REPRILEM GESTION SL

Hoja M499313· NIF B85934891

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
43 100,00 €
Incorporation :
20/05/2010

Legal information

Legal information for REPRILEM GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital43 100,00 €
Incorporation date20/05/2010
LocalityMadrid
Phone
Register referenceTomo 27706 · Folio 84 · Hoja M499313
StatusVigente

Activity

REPRILEM GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 May 2010. The Spanish commercial register has published 9 filings for this company, from 20 May 2010 to 22 September 2020, across 7 distinct types of filing. Its registered share capital is 43 100,00 €.

Corporate purpose

La gestión, administración, promoción, adquisición, enajenación, contratación, y subcontratación, proyección, construcción, ejecución, arrendamiento,rehabilitación, reformas en general, reparación y explotación en cualquierforma de solares, pisos, locales, terrenos, conjuntos y urbanas, ...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
REPRILEM GESTION SLCOBALCA INSTALACIONES Y SERVICIOS SLCOBALCA INSTALACIONE…

Registered actos

  1. Cambio de domicilio socialPublished 22/09/2020· Registered 15/09/2020· I/A 6
  2. RevocacionesPublished 29/12/2015· Registered 17/12/2015· I/A 5
  3. Ampliación de capitalPublished 01/10/2015· Registered 23/09/2015· I/A 4
  4. Modificaciones estatutariasPublished 01/10/2015· Registered 23/09/2015· I/A 4
  5. Ceses/DimisionesPublished 01/10/2015· Registered 23/09/2015· I/A 3
  6. NombramientosPublished 01/10/2015· Registered 23/09/2015· I/A 3
  7. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 2
  8. ConstituciónPublished 20/05/2010· Registered 10/05/2010· I/A 1
  9. NombramientosPublished 20/05/2010· Registered 10/05/2010· I/A 1

Changes

  1. 22/09/2020Cambio de domicilio social

    C/ MARIA DE MAEZTU 52 - PORTAL O 3ºB (MADRID)

  2. 01/10/2015Modificaciones estatutarias

Capital · events

  1. 01/10/2015Ampliación de capital
    Resulting capital: 43 100,00 € (+40 000,00 €)
  2. 20/05/2010Constitución
    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. 22/09/2020#6043085
    Cambio de domicilio social
    REPRILEM GESTION SL. Cambio de domicilio social. C/ MARIA DE MAEZTU 52 - PORTAL O 3ºB (MADRID). Datos registrales. T 27706 , F 84, S 8, H M 499313, I/A 6 (15.09.20).
  2. 29/12/2015#3653057
    Revocaciones
    REPRILEM GESTION SL. Revocaciones. Apoderado: CANOVAS MENDEZ JESUS. Datos registrales. T 27706 , F 84, S 8, H M 499313, I/A 5 (17.12.15).
  3. 01/10/2015#3521500
    Ampliación de capitalModificaciones estatutarias
    REPRILEM GESTION SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 27706 , F 84, S 8, H M 499313, I/A 4 (23.09.15).
  4. 01/10/2015#3521499
    Ceses/DimisionesNombramientos
    REPRILEM GESTION SL. Ceses/Dimisiones. Adm. Unico: BELMONTE GONZALEZ MARIA CARMEN. Nombramientos. Adm. Unico: CANOVAS MENDEZ JESUS. Datos registrales. T 27706 , F 84, S 8, H M 499313, I/A 3 (23.09.15).
  5. 13/06/2013#2323334
    Nombramientos
    REPRILEM GESTION SL. Nombramientos. Apoderado: CANOVAS MENDEZ JESUS. Datos registrales. T 27706 , F 82, S 8, H M 499313, I/A 2 ( 5.06.13).
  6. 20/05/2010#728296
    ConstituciónNombramientos
    REPRILEM GESTION SL. Constitución. Comienzo de operaciones: 16.04.10. Objeto social: La gestión, administración, promoción, adquisición, enajenación, contratación, y subcontratación, proyección, construcción, ejecución, arrendamiento,rehabilitación, …

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 2010

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/ MARIA DE MAEZTU 52 - PORTAL O 3ºB (MADRID), Madrid
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