EBROGAN SL

Hoja Z31082· NIF B50150481

VigenteZaragoza
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Parra Español Jose Luis

Legal information

Legal information for EBROGAN SL

NIF
Hoja registral
IRUS1000117017656
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 4029 · Folio 133 · Hoja Z31082
StatusVigente

Activity

EBROGAN SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 25 March 2014 to 29 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
EBROGAN SLParra Español Jose LuisParra Español Jose L…BODEGAS PEINADO, SOCIEDAD ANONIMABODEGAS PEINADO, SOC…PALUMI SAPALUMI SAPROYECTOS COURTNEY SLPROYECTOS COURTNEY SLSTATE OF PLAY SLSTATE OF PLAY SLAIR ARAGON SLAIR ARAGON SLLIDINIS SALIDINIS SAINTERLOGEX PLAZA 2007, SLINTERLOGEX PLAZA 200…

Cap table · shareholdings

  • ROYAL BAIS SA100 %

    Legal entity · since 14/11/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EBROGAN SLROYAL BAIS SAROYAL BAIS SACELMA SACELMA SA

Beneficial owner (UBO)

ROYAL BAIS SA100 %

Legal entity · since 14/11/2018

Beneficial owner network map

3 nodes Person Company
EBROGAN SLROYAL BAIS SAROYAL BAIS SACELMA SACELMA SA

Registered actos

  1. Ceses/DimisionesPublished 29/03/2021· Registered 23/03/2021· I/A 8
  2. NombramientosPublished 29/03/2021· Registered 23/03/2021· I/A 8
  3. Fusión por absorciónPublished 01/02/2019· Registered 25/01/2019· I/A 7
  4. Declaración de unipersonalidadPublished 14/11/2018· Registered 07/11/2018· I/A 6
  5. Ceses/DimisionesPublished 08/08/2014· Registered 31/07/2014· I/A 5
  6. NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 5
  7. Cambio de domicilio socialPublished 25/03/2014· Registered 17/03/2014· I/A 4

Changes

  1. 01/02/2019Fusión por absorción
  2. 14/11/2018Declaración de unipersonalidad

    ROYAL BAIS SA

  3. 25/03/2014Cambio de domicilio social

    PLAZA ARAGON 12 2º (ZARAGOZA)

Timeline (BORME)

  1. 29/03/2021#6333314
    Ceses/DimisionesNombramientos
    EBROGAN SL. Ceses/Dimisiones. Adm. Unico: MONSERRAT MESANZA VICENTE. Nombramientos. Adm. Unico: PARRA ESPAÑOL JOSE LUIS. Datos registrales. T 4029 , F 133, S 8, H Z 31082, I/A 8 (23.03.21).
  2. 01/02/2019#5238008
    Fusión por absorción
    EBROGAN SL. Fusión por absorción. Sociedades absorbidas: CELMA SA. EBROGAN UNO 2005 SL. EBROGAN DOS 2005 SL. Datos registrales. T 4029 , F 132, S 8, H Z 31082, I/A 7 (25.01.19).
  3. 14/11/2018#5127060
    Declaración de unipersonalidad
    EBROGAN SL. Declaración de unipersonalidad. Socio único: ROYAL BAIS SA. Datos registrales. T 4029 , F 132, S 8, H Z 31082, I/A 6 ( 7.11.18).
  4. 08/08/2014#2928289
    Ceses/DimisionesNombramientos
    EBROGAN SL. Ceses/Dimisiones. Adm. Unico: BELTRAN PICAPEO ARTURO. Nombramientos. Adm. Unico: MONSERRAT MESANZA VICENTE. Datos registrales. T 4029 , F 131, S 8, H Z 31082, I/A 5 (31.07.14).
  5. 25/03/2014#2735353
    Cambio de domicilio social
    EBROGAN SL. Cambio de domicilio social. PLAZA ARAGON 12 2º (ZARAGOZA). Datos registrales. T 4029 , F 131, S 8, H Z 31082, I/A 4 (17.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA ARAGON 12 2º (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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