IBERECONET ARAGON SL

Hoja Z47676· NIF B99226409

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanz Andaluz Francisco Borja

Legal information

Legal information for IBERECONET ARAGON SL

NIF
Hoja registral
IRUS1000115564873
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 3673 · Folio 121 · Hoja Z47676
StatusVigente

Activity

IBERECONET ARAGON SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 4 June 2009 to 2 November 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
IBERECONET ARAGON SLSanz Andaluz Francisco BorjaSanz Andaluz Francis…REDDING REAL STATE SLREDDING REAL STATE SLNUEVO CAMPO DE DESARROLLO INDUSTRIAL SOCIEDAD LIMITADANUEVO CAMPO DE DESAR…REDING FUNER SOCIEDAD LIMITADAREDING FUNER SOCIEDA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IBERECONET ARAGON SLSanz Andaluz Francisco BorjaSanz Andaluz Francis…REDING FUNER SOCIEDAD LIMITADAREDING FUNER SOCIEDA…REDDING REAL STATE SOCIEDAD LIMITADAREDDING REAL STATE S…

Beneficial owner (UBO)

Sanz Andaluz Francisco Borja100 %

Individual · ultimate beneficial owner · since 04/06/2009

Beneficial owner network map

4 nodes Person Company
IBERECONET ARAGON SLSanz Andaluz Francisco BorjaSanz Andaluz Francis…REDING FUNER SOCIEDAD LIMITADAREDING FUNER SOCIEDA…REDDING REAL STATE SOCIEDAD LIMITADAREDDING REAL STATE S…

Registered actos

  1. Declaración de unipersonalidadPublished 04/06/2009· Registered 26/05/2009· I/A 2
  2. Ceses/DimisionesPublished 04/06/2009· Registered 26/05/2009· I/A 2
  3. NombramientosPublished 04/06/2009· Registered 26/05/2009· I/A 2
  4. Modificaciones estatutariasPublished 04/06/2009· Registered 26/05/2009· I/A 2
  5. Ampliacion del objeto socialPublished 04/06/2009· Registered 26/05/2009· I/A 2

Changes

  1. 04/06/2009Ampliación del objeto social

    La asesoría de empresas: asesoría general, asesoría de exportación, asesoría de subvención y asesoría de marketing.".

  2. 04/06/2009Declaración de unipersonalidad

    SANZ ANDALUZ FRANCISCO BORJA

  3. 04/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2012#1967795
    IBERECONET ARAGON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3673 , F 121, S 8, H Z 47676, I/A 2 B (19.10.12).
  2. 04/06/2009#246162
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    IBERECONET ARAGON SL. Declaración de unipersonalidad. Socio único: SANZ ANDALUZ FRANCISCO BORJA. Ceses/Dimisiones. Adm. Solid.: SANZ DOMPER MARIANO;SANZ ANDALUZ FRANCISCO BORJA. Nombramientos. Adm. Unico: SANZ ANDALUZ FRANCISCO BORJA. Modificaciones 

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/ MEDIODÍA 12 3º A, ZARAGOZA
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 — Zaragoza — are listed together, with their address.