INVERSIONES ENTADEBAN SL

Hoja Z66430· NIF B83190413

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 738 917,00 €
Director :
Calonge Cubero Rafael

Legal information

Legal information for INVERSIONES ENTADEBAN SL

NIF
Hoja registral
IRUS1000118935157
Legal formSociedad Limitada (SL)
Share capital3 738 917,00 €
LocalityZaragoza
Register referenceTomo 4443 · Folio 116 · Hoja Z66430
StatusVigente

Activity

INVERSIONES ENTADEBAN SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 5 filings for this company, from 20 December 2019 to 30 November 2023, across 4 distinct types of filing. Its registered share capital is 3 738 917,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
INVERSIONES ENTADEBAN…Calonge Cubero RafaelCalonge Cubero RafaelFABRICADOS Y MANIPULADOS CALONGE SLFABRICADOS Y MANIPUL…ARTQUITECH ACTIVIDADES INMOBILIARIAS SOCIEDAD LIMITADAARTQUITECH ACTIVIDAD…KEYNET SISTEMAS PROFESIONALES SLKEYNET SISTEMAS PROF…INVERSIONES ENTADEBAN SICAV SAINVERSIONES ENTADEBA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES ENTADEBAN…Calonge Cubero RafaelCalonge Cubero Rafael

Beneficial owner (UBO)

Calonge Cubero Rafael100 %

Individual · ultimate beneficial owner · since 24/12/2019

Beneficial owner network map

2 nodes Person Company
INVERSIONES ENTADEBAN…Calonge Cubero RafaelCalonge Cubero Rafael

Registered actos

  1. NombramientosPublished 30/11/2023· Registered 23/11/2023· I/A 6
  2. Ampliación de capitalPublished 24/03/2023· Registered 16/03/2023· I/A 5
  3. Ampliación de capitalPublished 15/01/2020· Registered 07/01/2020· I/A 4
  4. Declaración de unipersonalidadPublished 24/12/2019· Registered 17/12/2019· I/A 3
  5. Cambio de domicilio socialPublished 20/12/2019· Registered 12/12/2019· I/A 2

Changes

  1. 24/12/2019Declaración de unipersonalidad

    CALONGE CUBERO RAFAEL

  2. 20/12/2019Cambio de domicilio social

    POLIG INDUSTRIAL MALPICA, CALLE F- OESTE 56 (ZARAGOZA)

Capital · events

  1. 24/03/2023Ampliación de capital
    Resulting capital: 3 738 917,00 € (+88 200,00 €)
  2. 15/01/2020Ampliación de capital
    Resulting capital: 3 650 717,00 € (+1 246 400,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 30/11/2023#7820866
    Nombramientos
    INVERSIONES ENTADEBAN SL. Nombramientos. Apoderado: VA MARTINEZ MARINA. Datos registrales. T 4443 , F 116, S 8, H Z 66430, I/A 6 (23.11.23).
  2. 24/03/2023#7454942
    Ampliación de capital
    INVERSIONES ENTADEBAN SL. Ampliación de capital. Capital: 88.200,00 Euros. Resultante Suscrito: 3.738.917,00 Euros. Datos registrales. T 4443 , F 116, S 8, H Z 66430, I/A 5 (16.03.23).
  3. 15/01/2020#5740402
    Ampliación de capital
    INVERSIONES ENTADEBAN SL. Ampliación de capital. Capital: 1.246.400,00 Euros. Resultante Suscrito: 3.650.717,00 Euros. Datos registrales. T 4443 , F 116, S 8, H Z 66430, I/A 4 ( 7.01.20).
  4. 24/12/2019#5725379
    Declaración de unipersonalidad
    INVERSIONES ENTADEBAN SL. Declaración de unipersonalidad. Socio único: CALONGE CUBERO RAFAEL. Datos registrales. T 4443 , F 116, S 8, H Z 66430, I/A 3 (17.12.19).
  5. 20/12/2019#5720704
    Cambio de domicilio social
    INVERSIONES ENTADEBAN SL. Cambio de domicilio social. POLIG INDUSTRIAL MALPICA, CALLE F- OESTE 56 (ZARAGOZA). Datos registrales. T 4443 , F 115, S 8, H Z 66430, I/A 2 (12.12.19).

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 addressPOLIG INDUSTRIAL MALPICA, CALLE F- OESTE 56 (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 6421 — are listed together.

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