REPASNA SL

Hoja NA30284· NIF B71041958

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
13/07/2010
Director :
Altuna Tolosa Jose Javier

Legal information

Legal information for REPASNA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date13/07/2010
LocalityPamplona/Iruña
Phone
Register referenceTomo 1524 · Folio 36 · Hoja NA30284
StatusVigente

Activity

REPASNA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 13 July 2010. The Spanish commercial register has published 5 filings for this company, from 13 July 2010 to 20 February 2019, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

La distribución, compra y venta, al por mayor y al por menor, de todo tipode productos alimentarios, así como su transporte.- La elaboración de todaclase de productos de panadería, pastelería y confitería, así como su transporte.- La compra y venta de toda clase de inmuebles, así como su arrendamiento y explotación. Y la explotación en propiedad, arrendamiento o administ.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
REPASNA SLAltuna Tolosa Jose JavierAltuna Tolosa Jose J…RETEGUI-PASCUALENA SLRETEGUI-PASCUALENA SLONGI IZAN SLONGI IZAN SLBASETXE BASOA SLBASETXE BASOA SLDIZDIRA OKINA SLDIZDIRA OKINA SLAITAUNA SLAITAUNA SLPOSPOLIN DISROUT SLPOSPOLIN DISROUT SLARRAITOKI SLARRAITOKI SLPASTEL GOXUAK SLPASTEL GOXUAK SLIRRIBARRE SLIRRIBARRE SLMENDITIK SLMENDITIK SLMOTA 33 SLMOTA 33 SLOGI BERRI SLOGI BERRI SL

Cap table · shareholdings

  • AMEZKETA SL100 %

    Legal entity · since 20/02/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
REPASNA SLAMEZKETA SLAMEZKETA SLRETEGUI-PASCUALENA SLRETEGUI-PASCUALENA SL

Beneficial owner (UBO)

AMEZKETA SL100 %

Legal entity · since 20/02/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
REPASNA SLAMEZKETA SLAMEZKETA SLRETEGUI-PASCUALENA SLRETEGUI-PASCUALENA SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/02/2019· Registered 12/02/2019· I/A 3
  2. Ceses/DimisionesPublished 20/02/2019· Registered 12/02/2019· I/A 2
  3. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 2
  4. ConstituciónPublished 13/07/2010· Registered 02/07/2010· I/A 00001
  5. NombramientosPublished 13/07/2010· Registered 02/07/2010· I/A 00001

Changes

  1. 20/02/2019Declaración de unipersonalidad

    AMEZKETA SL

Capital · events

  1. 13/07/2010Constitución
    Initial capital: 3 020,00 €

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. 20/02/2019#5268940
    Declaración de unipersonalidad
    REPASNA SL. Declaración de unipersonalidad. Socio único: AMEZKETA SL. Datos registrales. T 1524 , F 36, S 8, H NA 30284, I/A 3 (12.02.19).
  2. 20/02/2019#5268939
    Ceses/DimisionesNombramientos
    REPASNA SL. Ceses/Dimisiones. Adm. Solid.: RETEGUI ARANO MANUEL;CUADRADO PASCUALENA ISMAEL. Nombramientos. Adm. Unico: ALTUNA TOLOSA JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  3. 13/07/2010#801801
    ConstituciónNombramientos
    REPASNA SL. Constitución. Comienzo de operaciones: 14.06.10. Objeto social: La distribución, compra y venta, al por mayor y al por menor, de todo tipode productos alimentarios, así como su transporte.- La elaboración de todaclase de productos de pana…

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 2010

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 JAURRIETA, 8 BAJO, PAMPLONA (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province