EBRO INOXIDABLES SL
Hoja Z23936· NIF B50785096
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EBRO INOXIDABLES SL
Activity
EBRO INOXIDABLES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 8 filings for this company, from 29 January 2019 to 23 December 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Directors and representatives
Directors
Former
- Aretxaga Santos Koldobika MirenaCeased on 22/01/2019Administrador Solidario
- Hilario Pasaban DavidCeased on 22/01/2019Administrador Solidario
- ALMACENES METALURGICOS SOCIEDAD ANONIMAAdministrador Único
Authorised representatives
Former
- Meix Gimeno OscarCeased on 23/08/2019Apoderado
- Uranga Gabilondo FelixApoderado
Directors network map
Cap table · shareholdings
Legal entity · since 29/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ALMACENES METALURGICOS SOCIEDAD ANONIMA100 %
Legal entity · since 29/01/2019
Beneficial owner network map
Registered actos
- RevocacionesPublished 30/08/2019· Registered 23/08/2019· I/A 10
- NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 9
- NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 8
- Declaración de unipersonalidadPublished 29/01/2019· Registered 22/01/2019· I/A 7
- Ceses/DimisionesPublished 29/01/2019· Registered 22/01/2019· I/A 7
- RevocacionesPublished 29/01/2019· Registered 22/01/2019· I/A 7
- NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 7
Changes
- 29/01/2019Declaración de unipersonalidad
ALMACENES METALURGICOS SOCIEDAD ANONIMA
Timeline (BORME)
- 23/12/2019#5722997
EBRO INOXIDABLES SL. Otros conceptos: CERRADA LA HOJA POR PLAZO PROVISIONAL DE 6 MESES, CONFORME AL ARTICULO 231 RRM. Datos registrales. T 3673 , F 13, S 8, H Z 23936, I/A 10 N (16.12.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L… - 30/08/2019#5565084Revocaciones
EBRO INOXIDABLES SL. Revocaciones. Apoderado: MEIX GIMENO OSCAR. Datos registrales. T 3673 , F 13, S 8, H Z 23936, I/A 10 (23.08.19).
- 25/04/2019#5372436Nombramientos
EBRO INOXIDABLES SL. Nombramientos. Apoderado: MEIX GIMENO OSCAR. Datos registrales. T 3673 , F 12, S 8, H Z 23936, I/A 9 (16.04.19).
- 29/01/2019#5230324Nombramientos
EBRO INOXIDABLES SL. Nombramientos. Apoderado: URANGA GABILONDO FELIX. Datos registrales. T 3673 , F 12, S 8, H Z 23936, I/A 8 (22.01.19).
- 29/01/2019#5230323Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
EBRO INOXIDABLES SL. Declaración de unipersonalidad. Socio único: ALMACENES METALURGICOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: HILARIO PASABAN DAVID;ARETXAGA SANTOS KOLDOBIKA MIRENA. Gerente: MEIX GIMENO OSCAR. Revocaciones. Apoderado: MEI…
Official documents
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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.
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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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.