REPROSUB 2008, SOCIEDAD LIMITADA

Hoja GC40643· NIF B35991702

VigenteLas Palmas
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Directors :
Reyes Santiago Gema, Samper Santiago Jose Luis
Former name :
BUCEO Y SALVAMENTO SAMPER, SOCIEDAD LIMITADA

Legal information

Legal information for REPROSUB 2008, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075325245
Legal formSociedad Limitada (SL)
Register referenceTomo 1895 · Folio 3 · Hoja GC40643
Former names
BUCEO Y SALVAMENTO SAMPER, SOCIEDAD LIMITADA2009-03-25
StatusVigente

Activity

REPROSUB 2008, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 8 filings for this company, from 25 March 2009 to 28 January 2020, across 5 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
REPROSUB 2008, SOCIED…Reyes Santiago GemaReyes Santiago GemaSamper Santiago Jose LuisSamper Santiago Jose…

Registered actos

  1. Modificaciones estatutariasPublished 28/01/2020· Registered 21/01/2020· I/A 5
  2. Ceses/DimisionesPublished 06/06/2013· Registered 27/05/2013· I/A 4
  3. NombramientosPublished 06/06/2013· Registered 27/05/2013· I/A 4
  4. Modificaciones estatutariasPublished 06/06/2013· Registered 27/05/2013· I/A 4
  5. Cambio de domicilio socialPublished 06/06/2013· Registered 27/05/2013· I/A 4
  6. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 3
  7. Modificaciones estatutariasPublished 25/03/2009· Registered 12/03/2009· I/A 2
  8. Cambio de denominación socialPublished 25/03/2009· Registered 12/03/2009· I/A 2

Changes

  1. 28/01/2020Modificaciones estatutarias
  2. 06/06/2013Cambio de domicilio social

    C/ GUADARFIA 17 (PALMAS DE GRAN CANARIA (LAS)

  3. 06/06/2013Modificaciones estatutarias
  4. 26/05/2009Cambio de denominación social

    BUCEO Y SALVAMENTO SAMPER, SOCIEDAD LIMITADA→REPROSUB 2008, SOCIEDAD LIMITADA

  5. 25/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2020#5764907
    Modificaciones estatutarias
    REPROSUB 2008, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 12.Referente a la retribución del órgano de administración.. Datos registrales. T 1895 , F 3, S 8, H GC 40643, I/A 5 (21.01.20).
  2. 06/06/2013#2312026
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REPROSUB 2008, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SAMPER SANTIAGO JOSE LUIS. Nombramientos. Adm. Solid.: SAMPER SANTIAGO JOSE LUIS;REYES SANTIAGO GEMA. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  3. 26/05/2009#229218
    Nombramientos
    REPROSUB 2008, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: REYES SANTIAGO GEMA. Datos registrales. T 1895 , F 2, S 8, H GC 40643, I/A 3 (13.05.09).
  4. 25/03/2009#136868

    Company name: BUCEO Y SALVAMENTO SAMPER, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    BUCEO Y SALVAMENTO SAMPER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. REPROSUB 2008, SOCIEDAD LIMITADA. Datos registrales. T 1895 , F 2, S 8, H GC 4064…

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.

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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/ GUADARFIA 17 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector