN MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  3. 13/12/2010#982123
    Cambio de domicilio social
    REPADE SL. Cambio de domicilio social. C/ LUISA DE CARVAJAL 26 - ESCALERA 1, PISO 6º PUER (MADRID). Datos registrales. T 5948 , F 7, S 8, H M 97286, I/A 5 (29.11.10).

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 addressC/ CELESTE 8 - PISO 1º, LETRA F (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector