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REPETCO INNOVATIONS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MAITANE DIRECTORSHIP SL
HORIZONTES ECOPLASTICS SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87774634
Universal Entity Code8419-2292-4836-5737
Record last updated Monday, July 15, 2024 6:07:56 AM UTC
Official Address The Nuñez De Balboa street 120 Madrid 28006
There are 2,119 companies registered at this street
Postal Code 28006
Sector accounting, advice, agent, case, estate

Charts

Visits

REPETCO INNOVATIONS SL. (Spain) Page visits 2024

Searches

REPETCO INNOVATIONS SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 15, 2024 Jul 9, 2024 Capital increase Capital increase
Registry Jul 12, 2024 Jul 5, 2024 Reelection Reelection
Registry Apr 22, 2024 Apr 15, 2024 Capital increase Capital increase
Registry Jan 9, 2024 Dec 29, 2023 Capital increase 113... Capital increase 113...
Registry Jan 9, 2024 Dec 29, 2023 Capital increase Capital increase
Registry Jan 9, 2024 Dec 29, 2023 Statutory changes Statutory changes
Registry Aug 16, 2023 Aug 8, 2023 Statutory changes 3687... Statutory changes 3687...
Registry Aug 16, 2023 Aug 8, 2023 Capital increase Capital increase
Registry Aug 16, 2023 Aug 8, 2023 Other items Other items
Registry Jun 16, 2023 Jun 9, 2023 Reelection Reelection
Financials Jun 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Apr 19, 2023 Apr 12, 2023 Other items Other items
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 20, 2022 May 12, 2022 Reelection Reelection
Registry Apr 11, 2022 Apr 4, 2022 Statutory changes Statutory changes
Registry Apr 11, 2022 Apr 4, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2022 Mar 31, 2022 Capital increase Capital increase
Registry Jan 31, 2022 Jan 24, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 17, 2022 Jan 10, 2022 Change of registered office Change of registered office
Registry Dec 16, 2021 Dec 9, 2021 Other items Other items
Registry Dec 9, 2021 Nov 29, 2021 Statutory changes Statutory changes
Registry Nov 24, 2021 Nov 16, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Nov 24, 2021 Nov 16, 2021 Three appointments: 3 men 5092... Three appointments: 3 men 5092...
Registry Nov 24, 2021 Nov 16, 2021 Resignation of 4 people: one Director, one Vice President, one President, one Agent (a man) and one Ceo Resignation of 4 people: one Director, one Vice President, one President, one Agent (a man) and one Ceo
Registry Nov 24, 2021 Nov 16, 2021 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 23, 2021 Sep 16, 2021 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Registry Sep 23, 2021 Sep 16, 2021 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Sep 20, 2021 Sep 13, 2021 Capital increase Capital increase
Registry Sep 14, 2021 Sep 7, 2021 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Financials Aug 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 26, 2021 Apr 19, 2021 Capital increase Capital increase
Financials Apr 19, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 1, 2021 Feb 22, 2021 Errata Errata
Registry Jul 27, 2020 Jul 20, 2020 Capital increase Capital increase
Registry Jun 30, 2020 Jun 23, 2020 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 30, 2020 Jun 23, 2020 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Feb 7, 2020 Feb 3, 2020 Change of registered office Change of registered office
Registry Dec 20, 2019 Dec 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2019 Dec 13, 2019 Capital increase Capital increase
Registry Dec 20, 2019 Dec 13, 2019 Capital increase 5310... Capital increase 5310...
Financials Oct 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 22, 2018 Nov 15, 2018 Change of company name Change of company name
Registry Mar 8, 2018 Feb 28, 2018 Other items Other items
Registry Jan 2, 2018 Dec 21, 2017 Capital increase Capital increase
Registry Jan 2, 2018 Dec 21, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 2, 2018 Dec 21, 2017 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Jan 2, 2018 Dec 21, 2017 Other items Other items
Registry Jan 2, 2018 Dec 21, 2017 Change of company purpose Change of company purpose
Registry Oct 2, 2017 Sep 22, 2017 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Oct 2, 2017 Sep 22, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 2, 2017 Sep 22, 2017 Change of registered office Change of registered office
Registry Oct 2, 2017 Sep 22, 2017 Change of company name Change of company name
Registry Apr 3, 2017 Mar 24, 2017
Registry Apr 3, 2017 Mar 24, 2017 Two appointments: a person and a man Two appointments: a person and a man

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