CONSTRUCCIONES UNIVERSITAS SL
Hoja Z5960· NIF B50166651
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Serrano Arrazola Jorge
- Former name :
- EL CABO FERTIL SA
Legal information
Legal information for CONSTRUCCIONES UNIVERSITAS SL
Activity
CONSTRUCCIONES UNIVERSITAS SL is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Serrano Arrazola JorgeSince 05/04/2016Administrador Único
Former
- Lapuente Funes MercedesCeased on 05/04/2016Administrador Único
Directors network map
Cap table · shareholdings
- DROMIT SISTEMAS AGRARIOS SOCIEDAD LIMITADA(formerly DROMIT SISTEMAS AGRARIOS SL)100 %
Legal entity · since 14/04/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DROMIT SISTEMAS AGRARIOS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 14/04/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/04/2016· Registered 05/04/2016· I/A 6
- Ceses/DimisionesPublished 14/04/2016· Registered 05/04/2016· I/A 6
- NombramientosPublished 14/04/2016· Registered 05/04/2016· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
EL CABO FERTIL SA→CONSTRUCCIONES UNIVERSITAS SL
- 14/04/2016Declaración de unipersonalidad
DROMIT SISTEMAS AGRARIOS SL
Timeline (BORME)
- 14/04/2016#3812930
Company name: EL CABO FERTIL SA
Declaración de unipersonalidadCeses/DimisionesNombramientosEL CABO FERTIL SA. Declaración de unipersonalidad. Socio único: DROMIT SISTEMAS AGRARIOS SL. Ceses/Dimisiones. Adm. Unico: LAPUENTE FUNES MERCEDES. Nombramientos. Adm. Unico: SERRANO ARRAZOLA JORGE. Datos registrales. T 1914 , F 190, S 8, H Z 5960, I…
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.