REPOSTIN SL
Hoja L13273· NIF B25479171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Casal Ivan, Gonzalez Ambort Joaquin
Legal information
Legal information for REPOSTIN SL
Activity
REPOSTIN SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). The Spanish commercial register has published 8 filings for this company, from 9 March 2012 to 27 July 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Casal IvanSince 27/07/2020Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoSecretarioApoderado
- Gonzalez Ambort JoaquinSince 20/07/2020Consejero
Former
- Gonzalez Ambort JoseCeased on 27/07/2020PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.So
Authorised representatives
Current
- Gonzalez Costa RaulSince 24/09/2012Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoApoderado
- Viles Solsona MiquelSince 28/02/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 7
- Ceses/DimisionesPublished 27/07/2020· Registered 20/07/2020· I/A 6
- NombramientosPublished 27/07/2020· Registered 20/07/2020· I/A 6
- Modificaciones estatutariasPublished 27/07/2020· Registered 20/07/2020· I/A 6
- Ceses/DimisionesPublished 24/09/2012· Registered 13/09/2012· I/A 5
- NombramientosPublished 24/09/2012· Registered 13/09/2012· I/A 5
- Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 4
- NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 4
Changes
- 27/07/2020Modificaciones estatutarias
Timeline (BORME)
- 27/07/2020#5966987Nombramientos
REPOSTIN SL. Nombramientos. Apoderado: VILES SOLSONA MIQUEL;GONZALEZ COSTA RAUL;GONZALEZ CASAL IVAN. Datos registrales. T 697 , F 120, S 8, H L 13273, I/A 7 (20.07.20).
- 27/07/2020#5966986Ceses/DimisionesNombramientosModificaciones estatutarias
REPOSTIN SL. Ceses/Dimisiones. Consejero: VILES SOLSONA MIQUEL. Cons.Del.Man: VILES SOLSONA MIQUEL. Co.De.Ma.So: VILES SOLSONA MIQUEL;GONZALEZ COSTA RAUL;GONZALEZ AMBORT JOSE. Cons.Del.Man: GONZALEZ AMBORT JOSE. Presidente: GONZALEZ AMBORT JOSE. Secr… - 24/09/2012#1906264Ceses/DimisionesNombramientos
REPOSTIN SL. Ceses/Dimisiones. Presidente: GONZALEZ AMBORT JOAQUIN. Consejero: GONZALEZ AMBORT JOAQUIN. Secretario: GONZALEZ AMBORT JOSE. Nombramientos. Consejero: GONZALEZ COSTA RAUL. Presidente: GONZALEZ AMBORT JOSE. Secretario: GONZALEZ COSTA RAUL… - 09/03/2012#1632792Ceses/DimisionesNombramientos
REPOSTIN SL. Ceses/Dimisiones. Co.De.Ma.So: VILES SOLSONA MIQUEL;GONZALEZ AMBORT JOSE;GONZALEZ AMBORT JOAQUIN. Nombramientos. Cons.Del.Man: GONZALEZ AMBORT JOSE;VILES SOLSONA MIQUEL. Datos registrales. T 697 , F 119, S 8, H L 13273, I/A 4 (28.02.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.