REPLIMASTER SL

Hoja M163435· NIF B81428567

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Poza Bartolome Luisa, Juarez Melgarejo Felipa, Hernandez Sanchez Jesus

Legal information

Legal information for REPLIMASTER SL

NIF
Hoja registral
IRUS1000257246467
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 10257 · Folio 154 · Hoja M163435
StatusVigente

Activity

REPLIMASTER SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 6 filings for this company, from 2 January 2009 to 4 November 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

40 nodes Person Company
REPLIMASTER SLHernandez Sanchez JesusHernandez Sanchez Je…Juarez Melgarejo FelipaJuarez Melgarejo Fel…Poza Bartolome LuisaPoza Bartolome LuisaELLIOT PRODUCCIONES DISCOGRAFICAS SLELLIOT PRODUCCIONES …IMPRIME TU LETRA SLIMPRIME TU LETRA SLCARPINTERIA METALICA PJOU SOCIEDAD LIMITADACARPINTERIA METALICA…NAMASTE RAK SLNAMASTE RAK SLCONEXIONES MADRILEÑAS SLCONEXIONES MADRILEÑA…CONSERVACIONES Y CONTRATAS DEL DUERO SLCONSERVACIONES Y CON…CONEXITY TESLA SLCONEXITY TESLA SLDESARROLLOS TECNOLOGICOS INUVO SLDESARROLLOS TECNOLOG…NEDLAND WASABI SLNEDLAND WASABI SLTAKEMETOIBZ SLTAKEMETOIBZ SLCAPRITXO IBZ, SLCAPRITXO IBZ, SLGESTO HOTELERA COSTA DEL SOL SLGESTO HOTELERA COSTA…PEZ CARTUCHO, S.LPEZ CARTUCHO, S.LMS AGUAMARINA 90 SLMS AGUAMARINA 90 SLGABINETE DIDACTICO SALMANTINO SLGABINETE DIDACTICO S…MUSIC BOY SLMUSIC BOY SLESTUDIO FERNANFLOR SLESTUDIO FERNANFLOR SLSOCIEDAD EUROPEA DE ENERGIAS RENOVABLES SLSOCIEDAD EUROPEA DE …ADDICTED OCIO SLADDICTED OCIO SLVIAJES RUTA SL EN LIQUIDACIONVIAJES RUTA SL EN LI…CANTANDO BAJO LA LLUVIA SLCANTANDO BAJO LA LLU…URBAN STRATEGIES & ENVIRONMENT SLURBAN STRATEGIES & E…FERONIA CENTER SOCIEDAD LIMITADAFERONIA CENTER SOCIE…ANTIKI CENTERS 2002 SOCIEDAD LIMITADAANTIKI CENTERS 2002 …HERNANDEZ NUEVO SA EN LIQUIDACIONHERNANDEZ NUEVO SA E…TORRE DE LAS AGUAS PROMOCIONES 21 SLTORRE DE LAS AGUAS P…PUB CANOVAS SOCIEDAD LIMITADAPUB CANOVAS SOCIEDAD…MILNEGOCIOS SLMILNEGOCIOS SLVALENCIA 2034 SOCIEDAD LIMITADAVALENCIA 2034 SOCIED…GOURMENTIA SLGOURMENTIA SLRAXON SOCIEDAD LIMITADARAXON SOCIEDAD LIMIT…PROMOTORA VALENCIANA DE SHOWS SAPROMOTORA VALENCIANA…NEGOCIOS HOSTELERIA REUNIDOS SLNEGOCIOS HOSTELERIA …SCALA PALACE SASCALA PALACE SALOS 1001 NEGOCIOS SOCIEDAD LIMITADALOS 1001 NEGOCIOS SO…SINNGULAR NEGOCIOS SOCIEDAD LIMITADASINNGULAR NEGOCIOS S…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2009· Registered 23/10/2009· I/A 8
  2. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 8
  3. Modificaciones estatutariasPublished 04/11/2009· Registered 23/10/2009· I/A 8
  4. Ceses/DimisionesPublished 02/01/2009· Registered 18/12/2008· I/A 7
  5. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 7
  6. Modificaciones estatutariasPublished 02/01/2009· Registered 18/12/2008· I/A 7

Changes

  1. 04/11/2009Modificaciones estatutarias
  2. 02/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2009#451382
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPLIMASTER SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ SANCHEZ JESUS;JUAREZ MELGAREJO FELIPA. Nombramientos. Adm. Unico: POZA BARTOLOME LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  2. 02/01/2009#10387105
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPLIMASTER SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SANCHEZ JESUS;POZA BARTOLOME LUISA;SALES GONZALEZ MARIA ISABEL. Nombramientos. Adm. Mancom.: HERNANDEZ SANCHEZ JESUS;JUAREZ MELGAREJO FELIPA. Modificaciones estatutarias. Cambio del Organo de A…

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 addressPOLIGONO POLVORANCA, CALLE AVENA S/N, NAVE 22, MADRID, LEGANÉS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province