UNION MINERA EBRO SEGRE SA
Hoja Z50527· NIF A25013061
- Registered address :
- Activity :
- Actividades de apoyo a la extracción de petróleo y gas natural
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for UNION MINERA EBRO SEGRE SA
Activity
UNION MINERA EBRO SEGRE SA is a Sociedad Anónima (SA) with its registered office in Mequinenza (Zaragoza, Aragón). Its declared activity is “Actividades de apoyo a la extracción de petróleo y gas natural” (CNAE 0910). The Spanish commercial register has published 7 filings for this company, from 19 August 2010 to 19 February 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0910 · Actividades de apoyo a la extracción de petróleo y gas natural
Directors and representatives
Directors
Former
- LA CARBONIFERA DEL EBRO SALiquidador
Authorised representatives
Former
- Ibars Pla EmilioCeased on 19/02/2016Apoderado MancomunadoIBARS PLA EMILIO. Apo.Manc.
- Cabrera Domingo JosepCeased on 11/02/2016Apoderado Solidario
- Royes Esteve RamonCeased on 11/02/2016Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 19/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LA CARBONIFERA DEL EBRO SA100 %
Legal entity · since 19/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2016· Registered 11/02/2016· I/A 5
- RevocacionesPublished 19/02/2016· Registered 11/02/2016· I/A 5
- NombramientosPublished 19/02/2016· Registered 11/02/2016· I/A 5
- ReeleccionesPublished 13/11/2013· Registered 04/11/2013· I/A 4
- Declaración de unipersonalidadPublished 19/08/2010· Registered 10/08/2010· I/A 2
- Cambio de domicilio socialPublished 19/08/2010· Registered 10/08/2010· I/A 2
Changes
- 19/08/2010Cambio de domicilio social
PTDA COVA PLANA 0 (MEQUINENZA)
- 19/08/2010Declaración de unipersonalidad
LA CARBONIFERA DEL EBRO SA
Timeline (BORME)
- 19/02/2016#3725710Ceses/DimisionesRevocacionesNombramientos
UNION MINERA EBRO SEGRE SA. Ceses/Dimisiones. Adm. Unico: LA CARBONIFERA DEL EBRO SA. Revocaciones. Apo.Manc.: ROYES ESTEVE RAMON. Apo.Sol.: CABRERA DOMINGO JOSEP;ROYES ESTEVE RAMON;IBARS PLA EMILIO. Apo.Manc.: CABRERA DOMINGO JOSEP;IBARS PLA EMILIO.… - 13/11/2013#2535988Reelecciones
UNION MINERA EBRO SEGRE SA. Reelecciones. Adm. Unico: LA CARBONIFERA DEL EBRO SA. Datos registrales. T 3794 , F 217, S 8, H Z 50527, I/A 4 ( 4.11.13).
- 19/08/2010#850812
UNION MINERA EBRO SEGRE SA. Otros conceptos: La Compañía "LA CARBONIFERA DEL EBRO, S.A.", Administradora única de "UNION MINERA EBRO SEGRE, SA" ha cesado a Don Josep María Ibars Pla como persona física para que la represente y nombrado a DON EMILIO I… - 19/08/2010#850811Declaración de unipersonalidadCambio de domicilio social
UNION MINERA EBRO SEGRE SA. Declaración de unipersonalidad. Socio único: LA CARBONIFERA DEL EBRO SA. Cambio de domicilio social. PTDA COVA PLANA 0 (MEQUINENZA). Datos registrales. T 3794 , F 217, S 8, H Z 50527, I/A 2 (10.08.10).
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
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la extracción de petróleo y gas natural — are listed together.