ECHEMOR 06 SOCIEDAD LIMITADA

Hoja Z41692· NIF B99117913

Struck off · 04/01/2018Zaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 600,00 €

Legal information

Legal information for ECHEMOR 06 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114619758
Legal formSociedad Limitada (SL)
Share capital6 600,00 €
Register referenceTomo 3416 · Folio 48 · Hoja Z41692
Former names
ECHEMOR 06 SOCIEDAD LIMITADA EN LIQUIDACION2017-01-04
StatusLiquidada

Activity

ECHEMOR 06 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 26 February 2009 to 4 January 2018, across 6 distinct types of filing. Its registered share capital is 6 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ECHEMOR 06 SOCIEDAD L…Echegoyen Morer JuanEchegoyen Morer JuanJUVALPA SOCIEDAD LIMITADAJUVALPA SOCIEDAD LIM…

Registered actos

  1. ExtinciónPublished 04/01/2018· Registered 27/12/2017· I/A 7
  2. Ceses/DimisionesPublished 04/01/2017· Registered 28/12/2016· I/A 6
  3. NombramientosPublished 04/01/2017· Registered 28/12/2016· I/A 6
  4. DisoluciónPublished 04/01/2017· Registered 28/12/2016· I/A 6
  5. Ceses/DimisionesPublished 04/01/2017· Registered 28/12/2016· I/A 5
  6. NombramientosPublished 04/01/2017· Registered 28/12/2016· I/A 5
  7. Cambio de domicilio socialPublished 09/12/2016· Registered 30/11/2016· I/A 4
  8. Ceses/DimisionesPublished 09/12/2016· Registered 30/11/2016· I/A 3
  9. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 3
  10. Ampliación de capitalPublished 26/02/2009· Registered 17/02/2009· I/A 2
  11. Cambio de domicilio socialPublished 26/02/2009· Registered 17/02/2009· I/A 2

Changes

  1. 04/01/2018Extinción
  2. 04/01/2017Cambio de denominación social

    ECHEMOR 06 SOCIEDAD LIMITADA→ECHEMOR 06 SOCIEDAD LIMITADA EN LIQUIDACION

  3. 04/01/2017Disolución
  4. 09/12/2016Cambio de domicilio social

    C/ FRANCISCO DE VITORIA 19 - ENTRESUELO, OFICINA 5 (ZARAGOZA)

  5. 26/02/2009Cambio de domicilio social

    C/ HISPALIS 2 Esc.1& 2º A (CUARTE DE HUERVA)

Capital · events

  1. 26/02/2009Ampliación de capital
    Resulting capital: 6 600,00 € (+3 300,00 €)

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. 04/01/2018#10515693
    Extinción
    ECHEMOR 06 SOCIEDAD LIMITADA. Extinción. Datos registrales. T 3416 , F 48, S 8, H Z 41692, I/A 7 (27.12.17).
  2. 04/01/2017#10496863

    Company name: ECHEMOR 06 SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ECHEMOR 06 SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ECHEGOYEN MORER JUAN. Nombramientos. Liquidador: ECHEGOYEN MORER JUAN. Disolución. Voluntaria. Datos registrales. T 3416 , F 48, S 8, H Z 41692, I/A 6 (28.12.16).
  3. 04/01/2017#10496862

    Company name: ECHEMOR 06 SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientos
    ECHEMOR 06 SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: ECHEGOYEN MORER JUAN;ECHEGOYEN MORER VALERO. Nombramientos. Adm. Unico: ECHEGOYEN MORER JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  4. 09/12/2016#4145961
    Cambio de domicilio social
    ECHEMOR 06 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FRANCISCO DE VITORIA 19 - ENTRESUELO, OFICINA 5 (ZARAGOZA). Datos registrales. T 3416 , F 48, S 8, H Z 41692, I/A 4 (30.11.16).
  5. 09/12/2016#4145960
    Ceses/DimisionesNombramientos
    ECHEMOR 06 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ECHEGOYEN MORER VALERO. Nombramientos. Adm. Solid.: ECHEGOYEN MORER JUAN;ECHEGOYEN MORER VALERO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  6. 26/02/2009#93741
    Ampliación de capitalCambio de domicilio social
    ECHEMOR 06 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.300,00 Euros. Resultante Suscrito: 6.600,00 Euros. Cambio de domicilio social. C/ HISPALIS 2 Esc.1& 2º A (CUARTE DE HUERVA). Datos registrales. T 3416 , F 47, S 8, H Z 41692, I/A 2 (17.0…

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 addressC/ FRANCISCO DE VITORIA 19 - ENTRESUELO, OFICINA 5 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector