REPGESINFO SL
Hoja C46588· NIF B70258728
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/07/2010
Legal information
Legal information for REPGESINFO SL
Activity
REPGESINFO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 26 July 2010. The Spanish commercial register has published 7 filings for this company, from 26 July 2010 to 20 September 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Comercialización y distribución de productos y equipos informáticos; así como la explotación de negocios de hostelería.
Directors and representatives
Directors
Former
- Rodriguez Garcia Francisco JoseCeased on 20/09/2012Administrador únicoAdministrador Único
- Gimenez Soler Juan DiegoCeased on 11/09/2012Liquidador
Directors network map
Cap table · shareholdings
- Gimenez Soler Juan Diego100 %
Individual · since 26/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimenez Soler Juan Diego100 %
Individual · ultimate beneficial owner · since 26/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/09/2012· Registered 11/09/2012· I/A 2
- NombramientosPublished 20/09/2012· Registered 11/09/2012· I/A 2
- DisoluciónPublished 20/09/2012· Registered 11/09/2012· I/A 2
- ExtinciónPublished 20/09/2012· Registered 11/09/2012· I/A 2
- ConstituciónPublished 26/07/2010· Registered 16/07/2010· I/A 1
- Declaración de unipersonalidadPublished 26/07/2010· Registered 16/07/2010· I/A 1
- NombramientosPublished 26/07/2010· Registered 16/07/2010· I/A 1
Changes
- 20/09/2012Disolución
- 20/09/2012Extinción
- 26/07/2010Declaración de unipersonalidad
GIMENEZ SOLER JUAN DIEGO
Capital · events
- 26/07/2010ConstituciónInitial capital: 3 010,00 €
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)
- 20/09/2012#1900502Ceses/DimisionesNombramientosDisoluciónExtinción
REPGESINFO SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: GIMENEZ SOLER JUAN DIEGO. Adm. Unico: GIMENEZ SOLER JUAN DIEGO. Nombramientos. Liquidador: GIMENEZ SOLER JUAN DIEGO. Disolución. Voluntaria. Extinción. Datos registrales. T 3391 , F 67, S 8,… - 26/07/2010#817871ConstituciónDeclaración de unipersonalidadNombramientos
REPGESINFO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 9.07.10. Objeto social: Comercialización y distribución de productos y equipos informáticos; así como la explotación de negocios de hostelería. Domicilio: AVDA DEL BALNEARIO, 54- 3º…
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.