EBROLUZ SL

Hoja Z665· NIF B50368950

VigenteZaragoza
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Carnicer Peralta Javier

Legal information

Legal information for EBROLUZ SL

NIF
Hoja registral
IRUS1000106161868
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2684 · Folio 125 · Hoja Z665
StatusVigente

Activity

EBROLUZ SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 26 December 2012 to 24 November 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EBROLUZ SLCarnicer Peralta JavierCarnicer Peralta Jav…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 9
  2. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 9
  3. Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 8
  4. RevocacionesPublished 26/12/2012· Registered 17/12/2012· I/A 7

Changes

  1. 16/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2015#3601540
    Ceses/DimisionesNombramientos
    EBROLUZ SL. Ceses/Dimisiones. Adm. Unico: CARNICER ESTERUELAS JAVIER TEODORO. Nombramientos. Adm. Unico: CARNICER PERALTA JAVIER. Datos registrales. T 2684 , F 125, S 8, H Z 665, I/A 9 (16.11.15).
  2. 16/01/2013#2073865
    Modificaciones estatutarias
    EBROLUZ SL. Modificaciones estatutarias. Artículo 20.- CARACTER RETRIBUIDO O GRATUITO DEL CARGO DE ADMINISTRADOR. El cargo de administrador será retribuido en una cantidad que, anualmente, será fijada para cada ejerciciopor la Junta General, pudiendo…
  3. 26/12/2012#2054808
    Revocaciones
    EBROLUZ SL. Revocaciones. Apoderado: ARAHAL BURRIEL ANTONIO. Datos registrales. T 2684 , F 125, S 8, H Z 665, I/A 7 (17.12.12).

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 addressCheca, 57-59, local derecha., ZARAGOZA
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector