CONSTRUCCIONES SARRALOA SL
Hoja Z34212· NIF B50969377
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romeo Aranda Luis Vicente
Legal information
Legal information for CONSTRUCCIONES SARRALOA SL
Activity
CONSTRUCCIONES SARRALOA SL is a Sociedad Limitada (SL) with its registered office in Ejea de los Caballeros (Zaragoza, Aragón). The Spanish commercial register has published 7 filings for this company, from 7 December 2016 to 3 July 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Romeo Aranda Luis VicenteSince 28/11/2016Administrador Único
Former
- Aibar Gascon Maria Del CarmenCeased on 28/11/2016Administrador Solidario
- Lopez Lucea LorenzoCeased on 28/11/2016Administrador Solidario
Authorised representatives
Current
- Begue Cuadrado SantiagoSince 26/06/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romeo Aranda Luis Vicente100 %
Individual · ultimate beneficial owner · since 07/12/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 03/07/2017· Registered 26/06/2017· I/A 5
- Declaración de unipersonalidadPublished 07/12/2016· Registered 28/11/2016· I/A 3
- Ceses/DimisionesPublished 07/12/2016· Registered 28/11/2016· I/A 3
- NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 3
- Ampliacion del objeto socialPublished 07/12/2016· Registered 28/11/2016· I/A 3
- Cambio de domicilio socialPublished 07/12/2016· Registered 28/11/2016· I/A 3
Changes
- 07/12/2016Ampliación del objeto social
La gestión y asesoramiento comercial. La intermediación del comercio. El desarrollo de proyectos técnicos de gestión.
- 07/12/2016Cambio de domicilio social
C/ DON JAIME I 9 (EJEA DE LOS CABALLEROS)
- 07/12/2016Declaración de unipersonalidad
ROMEO ARANDA LUIS VICENTE
Timeline (BORME)
- 03/07/2017#4445568Nombramientos
CONSTRUCCIONES SARRALOA SL. Nombramientos. Apoderado: BEGUE CUADRADO SANTIAGO. Datos registrales. T 2976 , F 104, S 8, H Z 34212, I/A 5 (26.06.17).
- 23/02/2017#4262303
CONSTRUCCIONES SARRALOA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2976 , F 103, S 8, H Z 34212, I/A 4 (16.02.17).
- 07/12/2016#4143668Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
CONSTRUCCIONES SARRALOA SL. Declaración de unipersonalidad. Socio único: ROMEO ARANDA LUIS VICENTE. Ceses/Dimisiones. Adm. Solid.: LOPEZ LUCEA LORENZO;AIBAR GASCON MARIA DEL CARMEN. Nombramientos. Adm. Unico: ROMEO ARANDA LUIS VICENTE. Otros concepto…
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 — Zaragoza — are listed together, with their address.