EDIZARCON 2000 SOCIEDAD LIMITADA

Hoja Z45142· NIF B99178592

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fraca Andreu Miguel Angel

Legal information

Legal information for EDIZARCON 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115148043
Legal formSociedad Limitada (SL)
Register referenceTomo 3569 · Folio 143 · Hoja Z45142
StatusVigente

Activity

EDIZARCON 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 9 filings for this company, from 5 March 2012 to 21 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fraca Andreu Miguel Angel100 %

Individual · ultimate beneficial owner · since 25/08/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 13/11/2023· I/A 6
  2. NombramientosPublished 21/11/2023· Registered 13/11/2023· I/A 6
  3. Cambio de domicilio socialPublished 14/06/2021· Registered 07/06/2021· I/A 5
  4. Ceses/DimisionesPublished 10/12/2015· Registered 30/11/2015· I/A 4
  5. NombramientosPublished 10/12/2015· Registered 30/11/2015· I/A 4
  6. Declaración de unipersonalidadPublished 25/08/2015· Registered 13/08/2015· I/A 3
  7. Ceses/DimisionesPublished 25/08/2015· Registered 13/08/2015· I/A 3
  8. NombramientosPublished 25/08/2015· Registered 13/08/2015· I/A 3
  9. Cambio de domicilio socialPublished 05/03/2012· Registered 23/02/2012· I/A 2

Changes

  1. 14/06/2021Cambio de domicilio social

    CMNO DE LAS CANTERAS 150 - LOCAL, OFICINA 1 (UTEBO)

  2. 25/08/2015Declaración de unipersonalidad

    FRACA ANDREU MIGUEL ANGEL

  3. 05/03/2012Cambio de domicilio social

    C/ CUESTA DE LA COLASA 16 Esc.1 2º D (MUELA (LA))

Timeline (BORME)

  1. 21/11/2023#7804746
    Ceses/DimisionesNombramientos
    EDIZARCON 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRACA ANDREU MIGUEL ANGEL;ESTAUN GIL JOSE ANGEL. Nombramientos. Adm. Unico: FRACA ANDREU MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  2. 14/06/2021#6474474
    Cambio de domicilio social
    EDIZARCON 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO DE LAS CANTERAS 150 - LOCAL, OFICINA 1 (UTEBO). Datos registrales. T 3569 , F 143, S 8, H Z 45142, I/A 5 ( 7.06.21).
  3. 10/12/2015#3626520
    Ceses/DimisionesNombramientos
    EDIZARCON 2000 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FRACA ANDREU MIGUEL ANGEL. Nombramientos. Adm. Solid.: FRACA ANDREU MIGUEL ANGEL;ESTAUN GIL JOSE ANGEL. Otros conceptos: Cambio del Organo de Adm…
  4. 25/08/2015#3476914
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EDIZARCON 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FRACA ANDREU MIGUEL ANGEL. Ceses/Dimisiones. Adm. Solid.: FRACA ANDREU MIGUEL ANGEL;CALLEJA ROPERO EMILIO JOSE. Nombramientos. Adm. Unico: FRACA ANDREU MIGUEL ANGEL. Otros…
  5. 05/03/2012#1625158
    Cambio de domicilio social
    EDIZARCON 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CUESTA DE LA COLASA 16 Esc.1 2º D (MUELA (LA)). Datos registrales. T 3569 , F 143, S 8, H Z 45142, I/A 2 (23.02.12).

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 addressCMNO DE LAS CANTERAS 150 - LOCAL, OFICINA 1 (UTEBO), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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