ACTUACIONES URBANISTICAS EBRO SOCIEDAD LIMITADA

Hoja Z69024· NIF B76326925

VigenteZaragoza
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Incorporation :
16/11/2018
Directors :
LUIS & ANA 2013 SL, Ruiz Lahuerta Jesus Alberto

Legal information

Legal information for ACTUACIONES URBANISTICAS EBRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119390888
Legal formSociedad Limitada (SL)
Incorporation date16/11/2018
Register referenceTomo 4545 · Folio 96 · Hoja Z69024
StatusVigente

Activity

ACTUACIONES URBANISTICAS EBRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 16 November 2018. The Spanish commercial register has published 16 filings for this company, from 16 November 2018 to 25 January 2023, across 7 distinct types of filing.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 25/01/2023· Registered 19/01/2023· I/A 5
  2. Ceses/DimisionesPublished 17/01/2023· Registered 11/01/2023· I/A 4
  3. NombramientosPublished 17/01/2023· Registered 11/01/2023· I/A 4
  4. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 3
  5. Cambio de domicilio socialPublished 23/08/2021· Registered 13/08/2021· I/A 2

Changes

  1. 25/01/2023Modificaciones estatutarias
  2. 23/08/2021Cambio de domicilio social

    AVDA INDEPENDENCIA 22 2º (ZARAGOZA)

Timeline (BORME)

  1. 25/01/2023#7351174
    Modificaciones estatutarias
    ACTUACIONES URBANISTICAS EBRO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 18º.- Retribución del órgano de administración. El cargo de administrador es retribuido. La retribución consiste en una cantidad fija que será acordada anualmente …
  2. 17/01/2023#7334849
    Ceses/DimisionesNombramientos
    ACTUACIONES URBANISTICAS EBRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ LAHUERTA JESUS ALBERTO. Nombramientos. Adm. Solid.: RUIZ LAHUERTA JESUS ALBERTO;LUIS & ANA 2013 SL. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 14/12/2022#7291511
    Nombramientos
    ACTUACIONES URBANISTICAS EBRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO FERNANDEZ ANGELA. Datos registrales. T 4545 , F 95, S 8, H Z 69024, I/A 3 ( 5.12.22).
  4. 23/08/2021#6579916
    Cambio de domicilio social
    ACTUACIONES URBANISTICAS EBRO SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA INDEPENDENCIA 22 2º (ZARAGOZA). Datos registrales. T 4545 , F 94, S 8, H Z 69024, I/A 2 (13.08.21).

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· Incorporated 2018

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 addressAVDA INDEPENDENCIA 22 2º (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 — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector