REPROPAQUET SA

Hoja B75915· NIF A58071614

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Marti Bracchi Maria

Legal information

Legal information for REPROPAQUET SA

NIF
Hoja registral
IRUS1000319255165
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 24831 · Folio 170 · Hoja B75915
StatusVigente

Activity

REPROPAQUET SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 9 filings for this company, from 23 March 2009 to 29 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
REPROPAQUET SAMarti Bracchi MariaMarti Bracchi Maria

Registered actos

  1. RevocacionesPublished 29/05/2024· Registered 21/05/2024· I/A 20
  2. NombramientosPublished 29/05/2024· Registered 21/05/2024· I/A 20
  3. DisoluciónPublished 29/05/2024· Registered 21/05/2024· I/A 20
  4. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 19
  5. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 18
  6. Modificaciones estatutariasPublished 09/12/2014· Registered 28/11/2014· I/A 18
  7. NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 17
  8. RevocacionesPublished 23/03/2009· Registered 10/03/2009· I/A 16
  9. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 16

Changes

  1. 29/05/2024Disolución
  2. 09/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2024#8097328
    RevocacionesNombramientosDisolución
    REPROPAQUET SA. Revocaciones. ADM.UNICO: IRURRE MARTI ANA MARIA. Nombramientos. LIQUIDADOR: MARTI BRACCHI MARIA. Disolución. Voluntaria. Datos registrales. S 8 , H B 75915, I/A 20 (21.05.24).
  2. 24/12/2019#5723838
    Nombramientos
    REPROPAQUET SA. Nombramientos. ADM.UNICO: IRURRE MARTI ANA MARIA. Datos registrales. T 24831 , F 170, S 8, H B 75915, I/A 19 (17.12.19).
  3. 09/12/2014#3099966
    NombramientosModificaciones estatutarias
    REPROPAQUET SA. Nombramientos. ADM.UNICO: IRURRE MARTI ANA MARIA. Modificaciones estatutarias. ART.29: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 24831 , F 170, S 8, H B 75915, I/A 18 (28.11.14).
  4. 20/11/2012#1989597
    Nombramientos
    REPROPAQUET SA. Nombramientos. APODERADO: IRURRE PEREZ MARIANO;MARTI BRACCHI MARIA;IRURRE MARTI MARIANO IGNACIO. Datos registrales. T 24831 , F 170, S 8, H B 75915, I/A 17 ( 7.11.12).
  5. 23/03/2009#130926
    RevocacionesNombramientos
    REPROPAQUET SA. Revocaciones. ADM.UNICO: MARTI BRACCHI MARIA. Nombramientos. ADM.UNICO: IRURRE MARTI ANA MARIA. Datos registrales. T 24831 , F 169, S 8, H B 75915, I/A 16 (10.03.09).

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.

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 addressPASAJE ROMUL BOSCH, 11-13 BAJOS, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.