E REBULL SA

Hoja M72808· NIF A28883676

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Rebull Gomez Borja Emilio

Legal information

Legal information for E REBULL SA

NIF
Hoja registral
IRUS1000242319652
Legal formSociedad Anónima (SA)
LocalityValdemorillo
Phone
Register referenceTomo 4395 · Folio 179 · Hoja M72808
StatusVigente

Activity

E REBULL SA is a Sociedad Anónima (SA) with its registered office in Valdemorillo (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 11 February 2014 to 21 June 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La intermediación en la prestación de servicios de Arquitectura e Ingeniería; así como la realización de toda clase de obras de nueva planta o de reforma.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
E REBULL SARebull Gomez Borja EmilioRebull Gomez Borja E…DOINGSHOW SLDOINGSHOW SL

Registered actos

  1. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 11
  2. Ceses/DimisionesPublished 18/06/2021· Registered 13/06/2021· I/A 10
  3. NombramientosPublished 18/06/2021· Registered 13/06/2021· I/A 10
  4. Modificaciones estatutariasPublished 18/06/2021· Registered 13/06/2021· I/A 10
  5. Cambio de domicilio socialPublished 18/06/2021· Registered 13/06/2021· I/A 10
  6. Cambio de objeto socialPublished 18/06/2021· Registered 13/06/2021· I/A 10
  7. Ceses/DimisionesPublished 25/10/2016· Registered 14/10/2016· I/A 9
  8. NombramientosPublished 25/10/2016· Registered 14/10/2016· I/A 9
  9. ReeleccionesPublished 11/02/2014· Registered 03/02/2014· I/A 8

Changes

  1. 18/06/2021Cambio de domicilio social

    AVDA DE LAS FLORES 38 - CHALET URBANIZACION EL PAR (VALDEMORILLO)

  2. 18/06/2021Cambio de objeto social

    La intermediación en la prestación de servicios de Arquitectura e Ingeniería; así como la realización de toda clase de obras de nueva planta o de reforma.

  3. 18/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2021#6485994
    Nombramientos
    E REBULL SA. Nombramientos. Apo.Sol.: REBULL MARTINEZ EMILIO;GOMEZ CAMPDERA JULIA. Datos registrales. T 4395 , F 179, S 8, H M 72808, I/A 11 (14.06.21).
  2. 18/06/2021#6484023
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    E REBULL SA. Ceses/Dimisiones. Adm. Solid.: REBULL MARTINEZ EMILIO;REBULL GOMEZ BORJA EMILIO. Nombramientos. Adm. Unico: REBULL GOMEZ BORJA EMILIO. Modificaciones estatutarias. 1. Refundición de estatutos sociales. Otros conceptos: Cambio del Organo …
  3. 25/10/2016#4077016
    Ceses/DimisionesNombramientos
    E REBULL SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ CAMPDERA JULIA. Nombramientos. Adm. Solid.: REBULL GOMEZ BORJA EMILIO. Datos registrales. T 4395 , F 176, S 8, H M 72808, I/A 9 (14.10.16).
  4. 11/02/2014#2663778
    Reelecciones
    E REBULL SA. Reelecciones. Adm. Solid.: REBULL MARTINEZ EMILIO;GOMEZ CAMPDERA JULIA. Otros conceptos: SE MODIFICA EL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4395 , F 175, S 8, H M 72808, I/A 8 ( 3.02.14).

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 addressAVDA DE LAS FLORES 38 - CHALET URBANIZACION EL PAR (VALDEMORILLO), Valdemorillo, Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector