EBROGAN UNO 2005 SL
Hoja Z56338· NIF B01405240
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EBROGAN UNO 2005 SL
Activity
EBROGAN UNO 2005 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 6 filings for this company, from 25 March 2014 to 1 February 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Beltran Picapeo ArturoCeased on 25/01/2019Administrador Solidario
- Monserrat Mesanza VicenteCeased on 25/01/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 4
- DisoluciónPublished 01/02/2019· Registered 25/01/2019· I/A 4
- ExtinciónPublished 01/02/2019· Registered 25/01/2019· I/A 4
- Ceses/DimisionesPublished 24/07/2014· Registered 15/07/2014· I/A 3
- NombramientosPublished 24/07/2014· Registered 15/07/2014· I/A 3
- Cambio de domicilio socialPublished 25/03/2014· Registered 17/03/2014· I/A 1
Changes
- 01/02/2019Disolución
- 01/02/2019Extinción
- 25/03/2014Cambio de domicilio social
PLAZA DE ARAGON 12 2º (ZARAGOZA)
Timeline (BORME)
- 01/02/2019#5238010Ceses/DimisionesDisoluciónExtinción
EBROGAN UNO 2005 SL. Ceses/Dimisiones. Adm. Solid.: MONSERRAT MESANZA VICENTE;BELTRAN PICAPEO ARTURO. Disolución. Fusion. Extinción. Datos registrales. T 4029 , F 101, S 8, H Z 56338, I/A 4 (25.01.19).
- 24/07/2014#2906834Ceses/DimisionesNombramientos
EBROGAN UNO 2005 SL. Ceses/Dimisiones. Adm. Unico: BELTRAN PICAPEO ARTURO. Nombramientos. Adm. Solid.: BELTRAN PICAPEO ARTURO;MONSERRAT MESANZA VICENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 25/03/2014#2735339Cambio de domicilio social
EBROGAN UNO 2005 SL. Cambio de domicilio social. PLAZA DE ARAGON 12 2º (ZARAGOZA). Datos registrales. T 4029 , F 100, S 8, H Z 56338, I/A 1 (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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.