EBRO-REDES SL

Hoja NA29380· NIF B71016067

VigenteNavarra
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
28/09/2009
Director :
Salvatierra Ciaurriz Monica

Legal information

Legal information for EBRO-REDES SL

NIF
Hoja registral
IRUS1000202114847
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date28/09/2009
LocalityTudela
Register referenceTomo 1478 · Folio 109 · Hoja NA29380
StatusVigente

Activity

EBRO-REDES SL is a Sociedad Limitada (SL) with its registered office in Tudela (Navarra). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 28 September 2009. The Spanish commercial register has published 7 filings for this company, from 28 September 2009 to 6 October 2017, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

1.- La construcción completa, reparación y conservación de edificios y obras públicas, y de manera especial la realización de obras nuevas de edificación urbana, industrial, urbanización, saneamiento y abastecimiento de aguas, movimientos de tierras y similares, carreteras, ferrocarriles, hidráulicas, riegos, puertos, aeropuertos, dragados y similares, y la decoración de e.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EBRO-REDES SLSalvatierra Ciaurriz MonicaSalvatierra Ciaurriz…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EBRO-REDES SLEcheverria Sanz, Maria Del PilarEcheverria Sanz, Mar…

Beneficial owner (UBO)

Echeverria Sanz, Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 28/09/2009

Beneficial owner network map

2 nodes Person Company
EBRO-REDES SLEcheverria Sanz, Maria Del PilarEcheverria Sanz, Mar…

Registered actos

  1. Ceses/DimisionesPublished 06/10/2017· Registered 27/09/2017· I/A 2
  2. NombramientosPublished 06/10/2017· Registered 27/09/2017· I/A 2
  3. Cambio de domicilio socialPublished 06/10/2017· Registered 27/09/2017· I/A 2
  4. ConstituciónPublished 28/09/2009· Registered 17/09/2009· I/A 00001
  5. Declaración de unipersonalidadPublished 28/09/2009· Registered 17/09/2009· I/A 00001
  6. NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 00001

Changes

  1. 06/10/2017Cambio de domicilio social

    AVDA DE LAS MERINDADES 34 B 3º DC (TUDELA)

  2. 28/09/2009Declaración de unipersonalidad

    ECHEVERRIA SANZ, MARIA DEL PILAR

Capital · events

  1. 28/09/2009Constitución
    Initial capital: 30 000,00 €

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)

  1. 06/10/2017#4568438
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    EBRO-REDES SL. Sociedad unipersonal. Cambio de identidad del socio único: SALVATIERRA CIAURRIZ MONICA. Ceses/Dimisiones. Adm. Unico: ECHEVERRIA SANZ MARIA DEL PILAR. Nombramientos. Adm. Unico: SALVATIERRA CIAURRIZ MONICA. Cambio de domicilio social. …
  2. 28/09/2009#400230
    ConstituciónDeclaración de unipersonalidadNombramientos
    EBRO-REDES SL. Constitución. Comienzo de operaciones: 30.06.09. Objeto social: 1.- La construcción completa, reparación y conservación de edificios y obras públicas, y de manera especial la realización de obras nuevas de edificación urbana, industria…

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· Incorporated 2009

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 MERINDADES 34 B 3º DC (TUDELA), Tudela, Navarra
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.