ALLIUM ZONA SL
Hoja TF41911· NIF B38904652
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tarazona Motes Alfonso-Jose, Tarazona Ribera Francesc-Xavier
Legal information
Legal information for ALLIUM ZONA SL
Activity
ALLIUM ZONA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 3 filings for this company, from 1 April 2015 to 7 April 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Tarazona Motes Alfonso-JoseAdministrador Solidario
- Tarazona Ribera Francesc-XavierAdministrador Solidario
Authorised representatives
Current
- Tarazona Motes Ana RosarioSince 28/03/2022Apoderado
Directors network map
Cap table · shareholdings
- ZONA PATRIMONIAL SL100 %
Legal entity · since 30/12/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZONA PATRIMONIAL SL100 %Vigente
Legal entity · since 30/12/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 07/04/2022· Registered 28/03/2022· I/A 4
- Declaración de unipersonalidadPublished 30/12/2021· Registered 21/12/2021· I/A 3
- Modificaciones estatutariasPublished 01/04/2015· Registered 23/03/2015· I/A 2
Changes
- 30/12/2021Declaración de unipersonalidad
ZONA PATRIMONIAL SL
- 01/04/2015Modificaciones estatutarias
Timeline (BORME)
- 07/04/2022#6902455Nombramientos
ALLIUM ZONA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: TARAZONA MOTES ANA ROSARIO. Datos registrales. T 2937 , F 65, S 8, H TF 41911, I/A 4 (28.03.22).
- 30/12/2021#6753552Declaración de unipersonalidad
ALLIUM ZONA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ZONA PATRIMONIAL SL. Datos registrales. T 2937 , F 65, S 8, H TF 41911, I/A 3 (21.12.21).
- 01/04/2015#3266007Modificaciones estatutarias
ALLIUM ZONA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 32 : PRESTACION DE SERVICIOS POR LOS ADMINISTRADORES: El cargo de administrador será retribuido; los Administradores tendrán como retribución la cantidad fija que, en …
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 — Comercio al por mayor de frutas y hortalizas — are listed together.