CONSULTORA DE EDIFICACIONES URBANAS SOCIEDAD LIMITADA
Hoja Z43029· NIF B99141426
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Samper Rivas Jorge
Legal information
Legal information for CONSULTORA DE EDIFICACIONES URBANAS SOCIEDAD LIMITADA
Activity
CONSULTORA DE EDIFICACIONES URBANAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, from 7 October 2010 to 11 June 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Samper Rivas JorgeSince 02/06/2015Administrador Único
Former
- Samper Pinilla FernandoCeased on 02/06/2015Administrador Único
- Rivas Garcia PilarCeased on 02/06/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2015· Registered 02/06/2015· I/A 6
- NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 6
- Ceses/DimisionesPublished 26/10/2010· Registered 14/10/2010· I/A 5
- NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 5
- Modificaciones estatutariasPublished 26/10/2010· Registered 14/10/2010· I/A 5
- RevocacionesPublished 07/10/2010· Registered 27/09/2010· I/A 4
Changes
- 26/10/2010Modificaciones estatutarias
Timeline (BORME)
- 11/06/2015#3363788Ceses/DimisionesNombramientos
CONSULTORA DE EDIFICACIONES URBANAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RIVAS GARCIA PILAR;SAMPER PINILLA FERNANDO. Nombramientos. Adm. Unico: SAMPER RIVAS JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 26/10/2010#922346Ceses/DimisionesNombramientosModificaciones estatutarias
CONSULTORA DE EDIFICACIONES URBANAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAMPER PINILLA FERNANDO. Nombramientos. Adm. Solid.: RIVAS GARCIA PILAR;SAMPER PINILLA FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 07/10/2010#901399Revocaciones
CONSULTORA DE EDIFICACIONES URBANAS SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SAMPER RIVAS FERNANDO. Datos registrales. T 3482 , F 76, S 8, H Z 43029, I/A 4 (27.09.10).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.