A.B.C. CONSTRUCCIONES ELECTROMECANICAS SA

Hoja Z11394· NIF A50001775

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Cervera Corbaton Joaquin Alberto

Legal information

Legal information for A.B.C. CONSTRUCCIONES ELECTROMECANICAS SA

NIF
Hoja registral
IRUS1000110341744
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 2544 · Folio 94 · Hoja Z11394
StatusVigente

Activity

A.B.C. CONSTRUCCIONES ELECTROMECANICAS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 10 August 2011 to 17 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a. La compra, venta y arrendamiento de viviendas, locales, naves industriales o comerciales y toda clase de bienes inmuebles o rústicos.- b. La intermediación y coordinación en negocios de compraventas, permutas, parcelaciones, arrendamientos y alquileres de toda clase de fincas urbanas o rústicas.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 17/10/2024· Registered 10/10/2024· I/A 20
  2. Ceses/DimisionesPublished 18/04/2017· Registered 07/04/2017· I/A 19
  3. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 19
  4. Cambio de domicilio socialPublished 18/04/2017· Registered 07/04/2017· I/A 19
  5. Cambio de objeto socialPublished 18/04/2017· Registered 07/04/2017· I/A 19
  6. Ceses/DimisionesPublished 11/11/2016· Registered 31/10/2016· I/A 18
  7. NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 18
  8. Ceses/DimisionesPublished 10/08/2011· Registered 01/08/2011· I/A 17
  9. NombramientosPublished 10/08/2011· Registered 01/08/2011· I/A 17

Changes

  1. 18/04/2017Cambio de domicilio social

    C/ AMADO NERVO 2 - LOCAL (ZARAGOZA)

  2. 18/04/2017Cambio de objeto social

    a. La compra, venta y arrendamiento de viviendas, locales, naves industriales o comerciales y toda clase de bienes inmuebles o rústicos.- b. La intermediación y coordinación en negocios de compraventas, permutas, parcelaciones, arrendamientos y alquileres de toda clase de fincas urbanas o rústicas.

Timeline (BORME)

  1. 17/10/2024#8299807
    Reelecciones
    A.B.C. CONSTRUCCIONES ELECTROMECANICAS SA. Reelecciones. Adm. Unico: CERVERA CORBATON JOAQUIN ALBERTO. Datos registrales. S 8 , H Z 11394, I/A 20 (10.10.24).
  2. 18/04/2017#4340599
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    A.B.C. CONSTRUCCIONES ELECTROMECANICAS SA. Ceses/Dimisiones. Consejero: ESCORIAZA SOLANS JOSE MARIA. Presidente: ESCORIAZA SOLANS JOSE MARIA. Consejero: ESCORIAZA BLANCO BEATRIZ. Secretario: ESCORIAZA BLANCO BEATRIZ. Consejero: ARNEDO ESCORIAZA FERNA…
  3. 11/11/2016#4102308
    Ceses/DimisionesNombramientos
    A.B.C. CONSTRUCCIONES ELECTROMECANICAS SA. Ceses/Dimisiones. Consejero: FRANCO SANMARTIN MARIA PILAR. Presidente: FRANCO SANMARTIN MARIA PILAR. Consejero: ESCORIAZA SOLANS JOSE MARIA. Secretario: ESCORIAZA SOLANS JOSE MARIA. Consejero: ESCORIAZA VALE…
  4. 10/08/2011#1338607
    Ceses/DimisionesNombramientos
    A.B.C. CONSTRUCCIONES ELECTROMECANICAS SA. Ceses/Dimisiones. Consejero: FRANCO SANMARTIN MARIA PILAR. Presidente: FRANCO SANMARTIN MARIA PILAR. Consejero: ESCORIAZA VALENZUELA JOSE MARIA;ESCORIAZA SOLANS JOSE MARIA;FRANCO LOPEZ MANUEL ANGEL;ARNEDO ES…

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 addressC/ AMADO NERVO 2 - LOCAL (ZARAGOZA), Zaragoza
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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