CERTIFICAZ SOCIEDAD LIMITADA
Hoja Z53804· NIF B99355034
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2012
Legal information
Legal information for CERTIFICAZ SOCIEDAD LIMITADA
Activity
CERTIFICAZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 3 October 2012. The Spanish commercial register has published 8 filings for this company, from 3 October 2012 to 12 December 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7420 · Actividades de fotografía
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., ENERGIAS ALTERNATIVAS., ACTIVIDADES CIENTIFICAS Y TECNICAS.
Directors and representatives
Directors
Former
- Gayan Margeli NuriaCeased on 03/12/2014Consejero
- Marruedo Espeja LuisCeased on 03/12/2014Consejero
- Munilla Lopez Santiago PabloCeased on 03/12/2014Consejero
- Ruiz Montoya ManuelCeased on 03/12/2014Consejero
- Burriel Martinez MarianoCeased on 22/09/2012Consejero
- Sallan Villegas Jose MariaCeased on 22/09/2012Consejero
- Mas Pinos Santiago JoseCeased on 22/09/2012Consejero
- Valls Ortiz Jose MiguelCeased on 22/09/2012Consejero
- Milla Martinez MiguelCeased on 03/12/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 03/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2014· Registered 03/12/2014· I/A 2
- NombramientosPublished 12/12/2014· Registered 03/12/2014· I/A 2
- DisoluciónPublished 12/12/2014· Registered 03/12/2014· I/A 2
- ExtinciónPublished 12/12/2014· Registered 03/12/2014· I/A 2
- ConstituciónPublished 03/10/2012· Registered 22/09/2012· I/A 6
- Declaración de unipersonalidadPublished 03/10/2012· Registered 22/09/2012· I/A 6
- NombramientosPublished 03/10/2012· Registered 22/09/2012· I/A 6
- Ceses/DimisionesPublished 03/10/2012· Registered 22/09/2012· I/A 6
Changes
- 12/12/2014Disolución
- 12/12/2014Extinción
- 03/10/2012Declaración de unipersonalidad
MILLA MARTINEZ MIGUEL
Capital · events
- 03/10/2012ConstituciónInitial 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)
- 12/12/2014#3109139Ceses/DimisionesNombramientosDisoluciónExtinción
CERTIFICAZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MILLA MARTINEZ MIGUEL. Nombramientos. Liquidador: MILLA MARTINEZ MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3930 , F 9, S 8, H Z 53804, I/A 2 ( 3.12.14).
- 03/10/2012#1920810ConstituciónDeclaración de unipersonalidadNombramientosCeses/Dimisiones
CERTIFICAZ SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., ENERGIAS ALTERNATIVAS., ACTIVIDADES CIENTIFICAS Y TECNICAS. Domicilio: C/ LUIS BUÑUEL 7 Esc.4º C (ZARAGOZA). C…
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 2012
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 fotografía — are listed together.