REPROMABE SL
Hoja B7690· NIF B59587196
- Registered address :
- Activity :
- Servicios de preimpresión y preparación de soportes
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Millas Xanco Marc, Xarco Roca Maria
Legal information
Legal information for REPROMABE SL
Activity
REPROMABE SL is a Sociedad Limitada (SL) with its registered office in Pallejà (Barcelona, Cataluña). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). The Spanish commercial register has published 8 filings for this company, from 17 March 2009 to 18 February 2014, across 4 distinct types of filing.
Economic activity (CNAE)
1813 · Servicios de preimpresión y preparación de soportes
Directors and representatives
Directors
Current
- Millas Xanco MarcSince 24/01/2014Administrador Único
- Xarco Roca MariaSince 04/03/2009Administrador Único
Authorised representatives
Current
- Xanco Roca MariaSince 10/02/2014Apoderado Solidario
Directors network map
Registered actos
Changes
- 30/01/2013Modificaciones estatutarias
Timeline (BORME)
- 18/02/2014#2675705Nombramientos
REPROMABE SL. Nombramientos. APODERAD.SOL: XANCO ROCA MARIA. Datos registrales. T 20616 , F 170, S 8, H B 7690, I/A 10 (10.02.14).
- 03/02/2014#2648379RevocacionesNombramientos
REPROMABE SL. Revocaciones. ADM.UNICO: XANCO ROCA MARIA. Nombramientos. ADM.UNICO: MILLAS XANCO MARC. Datos registrales. T 20616 , F 170, S 8, H B 7690, I/A 9 (24.01.14).
- 03/02/2014#2648324Fe de erratas
REPROMABE SL. Fe de erratas: En el BORME no.52/2009 y con referencia 132776 SE COMETIO UN ERROR AL NOMBRAR COMO APELLIDO DE LA ADMINISTRADORA UNICA "XARCO" CUANDO EL APELLIDO CORRECTO ERA "XANCO". Datos registrales. T 20616 , F 168, S 8, H B 7690, I/… - 30/01/2013#2097267Modificaciones estatutarias
REPROMABE SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20616 , F 169, S 8, H B 7690, I/A 8 (22.01.13).
- 17/03/2009#122691Nombramientos
REPROMABE SL. Nombramientos. APODERADO: MILLAS XANCO MARC. Datos registrales. T 20616 , F 169, S 8, H B 7690, I/A 7 ( 4.03.09).
- 17/03/2009#122690RevocacionesNombramientos
REPROMABE SL. Revocaciones. ADMINISTR.: MILLAS BUXADE JULIAN. Nombramientos. ADM.UNICO: XARCO ROCA MARIA. Datos registrales. T 20616 , F 168, S 8, H B 7690, I/A 6 ( 4.03.09).
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios de preimpresión y preparación de soportes — are listed together.