REPRO CONTROL SA

Hoja GI38204

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Francisco Manuel Cañadas Frutos

Legal information

Legal information for REPRO CONTROL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2289 · Folio 141 · Hoja GI38204
StatusVigente

Activity

REPRO CONTROL SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 26 April 2010 to 29 June 2012, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
REPRO CONTROL SAFrancisco Manuel Cañadas FrutosFrancisco Manuel Cañ…ALQUIVEN DEL SUR SAALQUIVEN DEL SUR SACURROSA DEL MAR SACURROSA DEL MAR 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

2 nodes Person Company
REPRO CONTROL SAFrancisco Manuel Cañadas FrutosFrancisco Manuel Cañ…

Beneficial owner (UBO)

Francisco Manuel Cañadas Frutos100 %

Individual · ultimate beneficial owner · since 14/12/2011

Beneficial owner network map

2 nodes Person Company
REPRO CONTROL SAFrancisco Manuel Cañadas FrutosFrancisco Manuel Cañ…

Registered actos

  1. Cambio de domicilio socialPublished 29/06/2012· Registered 20/06/2012· I/A 9
  2. Ceses/DimisionesPublished 21/06/2012· Registered 12/06/2012· I/A 8
  3. NombramientosPublished 21/06/2012· Registered 12/06/2012· I/A 8
  4. Modificaciones estatutariasPublished 21/06/2012· Registered 12/06/2012· I/A 8
  5. NombramientosPublished 11/06/2012· Registered 31/05/2012· I/A 7
  6. Cambio de identidad del socio únicoPublished 14/12/2011· Registered 30/11/2011· I/A 6
  7. Desembolso de dividendos pasivosPublished 01/12/2011· Registered 21/11/2011· I/A 5
  8. ReeleccionesPublished 26/04/2010· Registered 15/04/2010· I/A 4

Timeline (BORME)

  1. 29/06/2012#1792943
    Cambio de domicilio social
    REPRO CONTROL SA. Cambio de domicilio social. C/ FERRAN AGULLO 3 ENTLO C (GIRONA). Datos registrales. T 2289 , F 141, S 8, H GI 38204, I/A 9 (20.06.12).
  2. 21/06/2012#1779857
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REPRO CONTROL SA. Ceses/Dimisiones. Adm. Solid.: ANGELICA RIBAS DONATO;RAQUEL SOLER CIURANA. Nombramientos. Adm. Unico: FRANCISCO MANUEL CAÑADAS FRUTOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 11/06/2012#1762817
    Nombramientos
    REPRO CONTROL SA. Nombramientos. Apoderado: FRANCISCO MANUEL CAÑADAS FRUTOS. Datos registrales. T 2289 , F 141, S 8, H GI 38204, I/A 7 (31.05.12).
  4. 14/12/2011#1500090
    Cambio de identidad del socio único
    REPRO CONTROL SA. Sociedad unipersonal. Cambio de identidad del socio único: FRANCISCO MANUEL CAÑADAS FRUTOS. Datos registrales. T 2289 , F 141, S 8, H GI 38204, I/A 6 (30.11.11).
  5. 01/12/2011#1485377
    Desembolso de dividendos pasivos
    REPRO CONTROL SA. Desembolso de dividendos pasivos. Desembolsado: 45.150,00 Euros. Datos registrales. T 2289 , F 141, S 8, H GI 38204, I/A 5 (21.11.11).
  6. 26/04/2010#691722
    Reelecciones
    REPRO CONTROL SA. Reelecciones. Adm. Solid.: ANGELICA RIBAS DONATO;RAQUEL SOLER CIURANA. Datos registrales. T 2289 , F 140, S 8, H GI 38204, I/A 4 (15.04.10).

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 addressC/ FERRAN AGULLO 3 ENTLO C (GIRONA), Girona
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 — Girona — are listed together, with their address.

Prospect this province