REPRESUROESTE S.L

Hoja BA24266· NIF B06627533

VigenteBadajoz
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 100,00 €
Incorporation :
03/10/2012
Director :
Prado Martinez Juan Antonio

Legal information

Legal information for REPRESUROESTE S.L

NIF
Hoja registral
IRUS1000181265763
Legal formSociedades de responsabilidad limitada
Share capital3 100,00 €
Incorporation date03/10/2012
Register referenceTomo 550 · Folio 127 · Hoja BA24266
StatusVigente

Activity

REPRESUROESTE S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. It was incorporated on 3 October 2012. The Spanish commercial register has published 9 filings for this company, from 3 October 2012 to 15 December 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Comercio. Distribución comercial, importación y exportación de productos dealimentación, bebidas y productos para el consumo del hogar.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
REPRESUROESTE S.LPrado Martinez Juan AntonioPrado Martinez Juan …REPREALIMENT S.LREPREALIMENT S.LSUCESORES DE JOSE PRADO SOCIEDAD ANONIMASUCESORES DE JOSE PR…GARABATU DE DECORACION Y DISEÑO SLGARABATU DE DECORACI…IMPORT-PRADO SLIMPORT-PRADO SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
REPRESUROESTE S.LPrado Ortiz Jose AngelPrado Ortiz Jose Ang…GYMNOS GIMNASIO S.LGYMNOS GIMNASIO S.LREPREALIMENT S.LREPREALIMENT S.L

Beneficial owner (UBO)

Prado Ortiz Jose Angel100 %

Individual · ultimate beneficial owner · since 03/10/2012

Beneficial owner network map

4 nodes Person Company
REPRESUROESTE S.LPrado Ortiz Jose AngelPrado Ortiz Jose Ang…GYMNOS GIMNASIO S.LGYMNOS GIMNASIO S.LREPREALIMENT S.LREPREALIMENT S.L

Registered actos

  1. Ceses/DimisionesPublished 15/12/2014· Registered 09/12/2014· I/A 4
  2. NombramientosPublished 15/12/2014· Registered 09/12/2014· I/A 4
  3. Ceses/DimisionesPublished 01/04/2014· Registered 25/03/2014· I/A 3
  4. NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 3
  5. Ceses/DimisionesPublished 14/06/2013· Registered 07/06/2013· I/A 2
  6. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 2
  7. ConstituciónPublished 03/10/2012· Registered 24/09/2012· I/A 1
  8. Declaración de unipersonalidadPublished 03/10/2012· Registered 24/09/2012· I/A 1
  9. NombramientosPublished 03/10/2012· Registered 24/09/2012· I/A 1

Changes

  1. 03/10/2012Declaración de unipersonalidad

    PRADO ORTIZ JOSE ANGEL

Capital · events

  1. 03/10/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 15/12/2014#3109261
    Ceses/DimisionesNombramientos
    REPRESUROESTE S.L. Ceses/Dimisiones. Adm. Unico: PRADO ORTIZ JOSE ANGEL. Nombramientos. Adm. Unico: PRADO MARTINEZ JUAN ANTONIO. Datos registrales. T 550 , F 127, S 8, H BA 24266, I/A 4 ( 9.12.14).
  2. 01/04/2014#2744223
    Ceses/DimisionesNombramientos
    REPRESUROESTE S.L. Ceses/Dimisiones. Adm. Unico: PRADO MARTINEZ JUAN ANTONIO. Nombramientos. Adm. Unico: PRADO ORTIZ JOSE ANGEL. Datos registrales. T 550 , F 127, S 8, H BA 24266, I/A 3 (25.03.14).
  3. 14/06/2013#2324766
    Ceses/DimisionesNombramientos
    REPRESUROESTE S.L. Ceses/Dimisiones. Adm. Unico: PRADO ORTIZ JOSE ANGEL. Nombramientos. Adm. Unico: PRADO MARTINEZ JUAN ANTONIO. Datos registrales. T 550 , F 126, S 8, H BA 24266, I/A 2 ( 7.06.13).
  4. 03/10/2012#1919016
    ConstituciónDeclaración de unipersonalidadNombramientos
    REPRESUROESTE S.L. Constitución. Comienzo de operaciones: 24.09.12. Objeto social: Comercio. Distribución comercial, importación y exportación de productos dealimentación, bebidas y productos para el consumo del hogar. Domicilio: C/ DIEGO TELLEZ 10-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· Incorporated 2012

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/ DIEGO TELLEZ 10-A BAJO (ALMENDRALEJO), Badajoz
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 — Badajoz — are listed together, with their address.

Prospect this province