EBRODUERO SL

Hoja Z37727· NIF B99046641

Struck off · 14/08/2014Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EBRODUERO SL

NIF
Hoja registral
IRUS1000415127560
Legal formSociedad Limitada (SL)
LocalityUtebo
Register referenceTomo 3189 · Folio 181 · Hoja Z37727
StatusLiquidada

Activity

EBRODUERO SL is a Sociedad Limitada (SL) with its registered office in Utebo (Zaragoza, Aragón). The Spanish commercial register has published 13 filings for this company, from 10 December 2009 to 14 August 2014, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EXCAVACIONES CESAR LAHERA SL100 %

    Legal entity · since 29/04/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
EBRODUERO SLEXCAVACIONES CESAR LAHERA SLEXCAVACIONES CESAR L…

Beneficial owner (UBO)

EXCAVACIONES CESAR LAHERA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 29/04/2014

Beneficial owner network map

2 nodes Person Company
EBRODUERO SLEXCAVACIONES CESAR LAHERA SLEXCAVACIONES CESAR L…

Registered actos

  1. Ceses/DimisionesPublished 14/08/2014· Registered 07/08/2014· I/A 9
  2. RevocacionesPublished 14/08/2014· Registered 07/08/2014· I/A 9
  3. DisoluciónPublished 14/08/2014· Registered 07/08/2014· I/A 9
  4. ExtinciónPublished 14/08/2014· Registered 07/08/2014· I/A 9
  5. Declaración de unipersonalidadPublished 29/04/2014· Registered 21/04/2014· I/A 8
  6. Ceses/DimisionesPublished 18/02/2014· Registered 11/02/2014· I/A 7
  7. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 7
  8. Modificaciones estatutariasPublished 18/02/2014· Registered 11/02/2014· I/A 7
  9. Cambio de domicilio socialPublished 18/02/2014· Registered 11/02/2014· I/A 7
  10. Cambio de domicilio socialPublished 16/04/2010· Registered 07/04/2010· I/A 6
  11. Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 5
  12. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 5
  13. Modificaciones estatutariasPublished 10/12/2009· Registered 30/11/2009· I/A 5

Changes

  1. 14/08/2014Disolución
  2. 14/08/2014Extinción
  3. 29/04/2014Declaración de unipersonalidad

    EXCAVACIONES CESAR LAHERA SL

  4. 18/02/2014Cambio de domicilio social

    C/ LAS CANTERAS 18 (UTEBO)

  5. 18/02/2014Modificaciones estatutarias
  6. 16/04/2010Cambio de domicilio social

    C/ CARAE 15 - PLATAFORMA LOGISTICA DE ZARAGOZA (ZARAGOZA)

  7. 10/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2014#2935559
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    EBRODUERO SL. Ceses/Dimisiones. Adm. Unico: PRADOS MARQUEZ ANA ISABEL. Revocaciones. Apoderado: PRADOS MARQUEZ ANA ISABEL. Disolución. Fusion. Extinción. Datos registrales. T 3189 , F 181, S 8, H Z 37727, I/A 9 ( 7.08.14).
  2. 29/04/2014#2785434
    Declaración de unipersonalidad
    EBRODUERO SL. Declaración de unipersonalidad. Socio único: EXCAVACIONES CESAR LAHERA SL. Datos registrales. T 3189 , F 181, S 8, H Z 37727, I/A 8 (21.04.14).
  3. 18/02/2014#2677905
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EBRODUERO SL. Ceses/Dimisiones. Adm. Solid.: DE PABLO ALONSO EDUARDO;PRADOS MARQUEZ ANA ISABEL. Nombramientos. Adm. Unico: PRADOS MARQUEZ ANA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 16/04/2010#679078
    Cambio de domicilio social
    EBRODUERO SL. Cambio de domicilio social. C/ CARAE 15 - PLATAFORMA LOGISTICA DE ZARAGOZA (ZARAGOZA). Datos registrales. T 3189 , F 181, S 8, H Z 37727, I/A 6 ( 7.04.10).
  5. 10/12/2009#505195
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EBRODUERO SL. Ceses/Dimisiones. Adm. Unico: PRADOS MARQUEZ ANA ISABEL. Nombramientos. Adm. Solid.: DE PABLO ALONSO EDUARDO;PRADOS MARQUEZ ANA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS CANTERAS 18 (UTEBO), Utebo, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province