EBIZTOOL SOCIEDAD LIMITADA
Hoja Z29411· NIF B50890268
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EBIZTOOL SOCIEDAD LIMITADA
Activity
EBIZTOOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 29 March 2010 to 22 March 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Bernad Encuentra Jose MiguelCeased on 14/03/2017Administrador Solidario
- Embid Borao PedroCeased on 31/05/2012Administrador Solidario
- Prada Camarero JulioCeased on 31/05/2012Administrador Solidario
- Gerique Molina Jesus PedroCeased on 31/05/2012Administrador Solidario
- Saz Izquierdo Luis-CarlosCeased on 14/03/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2017· Registered 14/03/2017· I/A 4
- NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 4
- DisoluciónPublished 22/03/2017· Registered 14/03/2017· I/A 4
- ExtinciónPublished 22/03/2017· Registered 14/03/2017· I/A 4
- Ceses/DimisionesPublished 12/06/2012· Registered 31/05/2012· I/A 3
- Modificaciones estatutariasPublished 12/06/2012· Registered 31/05/2012· I/A 3
- Ceses/DimisionesPublished 29/03/2010· Registered 17/03/2010· I/A 2
Changes
- 22/03/2017Disolución
- 22/03/2017Extinción
- 12/06/2012Modificaciones estatutarias
Timeline (BORME)
- 22/03/2017#4301222Ceses/DimisionesNombramientosDisoluciónExtinción
EBIZTOOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAZ IZQUIERDO LUIS-CARLOS;BERNAD ENCUENTRA JOSE MIGUEL. Nombramientos. Liquidador: SAZ IZQUIERDO LUIS-CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 2687 , F 30, S 8, H Z 294… - 12/06/2012#1766392Ceses/DimisionesModificaciones estatutarias
EBIZTOOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: EMBID BORAO PEDRO;GERIQUE MOLINA JESUS PEDRO;PRADA CAMARERO JULIO. Modificaciones estatutarias. "ARTICULO 10º. DE LA JUNTA DE SOCIOS: A) COIVVOCATORIA: a)El órgano de administración convocará… - 29/03/2010#654800Ceses/Dimisiones
EBIZTOOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ VERA ALBERTO JULIO. Datos registrales. T 2687 , F 30, S 8, H Z 29411, I/A 2 (17.03.10).
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 — Agentes de la propiedad inmobiliaria — are listed together.