ESPALA SA

Hoja Z13125· NIF A50310986

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Espa Lasaosa Santiago Lorenzo

Legal information

Legal information for ESPALA SA

NIF
Hoja registral
IRUS1000106451044
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 2756 · Folio 63 · Hoja Z13125
StatusVigente

Activity

ESPALA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 9 filings for this company, from 29 March 2010 to 29 August 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESPALA SAEspa Lasaosa Santiago LorenzoEspa Lasaosa Santiag…

Registered actos

  1. ReeleccionesPublished 29/08/2023· Registered 22/08/2023· I/A 11
  2. Ceses/DimisionesPublished 29/01/2018· Registered 22/01/2018· I/A 10
  3. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 10
  4. Ceses/DimisionesPublished 28/05/2012· Registered 16/05/2012· I/A 9
  5. NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 9
  6. Modificaciones estatutariasPublished 28/05/2012· Registered 16/05/2012· I/A 9
  7. Cambio de domicilio socialPublished 29/03/2010· Registered 16/03/2010· I/A 8
  8. Fe de erratasPublished 29/03/2010· Registered 30/04/2007· I/A 7
  9. Fe de erratasPublished 29/03/2010· Registered 04/02/2002· I/A 4

Changes

  1. 28/05/2012Modificaciones estatutarias
  2. 29/03/2010Cambio de domicilio social

    C/ ALFONSO I 27 DUP - LOCAL CENTRO (ZARAGOZA)

Timeline (BORME)

  1. 29/08/2023#7692369
    Reelecciones
    ESPALA SA. Reelecciones. Adm. Unico: ESPA LASAOSA SANTIAGO LORENZO. Datos registrales. T 2756 , F 63, S 8, H Z 13125, I/A 11 (22.08.23).
  2. 29/01/2018#4719370
    Ceses/DimisionesNombramientos
    ESPALA SA. Ceses/Dimisiones. Adm. Solid.: ESPA LASAOSA SANTIAGO LORENZO;ESPA LASAOSA JORGE DOMINGO. Nombramientos. Adm. Unico: ESPA LASAOSA SANTIAGO LORENZO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 28/05/2012#1743920
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESPALA SA. Ceses/Dimisiones. Adm. Mancom.: ESPA LASAOSA SANTIAGO;ESPA LASAOSA JORGE. Nombramientos. Adm. Solid.: ESPA LASAOSA SANTIAGO LORENZO;ESPA LASAOSA JORGE DOMINGO. Modificaciones estatutarias. ARTICULO 16º.- REGIMEN SOCIAL. Los órganos de la s…
  4. 29/03/2010#654780
    Cambio de domicilio social
    ESPALA SA. Cambio de domicilio social. C/ ALFONSO I 27 DUP - LOCAL CENTRO (ZARAGOZA). Datos registrales. T 2756 , F 62, S 8, H Z 13125, I/A 8 (16.03.10).
  5. 29/03/2010#654779
    Fe de erratas
    ESPALA SA. Fe de erratas: Se cometió el error de reelegir a DON JORGE ESPA LASAOSA y a DON SANTIAGO ESPA LASAOSA como administradores solidarios, cuando en realidad son administradores mancomunados. Datos registrales. T 2756 , F 62, S 8, H Z 13125, I…
  6. 29/03/2010#654778
    Fe de erratas
    ESPALA SA. Fe de erratas: Se subsana el error cometido de nombrar administradores solidarios, cuandoen realidad eran mancomunados. Datos registrales. T 1602 , F 202, S 8, H Z 13125, I/A 4 ( 4.02.02).

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/ ALFONSO I 27 DUP - LOCAL CENTRO (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 — CNAE 4712 — are listed together.

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