EBROPACIFICO SOCIEDAD LIMITADA

Hoja Z55844· NIF B99393126

Struck off · 11/02/2019Zaragoza
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
10/12/2013

Legal information

Legal information for EBROPACIFICO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116930970
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date10/12/2013
Register referenceTomo 4009 · Folio 171 · Hoja Z55844
Former names
EBROPACIFICO SOCIEDAD LIMITADA EN LIQUIDACION2018-09-11
StatusLiquidada

Activity

EBROPACIFICO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 December 2013. The Spanish commercial register has published 10 filings for this company, from 10 December 2013 to 11 February 2019, across 7 distinct types of filing. Its registered share capital is 400 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas. 2. La compra, venta, intermediación, asesoramiento, construcción, rehabilitación, reforma, transformación, urbanización, arrendamiento no financiero, explotación de toda clase de inmuebles rústicos o urba.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EBROPACIFICO SOCIEDAD…Resa Alvarado Pablo AlfonsoResa Alvarado Pablo …METRO 88 SLMETRO 88 SL

Registered actos

  1. ExtinciónPublished 11/02/2019· Registered 04/02/2019· I/A 5
  2. Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 4
  3. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 4
  4. DisoluciónPublished 11/09/2018· Registered 04/09/2018· I/A 4
  5. Cambio de domicilio socialPublished 09/05/2017· Registered 02/05/2017· I/A 3
  6. Ceses/DimisionesPublished 08/05/2014· Registered 25/04/2014· I/A 2
  7. NombramientosPublished 08/05/2014· Registered 25/04/2014· I/A 2
  8. Ampliación de capitalPublished 08/05/2014· Registered 25/04/2014· I/A 2
  9. ConstituciónPublished 10/12/2013· Registered 28/11/2013· I/A 1
  10. NombramientosPublished 10/12/2013· Registered 28/11/2013· I/A 1

Changes

  1. 11/02/2019Extinción
  2. 11/09/2018Cambio de denominación social

    EBROPACIFICO SOCIEDAD LIMITADA→EBROPACIFICO SOCIEDAD LIMITADA EN LIQUIDACION

  3. 11/09/2018Disolución
  4. 09/05/2017Cambio de domicilio social

    C/ JOAQUIN COSTA 8 2 IZ (ZARAGOZA)

Capital · events

  1. 08/05/2014Ampliación de capital
    Resulting capital: 400 000,00 € (+396 000,00 €)
  2. 10/12/2013Constitución
    Initial capital: 4 000,00 €

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)

  1. 11/02/2019#5252354
    Extinción
    EBROPACIFICO SOCIEDAD LIMITADA. Extinción. Datos registrales. T 4009 , F 171, S 8, H Z 55844, I/A 5 ( 4.02.19).
  2. 11/09/2018#5045866

    Company name: EBROPACIFICO SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    EBROPACIFICO SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: FRANCES TERRAZ SANTIAGO. Presidente: FRANCES TERRAZ SANTIAGO. Consejero: RESA ALVARADO PABLO ALFONSO. Secretario: RESA ALVARADO PABLO ALFONSO. Consejero: LAFITA BENITO PEDRO …
  3. 09/05/2017#4366753
    Cambio de domicilio social
    EBROPACIFICO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOAQUIN COSTA 8 2 IZ (ZARAGOZA). Datos registrales. T 4009 , F 171, S 8, H Z 55844, I/A 3 ( 2.05.17).
  4. 08/05/2014#2794545
    Ceses/DimisionesNombramientosAmpliación de capital
    EBROPACIFICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FRANCES CLEMENTE VICTOR. Nombramientos. Consejero: LAFITA BENITO PEDRO FRANCISCO. Ampliación de capital. Capital: 396.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales.…
  5. 10/12/2013#2578618
    ConstituciónNombramientos
    EBROPACIFICO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.13. Objeto social: 1. La promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas. 2. La compra, venta, intermediación, asesoramiento, constr…

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· Incorporated 2013

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/ JOAQUIN COSTA 8 2 IZ (ZARAGOZA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector