REPOLO SL

Hoja Z7825· NIF B08669871

VigenteZaragoza
Registered address :
Activity :
Avicultura
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Garcia Maria Luz, BANCAL SL, Pueyo Martinez Maria Luz

Legal information

Legal information for REPOLO SL

NIF
Hoja registral
IRUS1000106949054
Legal formSociedad Limitada (SL)
LocalityTarazona
Register referenceTomo 2895 · Folio 56 · Hoja Z7825
StatusVigente

Activity

REPOLO SL is a Sociedad Limitada (SL) with its registered office in Tarazona (Zaragoza, Aragón). Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 6 filings for this company, from 23 December 2010 to 19 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0147 · Avicultura

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
REPOLO SLMartinez Garcia Maria LuzMartinez Garcia Mari…BANCAL SLBANCAL SLPueyo Martinez Maria LuzPueyo Martinez Maria…APARECIDA DE VERUELA SAAPARECIDA DE VERUELA…PARRILLA RESTAURANTE BADA SOCIEDAD LIMITADAPARRILLA RESTAURANTE…JOYERIA MARI LUZ SLJOYERIA MARI LUZ SLVALBIS MOBILE SHOP & ASOCIADOS SOCIEDAD LIMITADAVALBIS MOBILE SHOP &…TRANSLUZ EXPRESS SLTRANSLUZ EXPRESS SLBANCAL SLBANCAL SLALBERCA VERDE SLALBERCA VERDE SLRIOVIENTO SOCIEDAD LIMITADARIOVIENTO SOCIEDAD L…CORRENTIAS DE LUZ SOCIEDAD LIMITADACORRENTIAS DE LUZ SO…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2024· Registered 13/06/2024· I/A 10
  2. NombramientosPublished 19/06/2024· Registered 13/06/2024· I/A 10
  3. Modificaciones estatutariasPublished 19/06/2024· Registered 13/06/2024· I/A 10
  4. Ampliacion del objeto socialPublished 19/06/2024· Registered 13/06/2024· I/A 10
  5. Modificaciones estatutariasPublished 08/07/2021· Registered 02/07/2021· I/A 9
  6. Ampliacion del objeto socialPublished 23/12/2010· Registered 10/12/2010· I/A 8

Changes

  1. 19/06/2024Ampliación del objeto social

    - El alquiler de bienes muebles e inmuebles así como el arrendamiento de negocios o ramas de actividad. - La prestación de servicios agrícolas y ganaderos.

  2. 19/06/2024Modificaciones estatutarias
  3. 08/07/2021Modificaciones estatutarias
  4. 23/12/2010Ampliación del objeto social

    La generación y venta de energía eléctrica.

Timeline (BORME)

  1. 19/06/2024#8133043
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    REPOLO SL. Ceses/Dimisiones. Consejero: PUEYO MARTINEZ MARIA LUZ. Secretario: PUEYO MARTINEZ MARIA LUZ. Consejero: MARTINEZ GARCIA MARIA LUZ. Presidente: MARTINEZ GARCIA MARIA LUZ. Consejero: PUEYO MARTINEZ MARGARITA. Vicesecret.: PUEYO MARTINEZ MARG…
  2. 08/07/2021#6517585
    Modificaciones estatutarias
    REPOLO SL. Modificaciones estatutarias. ARTICULO 19º. CARACTER RETRIBUIDO o GRATUITO DEL CARGO DE ADMINISTRADOR. Los consejeros a los cuales no se les haya delegado facultades ni se les hayan atribuido funciones ejecutivas por cualquier título confor…
  3. 23/12/2010#1000142
    Ampliacion del objeto social
    REPOLO SL. Ampliacion del objeto social. La generación y venta de energía eléctrica. Datos registrales. T 2895 , F 55, S 8, H Z 7825, I/A 8 (10.12.10).

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 addressAvda. Navarra, 49 bajos., ZARAGOZA, TARAZONA
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 — Avicultura — are listed together.

Prospect this sectorAll companies in this sector