ELECTRO ZB SOCIEDAD LIMITADA
Hoja T10945· NIF B43432988
- 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
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
- Zambudio Boquera RafaelSince 21/12/2015Administrador Único
Former
- Boquera Vives Maria MercedesCeased on 21/12/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/12/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/03/2022· Registered 03/03/2022· I/A 11
- Declaración de unipersonalidadPublished 21/12/2020· Registered 14/12/2020· I/A 10
- Ceses/DimisionesPublished 29/12/2015· Registered 21/12/2015· I/A 9
- NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 9
Changes
- 10/03/2022Cambio de domicilio social
C/ VIA AUGUSTA 21 BAJOS (VANDELLOS I L'HOSPITALET DE)
- 21/12/2020Declaración de unipersonalidad
ZAMBUDIO BOQUERA RAFAEL
Timeline (BORME)
- 10/03/2022#6852623Cambio 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).
- 21/12/2020#6177066Declaración 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).
- 29/12/2015#3653898Ceses/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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.