EBRO CUBIERTAS SOCIEDAD LIMITADA
Hoja Z40017· NIF B99088874
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Director :
- Gomez Bongiovanni Fernando Alberto
Legal information
Legal information for EBRO CUBIERTAS SOCIEDAD LIMITADA
Activity
EBRO CUBIERTAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 6 filings for this company, from 14 September 2012 to 5 January 2024, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Gomez Bongiovanni Fernando AlbertoSince 04/09/2012Administrador Único
Former
- Iso Tormes Rosa AnaCeased on 04/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Bongiovanni Fernando Alberto100 %
Individual · ultimate beneficial owner · since 14/09/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/01/2024· Registered 28/12/2023· I/A 4
- Cambio de domicilio socialPublished 07/12/2017· Registered 29/11/2017· I/A 3
- Declaración de unipersonalidadPublished 14/09/2012· Registered 04/09/2012· I/A 2
- Ceses/DimisionesPublished 14/09/2012· Registered 04/09/2012· I/A 2
- NombramientosPublished 14/09/2012· Registered 04/09/2012· I/A 2
- Modificaciones estatutariasPublished 14/09/2012· Registered 04/09/2012· I/A 2
Changes
- 07/12/2017Cambio de domicilio social
C/ MENDEZ NUÑEZ 39 (ALAGON)
- 14/09/2012Declaración de unipersonalidad
GOMEZ BONGIOVANNI FERNANDO ALBERTO
- 14/09/2012Modificaciones estatutarias
Capital · events
- 05/01/2024Ampliación de capitalResulting capital: 19 000,00 € (+13 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/01/2024#10588837Ampliación de capital
EBRO CUBIERTAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 13.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 3321 , F 67, S 8, H Z 40017, I/A 4 (28.12.23).
- 07/12/2017#4652379Cambio de domicilio social
EBRO CUBIERTAS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MENDEZ NUÑEZ 39 (ALAGON). Datos registrales. T 3321 , F 67, S 8, H Z 40017, I/A 3 (29.11.17).
- 14/09/2012#1895324Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
EBRO CUBIERTAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOMEZ BONGIOVANNI FERNANDO ALBERTO. Ceses/Dimisiones. Adm. Solid.: GOMEZ BONGIOVANNI FERNANDO ALBERTO;ISO TORMES ROSA ANA. Nombramientos. Adm. Unico: GOMEZ BONGIOVANNI FER…
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 — Avicultura — are listed together.