ECB, OBRAS Y CONSTRUCCIONES SL
Hoja A83617· NIF B53873436
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Berenguer Saez Rafael
Legal information
Legal information for ECB, OBRAS Y CONSTRUCCIONES SL
Activity
ECB, OBRAS Y CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 26 June 2009 to 10 November 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Berenguer Saez RafaelSince 19/09/2012Administrador Único
Former
- Berenguer Carceles GuillermoCeased on 31/10/2016ConsejeroSecretario
- Berenguer Solbes FranciscoCeased on 31/10/2016Consejero
- Berenguer Saez GuillermoCeased on 19/09/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/11/2016· Registered 31/10/2016· I/A 3
- NombramientosPublished 10/11/2016· Registered 31/10/2016· I/A 3
- Modificaciones estatutariasPublished 10/11/2016· Registered 31/10/2016· I/A 3
- Ceses/DimisionesPublished 28/09/2012· Registered 19/09/2012· I/A 2
- NombramientosPublished 28/09/2012· Registered 19/09/2012· I/A 2
- ReeleccionesPublished 28/09/2012· Registered 19/09/2012· I/A 2
Changes
- 10/11/2016Modificaciones estatutarias
Timeline (BORME)
- 10/11/2016#4097104Ceses/DimisionesNombramientosModificaciones estatutarias
ECB, OBRAS Y CONSTRUCCIONES SL. Ceses/Dimisiones. Consejero: BERENGUER SAEZ RAFAEL. Presidente: BERENGUER SAEZ RAFAEL. Con.Delegado: BERENGUER SAEZ RAFAEL. Consejero: BERENGUER SOLBES FRANCISCO;BERENGUER CARCELES GUILLERMO. Secretario: BERENGUER CARC… - 19/03/2014#2723748
ECB, OBRAS Y CONSTRUCCIONES SL. Fe de erratas: La fecha de nombramiento del Consejero Delegado que consta en la inscripción 2& es la del 23 de febrero de 2011. Datos registrales. T 2779 , F 87, S 8, H A 83617, I/A 2 (19.09.12).
- 28/09/2012#1914316Ceses/DimisionesNombramientosReelecciones
ECB, OBRAS Y CONSTRUCCIONES SL. Ceses/Dimisiones. Consejero: BERENGUER SAEZ GUILLERMO. Presidente: BERENGUER SAEZ GUILLERMO. Con.Delegado: BERENGUER SAEZ GUILLERMO. Nombramientos. Consejero: BERENGUER SAEZ RAFAEL. Presidente: BERENGUER SAEZ RAFAEL. C… - 23/08/2012#1869447
ECB, OBRAS Y CONSTRUCCIONES SL. Reapertura hoja registral. Datos registrales. T 2779 , F 85, S 8, H A 83617, I/A 1 H (10.08.12).
- 26/06/2009#278454
ECB, OBRAS Y CONSTRUCCIONES SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2779 , F 85, S 8, H A 83617, I/A 1 H (15.06.09).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.