REPCAST SL

Hoja B222441· NIF B62370309

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Cervera Gimeno Juan, Cervera Peregrina Mercedes, Fort Andreu Jorge

Legal information

Legal information for REPCAST SL

NIF
Hoja registral
IRUS1000346991792
Legal formSociedad Limitada (SL)
LocalitySant Andreu de Llavaneres
Phone
Register referenceTomo 33093 · Folio 129 · Hoja B222441
StatusVigente

Activity

REPCAST SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de Llavaneres (Barcelona, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 30 August 2011 to 30 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
REPCAST SLCervera Peregrina MercedesCervera Peregrina Me…Fort Andreu JorgeFort Andreu Jorge

Registered actos

  1. NombramientosPublished 30/03/2017· Registered 20/03/2017· I/A 8
  2. Cambio de domicilio socialPublished 23/02/2017· Registered 15/02/2017· I/A 7
  3. Cambio de domicilio socialPublished 27/02/2013· Registered 18/02/2013· I/A 6
  4. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 5
  5. RevocacionesPublished 16/01/2013· Registered 08/01/2013· I/A 4
  6. RevocacionesPublished 12/06/2012· Registered 31/05/2012· I/A 3
  7. NombramientosPublished 30/08/2011· Registered 17/08/2011· I/A 2

Changes

  1. 23/02/2017Cambio de domicilio social

    CL SANT SEBASTIA Num.5 (SANT ANDREU DE LLAVANERES)

  2. 27/02/2013Cambio de domicilio social

    RR SANT JORDI Num.10 P.3 PTA.1 (MONTGAT)

Timeline (BORME)

  1. 30/03/2017#4314254
    Nombramientos
    REPCAST SL. Nombramientos. APODERAD.SOL: FORT ANDREU JORGE. Datos registrales. T 33093 , F 129, S 8, H B 222441, I/A 8 (20.03.17).
  2. 23/02/2017#4259884
    Cambio de domicilio social
    REPCAST SL. Cambio de domicilio social. CL SANT SEBASTIA Num.5 (SANT ANDREU DE LLAVANERES). Datos registrales. T 33093 , F 129, S 8, H B 222441, I/A 7 (15.02.17).
  3. 27/02/2013#2149419
    Cambio de domicilio social
    REPCAST SL. Cambio de domicilio social. RR SANT JORDI Num.10 P.3 PTA.1 (MONTGAT). Datos registrales. T 33093 , F 128, S 8, H B 222441, I/A 6 (18.02.13).
  4. 18/01/2013#2076586
    Nombramientos
    REPCAST SL. Nombramientos. CONSEJERO: CERVERA GIMENO JUAN. SECRETARIO: CERVERA GIMENO JUAN. CONS. DELEG.: CERVERA GIMENO JUAN. CONSEJERO: FORT ANDREU JORGE. PRESIDENTE: FORT ANDREU JORGE. CONSEJERO: CERVERA PEREGRINA MERCEDES. Datos registrales. T 33…
  5. 16/01/2013#2071217
    Revocaciones
    REPCAST SL. Revocaciones. AUDIT.CUENT.: LUMENIS AUDITORIA & CONSULTORIA SLP. Datos registrales. T 33093 , F 128, S 8, H B 222441, I/A 4 ( 8.01.13).
  6. 12/06/2012#1764830
    Revocaciones
    REPCAST SL. Revocaciones. ADMINISTR.: BIGAS TORRENS JUAN. Datos registrales. T 33093 , F 127, S 8, H B 222441, I/A 3 (31.05.12).
  7. 30/08/2011#1359811
    Nombramientos
    REPCAST SL. Nombramientos. AUDIT.CUENT.: LUMENIS AUDITORIA & CONSULTORIA SLP. Datos registrales. T 33093 , F 127, S 8, H B 222441, I/A 2 (17.08.11).

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 addressCL SANT SEBASTIA Num.5 (SANT ANDREU DE LLAVANERES), Sant Andreu de Llavaneres, Barcelona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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