ZARAURBANA SL

Hoja Z29711· NIF B50891951

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 652 000,00 €

Legal information

Legal information for ZARAURBANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 652 000,00 €
LocalityZaragoza
Register referenceTomo 2703 · Folio 162 · Hoja Z29711
StatusVigente

Activity

ZARAURBANA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 3 filings for this company, from 8 January 2013 to 17 November 2022, across 3 distinct types of filing. Its registered share capital is 3 652 000,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 5
  2. Modificaciones estatutariasPublished 09/07/2013· Registered 28/06/2013· I/A 4
  3. Ampliación de capitalPublished 08/01/2013· Registered 27/12/2012· I/A 3

Changes

  1. 09/07/2013Modificaciones estatutarias

Capital · events

  1. 08/01/2013Ampliación de capital
    Resulting capital: 3 652 000,00 € (+1 466 000,00 €)

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. 17/11/2022#7248533
    Nombramientos
    ZARAURBANA SL. Nombramientos. Apoderado: PAREJA HIDALGO INMACULADA. Datos registrales. T 2703 , F 162, S 8, H Z 29711, I/A 5 (10.11.22).
  2. 09/07/2013#2363871
    Modificaciones estatutarias
    ZARAURBANA SL. Modificaciones estatutarias. ARTICULO 19º.- CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. El cargo de Administrador será retribuído en una cantidad que, anualmente, será fijada para cada ejercicio por la Junta General, pudiendo ser d…
  3. 08/01/2013#10455435
    Ampliación de capital
    ZARAURBANA SL. Ampliación de capital. Capital: 1.466.000,00 Euros. Resultante Suscrito: 3.652.000,00 Euros. Datos registrales. T 2703 , F 162, S 8, H Z 29711, I/A 3 (27.12.12).

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 addressZaragoza
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.

Prospect this province