Z DE ZAMORA SOCIEDAD LIMITADA
Hoja ZA8552· NIF B49304447
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2019
- Director :
- Perez Rojo Lino
Legal information
Legal information for Z DE ZAMORA SOCIEDAD LIMITADA
Activity
Z DE ZAMORA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 October 2019. The Spanish commercial register has published 6 filings for this company, from 23 October 2019 to 20 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Actividades de café, bar, restaurante, explotación de máquinas recreativas y de azar.
Directors and representatives
Directors
Current
- Perez Rojo LinoSince 14/10/2019Administrador Único
Former
- Perez Rojo Maria CarmenCeased on 11/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Perez Rojo Lino100 %
Individual · since 20/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Rojo Lino100 %
Individual · ultimate beneficial owner · since 20/09/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/09/2024· Registered 11/09/2024· I/A 4
- Declaración de unipersonalidadPublished 20/09/2024· Registered 11/09/2024· I/A 3
- Ceses/DimisionesPublished 20/09/2024· Registered 11/09/2024· I/A 3
- NombramientosPublished 20/09/2024· Registered 11/09/2024· I/A 3
- ConstituciónPublished 23/10/2019· Registered 14/10/2019· I/A 1
- NombramientosPublished 23/10/2019· Registered 14/10/2019· I/A 1
Changes
- 20/09/2024Cambio de domicilio social
C/ SAN TORCUATO, 24 BAJO-LOCAL 49014 (ZAMORA)
- 20/09/2024Declaración de unipersonalidad
PEREZ ROJO LINO
Capital · events
- 23/10/2019ConstituciónInitial capital: 3 000,00 €
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)
- 20/09/2024#8261551Cambio de domicilio social
Z DE ZAMORA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN TORCUATO, 24 BAJO-LOCAL 49014 (ZAMORA). Datos registrales. S 8 , H ZA 8552, I/A 4 (11.09.24).
- 20/09/2024#8261550Declaración de unipersonalidadCeses/DimisionesNombramientos
Z DE ZAMORA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ ROJO LINO. Ceses/Dimisiones. Adm. Solid.: PEREZ ROJO LINO;PEREZ ROJO MARIA CARMEN. Nombramientos. Adm. Unico: PEREZ ROJO LINO. Otros conceptos: Cambio del Organo de Adm… - 23/10/2019#5629585ConstituciónNombramientos
Z DE ZAMORA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.09.19. Objeto social: Actividades de café, bar, restaurante, explotación de máquinas recreativas y de azar. Domicilio: C/ SAN MIGUEL 2 2 (ZAMORA). Capital: 3.000,00 Euros. Nombr…
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· Incorporated 2019
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 — Establecimientos de bebidas — are listed together.