ELECTRO ZB SOCIEDAD LIMITADA

Hoja T10945· NIF B43432988

VigenteTarragona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Zambudio Boquera Rafael

Legal information

Legal information for ELECTRO ZB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000109135872
Legal formSociedad Limitada (SL)
Register referenceTomo 1104 · Folio 103 · Hoja T10945
StatusVigente

Activity

ELECTRO ZB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 4 filings for this company, from 29 December 2015 to 10 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELECTRO ZB SOCIEDAD L…Zambudio Boquera RafaelZambudio Boquera Raf…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRO ZB SOCIEDAD L…Zambudio Boquera RafaelZambudio Boquera Raf…

Beneficial owner (UBO)

Zambudio Boquera Rafael100 %

Individual · ultimate beneficial owner · since 21/12/2020

Beneficial owner network map

2 nodes Person Company
ELECTRO ZB SOCIEDAD L…Zambudio Boquera RafaelZambudio Boquera Raf…

Registered actos

  1. Cambio de domicilio socialPublished 10/03/2022· Registered 03/03/2022· I/A 11
  2. Declaración de unipersonalidadPublished 21/12/2020· Registered 14/12/2020· I/A 10
  3. Ceses/DimisionesPublished 29/12/2015· Registered 21/12/2015· I/A 9
  4. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 9

Changes

  1. 10/03/2022Cambio de domicilio social

    C/ VIA AUGUSTA 21 BAJOS (VANDELLOS I L'HOSPITALET DE)

  2. 21/12/2020Declaración de unipersonalidad

    ZAMBUDIO BOQUERA RAFAEL

Timeline (BORME)

  1. 10/03/2022#6852623
    Cambio de domicilio social
    ELECTRO ZB SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VIA AUGUSTA 21 BAJOS (VANDELLOS I L'HOSPITALET DE). Datos registrales. T 1104 , F 103, S 8, H T 10945, I/A 11 ( 3.03.22).
  2. 21/12/2020#6177066
    Declaración de unipersonalidad
    ELECTRO ZB SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZAMBUDIO BOQUERA RAFAEL. Datos registrales. T 1104 , F 103, S 8, H T 10945, I/A 10 (14.12.20).
  3. 29/12/2015#3653898
    Ceses/DimisionesNombramientos
    ELECTRO ZB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZAMBUDIO BOQUERA RAFAEL;BOQUERA VIVES MARIA MERCEDES. Nombramientos. Adm. Unico: ZAMBUDIO BOQUERA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a 

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIA AUGUSTA 21 BAJOS (VANDELLOS I L'HOSPITALET DE), Tarragona
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.