REPLASUR SL

Hoja MA18658· NIF B29113529

VigenteMálaga
Registered address :
Activity :
Fabricación de envases y embalajes de plástico
Legal form :
Sociedad Limitada (SL)
Share capital :
656 782,00 €
Director :
Sanchez Aivar Maria Antonia

Legal information

Legal information for REPLASUR SL

NIF
Hoja registral
IRUS1000010203421
Legal formSociedad Limitada (SL)
Share capital656 782,00 €
LocalityRincón de la Victoria
Phone
Register referenceTomo 3439 · Folio 15 · Hoja MA18658
StatusVigente

Activity

REPLASUR SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Fabricación de envases y embalajes de plástico” (CNAE 2222). The Spanish commercial register has published 12 filings for this company, from 1 April 2009 to 28 December 2022, across 7 distinct types of filing. Its registered share capital is 656 782,00 €.

Economic activity (CNAE)

2222 · Fabricación de envases y embalajes de plástico

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
REPLASUR SLSanchez Aivar Maria AntoniaSanchez Aivar Maria …AGROALIMENTARIA LAS BUENAS SLAGROALIMENTARIA LAS …MARIA ANTONIA SANCHEZ AIVAR SLMARIA ANTONIA SANCHE…FERNANDEZ MONTIEL SLFERNANDEZ MONTIEL SLTRANS-ARISUR SLTRANS-ARISUR SLFRUTAS VICARIO SLFRUTAS VICARIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REPLASUR SLMERCAVENTAS SLMERCAVENTAS SL

Beneficial owner (UBO)

BOUTIQUE INFORMATICA COSTASOL SA100 %Vigente

Legal entity · since 28/12/2022

Beneficial owner network map

2 nodes Person Company
REPLASUR SLMERCAVENTAS SLMERCAVENTAS SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2022· Registered 16/12/2022· I/A 13
  2. Ceses/DimisionesPublished 28/12/2022· Registered 16/12/2022· I/A 13
  3. NombramientosPublished 28/12/2022· Registered 16/12/2022· I/A 13
  4. Cambio de domicilio socialPublished 28/12/2022· Registered 16/12/2022· I/A 13
  5. ReeleccionesPublished 24/06/2020· Registered 16/06/2020· I/A 12
  6. Ampliación de capitalPublished 05/09/2014· Registered 27/08/2014· I/A 11
  7. Modificaciones estatutariasPublished 05/09/2014· Registered 27/08/2014· I/A 11
  8. Ampliación de capitalPublished 08/05/2013· Registered 25/04/2013· I/A 10
  9. Ampliación de capitalPublished 14/02/2013· Registered 31/01/2013· I/A 9
  10. Ceses/DimisionesPublished 01/04/2009· Registered 19/03/2009· I/A 8
  11. NombramientosPublished 01/04/2009· Registered 19/03/2009· I/A 8
  12. Modificaciones estatutariasPublished 01/04/2009· Registered 19/03/2009· I/A 8

Changes

  1. 28/12/2022Cambio de domicilio social

    C/ FUENGIROLA 7 (RINCON DE LA VICTORIA)

  2. 28/12/2022Declaración de unipersonalidad

    MERCAVENTAS SL

  3. 05/09/2014Modificaciones estatutarias
  4. 01/04/2009Modificaciones estatutarias

Capital · events

  1. 05/09/2014Ampliación de capital
    Resulting capital: 656 782,00 € (+348 329,24 €)
  2. 08/05/2013Ampliación de capital
    Resulting capital: 308 452,76 € (+150 090,64 €)
  3. 14/02/2013Ampliación de capital
    Resulting capital: 158 362,12 € (+155 352,12 €)

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. 28/12/2022#7312604
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    REPLASUR SL. Declaración de unipersonalidad. Socio único: MERCAVENTAS SL. Ceses/Dimisiones. Adm. Unico: SELMA PEREZ EMILIA. Nombramientos. Adm. Unico: SANCHEZ AIVAR MARIA ANTONIA. Cambio de domicilio social. C/ FUENGIROLA 7 (RINCON DE LA VICTORIA). D…
  2. 24/06/2020#5918057
    Reelecciones
    REPLASUR SL. Reelecciones. Adm. Unico: SELMA PEREZ EMILIA. Datos registrales. T 3439, L 2351, F 15, S 8, H MA 18658, I/A 12 (16.06.20).
  3. 05/09/2014#2957640
    Ampliación de capitalModificaciones estatutarias
    REPLASUR SL. Ampliación de capital. Capital: 348.329,24 Euros. Resultante Suscrito: 656.782,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3439, L 2351, F 15, S 8, H MA 18658, I/A 11 (27.08.14).
  4. 08/05/2013#2262870
    Ampliación de capital
    REPLASUR SL. Ampliación de capital. Capital: 150.090,64 Euros. Resultante Suscrito: 308.452,76 Euros. Datos registrales. T 3439, L 2351, F 14, S 8, H MA 18658, I/A 10 (25.04.13).
  5. 14/02/2013#2126369
    Ampliación de capital
    REPLASUR SL. Ampliación de capital. Capital: 155.352,12 Euros. Resultante Suscrito: 158.362,12 Euros. Datos registrales. T 3439, L 2351, F 14, S 8, H MA 18658, I/A 9 (31.01.13).
  6. 01/04/2009#149363
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPLASUR SL. Ceses/Dimisiones. Adm. Mancom.: DELGADO GUIRALDO JOSE LUIS;SELMA PEREZ EMILIA. Nombramientos. Adm. Unico: SELMA PEREZ EMILIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador …

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/ FUENGIROLA 7 (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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 — Fabricación de envases y embalajes de plástico — are listed together.

Prospect this sectorAll companies in this sector