REPROPHONE SOCIEDAD LIMITADA
Hoja V90612· NIF B97224752
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iglesias Morandeira Lorena
Legal information
Legal information for REPROPHONE SOCIEDAD LIMITADA
Activity
REPROPHONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 27 July 2012 to 10 October 2016, across 6 distinct types of filing.
Corporate purpose
La importación, exportación, venta y alquiler de todo tipo de vehículos así como la exposición, comercialización y venta de toda clase de accesorios,equipamientos, recambios y demás componentes y complementos, todo relacionado con el mundo del motor, en sus distintas y variadas gamas. ...
Directors and representatives
Directors
Current
- Iglesias Morandeira LorenaSince 26/07/2012Administrador Único
Former
- Sancho Alemany Juan FernandoCeased on 26/07/2012Administrador Solidario
- Haggiage Thierry MoiseCeased on 18/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias Morandeira Lorena100 %
Individual · ultimate beneficial owner · since 07/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/08/2012· Registered 26/07/2012· I/A 3
- Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 3
- NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 3
- Modificaciones estatutariasPublished 07/08/2012· Registered 26/07/2012· I/A 3
- Cambio de domicilio socialPublished 07/08/2012· Registered 26/07/2012· I/A 3
- Cambio de objeto socialPublished 07/08/2012· Registered 26/07/2012· I/A 3
- Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 2
Changes
- 07/08/2012Cambio de domicilio social
AVDA CORTES VALENCIANAS 41 1 6 (VALENCIA)
- 07/08/2012Cambio de objeto social
La importación, exportación, venta y alquiler de todo tipo de vehículos así como la exposición, comercialización y venta de toda clase de accesorios,equipamientos, recambios y demás componentes y complementos, todo relacionado con el mundo del motor, en sus distintas y variadas gamas. ...
- 07/08/2012Declaración de unipersonalidad
IGLESIAS MORANDEIRA LORENA
- 07/08/2012Modificaciones estatutarias
Timeline (BORME)
- 10/10/2016#4056901
REPROPHONE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7516, L 4817, F 185, S 8, H V 90612, I/A 3 M ( 3.10.16).
- 07/08/2012#1850007Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
REPROPHONE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IGLESIAS MORANDEIRA LORENA. Ceses/Dimisiones. Adm. Solid.: SANCHO ALEMANY JUAN FERNANDO. Nombramientos. Adm. Unico: IGLESIAS MORANDEIRA LORENA. Modificaciones estatutarias. Ca… - 27/07/2012#1836305Ceses/Dimisiones
REPROPHONE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HAGGIAGE THIERRY MOISE. Datos registrales. T 7516, L 4817, F 185, S 8, H V 90612, I/A 2 (18.07.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.