EBROAICA INVERSIONES SOCIEDAD LIMITADA
Hoja Z38746· NIF B99064560
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 126 530,00 €
Legal information
Legal information for EBROAICA INVERSIONES SOCIEDAD LIMITADA
Activity
EBROAICA INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 21 March 2014 to 3 September 2019, across 7 distinct types of filing. Its registered share capital is 126 530,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Estará constituido por el arrendamiento no financiero de los activos de la propia sociedad.
Directors and representatives
Directors
Former
- Valero Sanchez FernandoCeased on 19/01/2016Administrador Solidario
- Latorre Martinez AlbertoCeased on 27/08/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2019· Registered 27/08/2019· I/A 4
- NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 4
- DisoluciónPublished 03/09/2019· Registered 27/08/2019· I/A 4
- ExtinciónPublished 03/09/2019· Registered 27/08/2019· I/A 4
- Ceses/DimisionesPublished 28/01/2016· Registered 19/01/2016· I/A 3
- NombramientosPublished 28/01/2016· Registered 19/01/2016· I/A 3
- Modificaciones estatutariasPublished 28/01/2016· Registered 19/01/2016· I/A 3
- Cambio de objeto socialPublished 28/01/2016· Registered 19/01/2016· I/A 3
- Ampliación de capitalPublished 21/03/2014· Registered 12/03/2014· I/A 2
Changes
- 03/09/2019Disolución
- 03/09/2019Extinción
- 28/01/2016Cambio de objeto social
Estará constituido por el arrendamiento no financiero de los activos de la propia sociedad.
- 28/01/2016Modificaciones estatutarias
Capital · events
- 21/03/2014Ampliación de capitalResulting capital: 126 530,00 € (+123 520,00 €)
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)
- 03/09/2019#5567946Ceses/DimisionesNombramientosDisoluciónExtinción
EBROAICA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LATORRE MARTINEZ ALBERTO. Nombramientos. Liquidador: LATORRE MARTINEZ ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 3249 , F 191, S 8, H Z 38746, I/A 4 (27.08.19… - 28/01/2016#3686509Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
EBROAICA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VALERO SANCHEZ FERNANDO;LATORRE MARTINEZ ALBERTO. Nombramientos. Adm. Unico: LATORRE MARTINEZ ALBERTO. Modificaciones estatutarias. Artículo de los estatutos: Artículo Segundo. Ob… - 21/03/2014#2730919Ampliación de capital
EBROAICA INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 123.520,00 Euros. Resultante Suscrito: 126.530,00 Euros. Datos registrales. T 3249 , F 191, S 8, H Z 38746, I/A 2 (12.03.14).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.