REPRO CONTROL SL

Hoja MA133576· NIF B17852583

Struck off · 13/07/2016Málaga
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €

Legal information

Legal information for REPRO CONTROL SL

NIF
Hoja registral
IRUS1000419840372
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
LocalityMálaga
Register referenceTomo 5506 · Folio 10 · Hoja MA133576
Former names
REPRO CONTROL SA2016-04-26
StatusLiquidada

Activity

REPRO CONTROL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 7 filings for this company, from 26 April 2016 to 13 July 2016, across 7 distinct types of filing. Its registered share capital is 35 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
REPRO CONTROL SLCañadas Frutos Francisco ManuelCañadas Frutos Franc…ALQUIVEN DEL SUR SAALQUIVEN DEL SUR SACURROSA DEL MAR SACURROSA DEL MAR SAREPRO CONTROL SAREPRO CONTROL SALABORATORIOS MACRIMASA-PHARMA SALABORATORIOS MACRIMA…FRAYRASA MEDICAL SAFRAYRASA MEDICAL SASAMACRIMA SERVICES AND INVESTMENT SLSAMACRIMA SERVICES A…HERMES OPERACIONES, CONSULTORIA Y CAPITAL SLHERMES OPERACIONES, …RAISTONE ASSET CAPITAL FINANCE SLRAISTONE ASSET CAPIT…NICEA CAPITAL AND CONSULTING SLNICEA CAPITAL AND CO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
REPRO CONTROL SLCañadas Frutos Francisco ManuelCañadas Frutos Franc…FRAYRASA MEDICAL SLFRAYRASA MEDICAL SLCAÑADAS INVESTMENT AND CAPITAL CORPORATION SLCAÑADAS INVESTMENT A…

Beneficial owner (UBO)

Cañadas Frutos Francisco Manuel100 %

Individual · ultimate beneficial owner · since 13/07/2016

Beneficial owner network map

4 nodes Person Company
REPRO CONTROL SLCañadas Frutos Francisco ManuelCañadas Frutos Franc…FRAYRASA MEDICAL SLFRAYRASA MEDICAL SLCAÑADAS INVESTMENT AND CAPITAL CORPORATION SLCAÑADAS INVESTMENT A…

Registered actos

  1. Ceses/DimisionesPublished 13/07/2016· Registered 01/07/2016· I/A 3
  2. RevocacionesPublished 13/07/2016· Registered 01/07/2016· I/A 3
  3. DisoluciónPublished 13/07/2016· Registered 01/07/2016· I/A 3
  4. ExtinciónPublished 13/07/2016· Registered 01/07/2016· I/A 3
  5. ReeleccionesPublished 26/04/2016· Registered 18/04/2016· I/A 2
  6. Reducción de capitalPublished 26/04/2016· Registered 18/04/2016· I/A 2
  7. Cambio de domicilio socialPublished 26/04/2016· Registered 18/04/2016· I/A 2

Changes

  1. 13/07/2016Cambio de denominación social

    REPRO CONTROL SA→REPRO CONTROL SL

  2. 13/07/2016Disolución
  3. 13/07/2016Extinción
  4. 26/04/2016Cambio de domicilio social

    C/ MARIE CURIE 3 - PARQUE TECNOLOGICO DE ANDALUCIA (MALAGA)

Capital · events

  1. 26/04/2016Reducción de capital
    Resulting capital: 35 000,00 €

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. 13/07/2016#3940969
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    REPRO CONTROL SL. Ceses/Dimisiones. Socio único: CAÑADAS FRUTOS FRANCISCO MANUEL. Revocaciones. Apoderado: CAÑADAS FRUTOS FRANCISCO MANUEL. Disolución. Fusion. Extinción. Datos registrales. T 5506, L 4413, F 10, S 8, H MA133576, I/A 3 ( 1.07.16).
  2. 26/04/2016#3829580

    Company name: REPRO CONTROL SA

    ReeleccionesReducción de capitalCambio de domicilio social
    REPRO CONTROL SA. Transformación de sociedad. Denominación y forma adoptada: REPRO CONTROL SL. Reelecciones. Adm. Unico: CAÑADAS FRUTOS FRANCISCO MANUEL. Reducción de capital. Importe reducción: 25.200,00 Euros. Resultante Suscrito: 35.000,00 Euros. …

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 addressC/ MARIE CURIE 3 - PARQUE TECNOLOGICO DE ANDALUCIA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector