ESKUB 2006 SOCIEDAD LIMITADA

Hoja M503629· NIF B95424842

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Poy Rodriguez Gorka, Hernando Arranz Juan Francisco

Legal information

Legal information for ESKUB 2006 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000285781476
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 27942 · Folio 123 · Hoja M503629
StatusVigente

Activity

ESKUB 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 September 2010 to 20 July 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ESKUB 2006 SOCIEDAD L…Hernando Arranz Juan FranciscoHernando Arranz Juan…Poy Rodriguez GorkaPoy Rodriguez GorkaTODAEUROPA INTERCOMERCIAL SL EN LIQUIDACIONTODAEUROPA INTERCOME…ARGUMENTALIA ASESORES SLARGUMENTALIA ASESORE…PRODUCTOS DEL CARRACILLO SAPRODUCTOS DEL CARRAC…CASFIN SACASFIN SAPROMOCIONES INMOBILIARIAS MIRASOL XXI SLPROMOCIONES INMOBILI…MOLDURAS JEYMA SAMOLDURAS JEYMA SAHERESPAC SLHERESPAC SLIBERCREDITO ASESORIA FINANCIERA SOCIEDAD LIMITADAIBERCREDITO ASESORIA…MONTRAGO SOCIEDAD LIMITADAMONTRAGO SOCIEDAD LI…IZARO DREAMS GROUP SOCIEDAD LIMITADAIZARO DREAMS GROUP S…UNNION PAYMENTS SOCIEDAD LIMITADAUNNION PAYMENTS SOCI…NUEVA FACTORIA DE IDEAS SLNUEVA FACTORIA DE ID…

Registered actos

  1. NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 4
  2. Ceses/DimisionesPublished 08/11/2010· Registered 26/10/2010· I/A 3
  3. NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 3
  4. Ampliacion del objeto socialPublished 08/11/2010· Registered 26/10/2010· I/A 3
  5. Cambio de domicilio socialPublished 15/09/2010· Registered 03/09/2010· I/A 2

Changes

  1. 08/11/2010Ampliación del objeto social

    LA PROMOCION Y EJECUCION, COMPLETA O POR RAMOS, DE TODA CLASE DE OBRAS DECONSTRUCCION...

  2. 15/09/2010Cambio de domicilio social

    PASEO DE LA CASTELLANA 164-166 1º (MADRID)

Timeline (BORME)

  1. 20/07/2011#1308774
    Nombramientos
    ESKUB 2006 SOCIEDAD LIMITADA. Nombramientos. Adm.Judicial: POY RODRIGUEZ GORKA. Datos registrales. T 27942 , F 123, S 8, H M 503629, I/A 4 (11.07.11).
  2. 08/11/2010#937143
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ESKUB 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARCENILLA HINOJAL RICARDO. Nombramientos. Adm. Unico: HERNANDO ARRANZ JUAN FRANCISCO. Ampliacion del objeto social. LA PROMOCION Y EJECUCION, COMPLETA O POR RAMOS, DE TODA CLASE DE OBRAS DE
  3. 15/09/2010#877623
    Cambio de domicilio social
    ESKUB 2006 SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA CASTELLANA 164-166 1º (MADRID). Datos registrales. T 27942 , F 122, S 8, H M 503629, I/A 2 ( 3.09.10).

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 addressPASEO DE LA CASTELLANA 164-166 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.