2002 VENZARA SL

Hoja Z23499· NIF B50776053

Struck off · 13/12/2018Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 270 578,00 €

Legal information

Legal information for 2002 VENZARA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 270 578,00 €
LocalityZaragoza
Register referenceTomo 2614 · Folio 127 · Hoja Z23499
StatusBaja

Activity

2002 VENZARA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 14 filings for this company, from 18 February 2010 to 13 December 2018, across 7 distinct types of filing. Its registered share capital is 2 270 578,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2018· Registered 05/12/2018· I/A 14
  2. RevocacionesPublished 13/12/2018· Registered 05/12/2018· I/A 14
  3. NombramientosPublished 13/12/2018· Registered 05/12/2018· I/A 14
  4. DisoluciónPublished 13/12/2018· Registered 05/12/2018· I/A 14
  5. ExtinciónPublished 13/12/2018· Registered 05/12/2018· I/A 14
  6. Ceses/DimisionesPublished 19/09/2017· Registered 12/09/2017· I/A 12
  7. NombramientosPublished 19/09/2017· Registered 12/09/2017· I/A 12
  8. Cambio de domicilio socialPublished 19/09/2017· Registered 12/09/2017· I/A 12
  9. Ceses/DimisionesPublished 02/06/2016· Registered 25/05/2016· I/A 10
  10. NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 10
  11. Ampliación de capitalPublished 08/04/2011· Registered 29/03/2011· I/A 9
  12. Cambio de domicilio socialPublished 18/02/2010· Registered 09/02/2010· I/A 8

Changes

  1. 13/12/2018Disolución
  2. 13/12/2018Extinción
  3. 19/09/2017Cambio de domicilio social

    PASEO ECHEGARAY Y CABALLERO 100 (ZARAGOZA)

  4. 18/02/2010Cambio de domicilio social

    PLAZA DE ARAGON 6 3º A (ZARAGOZA)

Capital · events

  1. 08/04/2011Ampliación de capital
    Resulting capital: 2 270 578,00 € (+566 743,00 €)

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. 13/12/2018#5173953
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    2002 VENZARA SL. Ceses/Dimisiones. Adm. Unico: CARITAS DIOCESANA DE ZARAGOZA. Revocaciones. Apoderado: CORVINOS GARIN MARIA PILAR. Nombramientos. Liquidador: CARITAS DIOCESANA DE ZARAGOZA. Disolución. Voluntaria. Extinción. Datos registrales. T 2614 …
  2. 14/05/2018#4879171
    2002 VENZARA SL. Otros conceptos: Se ha sustituido al representante persona física de la Administradora única, la Sociedad "CARITAS DIOCESANA DE ZARAGOZA". Datos registrales. T 2614 , F 127, S 8, H Z 23499, I/A 13 ( 4.05.18).
  3. 19/09/2017#4546516
    Ceses/DimisionesNombramientosCambio de domicilio social
    2002 VENZARA SL. Ceses/Dimisiones. Adm. Unico: GARIN LAZARO MARIA VICTORIA. Nombramientos. Adm. Unico: CARITAS DIOCESANA DE ZARAGOZA. Cambio de domicilio social. PASEO ECHEGARAY Y CABALLERO 100 (ZARAGOZA). Datos registrales. T 2614 , F 127, S 8, H Z …
  4. 19/09/2017#4546515
    2002 VENZARA SL. Sociedad unipersonal. Cambio de identidad del socio único: CARITAS DIOCESANA DE ZARAGOZA. Datos registrales. T 2614 , F 126, S 8, H Z 23499, I/A 11 (12.09.17).
  5. 02/06/2016#3884151
    Ceses/DimisionesNombramientos
    2002 VENZARA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ENA EDUARDO;GARIN LAZARO MARIA VICTORIA. Nombramientos. Adm. Unico: GARIN LAZARO MARIA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  6. 08/04/2011#1163893
    Ampliación de capital
    2002 VENZARA SL. Ampliación de capital. Capital: 566.743,00 Euros. Resultante Suscrito: 2.270.578,00 Euros. Datos registrales. T 2614 , F 126, S 8, H Z 23499, I/A 9 (29.03.11).
  7. 18/02/2010#597552
    Cambio de domicilio social
    2002 VENZARA SL. Cambio de domicilio social. PLAZA DE ARAGON 6 3º A (ZARAGOZA). Datos registrales. T 2614 , F 126, S 8, H Z 23499, I/A 8 ( 9.02.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPASEO ECHEGARAY Y CABALLERO 100 (ZARAGOZA), Zaragoza

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