HERRERO Y UBEDA SA

Hoja TE616· NIF A50064245

LiquidadaTeruel
Registered address :
Activity :
Extracción de lignito
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HERRERO Y UBEDA SA

NIF
Hoja registral
IRUS1000221737037
Legal formSociedad Anónima (SA)
LocalitySanta Eulalia
Phone
Register referenceTomo 248 · Folio 133 · Hoja TE616
StatusLiquidada

Activity

HERRERO Y UBEDA SA is a Sociedad Anónima (SA) with its registered office in Santa Eulalia (Teruel, Aragón). Its declared activity is “Extracción de lignito” (CNAE 0520). The Spanish commercial register has published 8 filings for this company, from 13 December 2011 to 7 August 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0520 · Extracción de lignito

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
HERRERO Y UBEDA SAUbeda Buj FernandoUbeda Buj FernandoUbeda Buj PlacidoUbeda Buj PlacidoUbeda Lopez PlacidoUbeda Lopez PlacidoINDUSTRIAS MINERAS DE TERUEL SAINDUSTRIAS MINERAS D…PROMINAS SLPROMINAS SLSANTA EULALIA GANADERA SLSANTA EULALIA GANADE…CEMENTOS EL MOLINO SLCEMENTOS EL MOLINO SLCYOPSA-EL MOLINO ENERGIA EOLICA SACYOPSA-EL MOLINO ENE…MINERA ASTUR ARAGONESA SAMINERA ASTUR ARAGONE…TRANSFORMACIONES ENERGETICAS DEL CARBON SA EN LIQUIDACIONTRANSFORMACIONES ENE…

Registered actos

  1. ReeleccionesPublished 07/08/2020· Registered 03/08/2020· I/A 38
  2. Modificaciones estatutariasPublished 05/07/2019· Registered 27/06/2019· I/A 37
  3. Cambio de domicilio socialPublished 05/07/2019· Registered 27/06/2019· I/A 37
  4. ReeleccionesPublished 10/09/2015· Registered 14/08/2015· I/A 36
  5. NombramientosPublished 08/07/2015· Registered 25/06/2015· I/A 35
  6. RevocacionesPublished 08/07/2015· Registered 25/06/2015· I/A 34
  7. Ceses/DimisionesPublished 13/12/2011· Registered 19/11/2011· I/A 33
  8. NombramientosPublished 13/12/2011· Registered 19/11/2011· I/A 33

Changes

  1. 05/07/2019Cambio de domicilio social

    CTRA A BRONCHALES, 5 44360 (SANTA EULALIA)

  2. 05/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2020#5986177
    Reelecciones
    HERRERO Y UBEDA SA. Reelecciones. Secretario: UBEDA BUJ PLACIDO. Consejero: UBEDA BUJ PLACIDO;UBEDA BUJ FERNANDO. Presidente: UBEDA LOPEZ PLACIDO. Con.Delegado: UBEDA LOPEZ PLACIDO. Consejero: UBEDA LOPEZ PLACIDO. Datos registrales. T 248, L 248, F 1…
  2. 05/07/2019#5480782
    Modificaciones estatutariasCambio de domicilio social
    HERRERO Y UBEDA SA. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4º.- Domicilio. La sociedad estará domiciliada en Carretera a Bronchales km. 5 44360-Santa Eulalia del Campo -Teruel-. Los administradores podrán acordar la creació…
  3. 10/09/2015#3497363
    Reelecciones
    HERRERO Y UBEDA SA. Reelecciones. Consejero: UBEDA BUJ PLACIDO;UBEDA LOPEZ PLACIDO;UBEDA BUJ FERNANDO. Presidente: UBEDA LOPEZ PLACIDO. Secretario: UBEDA BUJ PLACIDO. Con.Delegado: UBEDA LOPEZ PLACIDO. Datos registrales. T 187, L 187, F 166, S 8, H T…
  4. 08/07/2015#3406603
    Nombramientos
    HERRERO Y UBEDA SA. Nombramientos. Apoderado: UBEDA BUJ FERNANDO. Datos registrales. T 187, L 187, F 166, S 8, H TE 616, I/A 35 (25.06.15).
  5. 08/07/2015#3406602
    Revocaciones
    HERRERO Y UBEDA SA. Revocaciones. Apoderado: PUEYO ESPADA ANTONIO;PUEYO ESPADA ANTONIO. Datos registrales. T 187, L 187, F 166, S 8, H TE 616, I/A 34 (25.06.15).
  6. 13/12/2011#1499061
    Ceses/DimisionesNombramientos
    HERRERO Y UBEDA SA. Ceses/Dimisiones. Consejero: UBEDA LOPEZ PLACIDO;FERRER VINUES FRANCISCO;UBEDA BUJ PLACIDO. Presidente: UBEDA LOPEZ PLACIDO. Secretario: FERRER VINUES FRANCISCO. Con.Delegado: UBEDA LOPEZ PLACIDO. Nombramientos. Consejero: UBEDA B…

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 addressCTRA A BRONCHALES, 5 44360 (SANTA EULALIA), Santa Eulalia, Teruel
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 — Extracción de lignito — are listed together.

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