CONSTRUCCION ZASUR GESTION SL

Hoja ZA6220· NIF B49254261

Struck off · 30/12/2020Zamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
12/02/2009

Legal information

Legal information for CONSTRUCCION ZASUR GESTION SL

NIF
Hoja registral
IRUS1000189084584
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date12/02/2009
LocalityZamora
Register referenceTomo 244 · Folio 210 · Hoja ZA6220
StatusLiquidada

Activity

CONSTRUCCION ZASUR GESTION SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). It was incorporated on 12 February 2009. The Spanish commercial register has published 11 filings for this company, from 12 February 2009 to 30 December 2020, across 8 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La construcción y albañilería en general.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
CONSTRUCCION ZASUR GE…Fernandez Refoyo JacintoFernandez Refoyo Jac…FERMA ALBAÑILERIA Y SERVICIOS SLFERMA ALBAÑILERIA Y …REFORMAS Y SERVICIOS FERMA'S SLREFORMAS Y SERVICIOS…SAN RAMON NUEVE SLSAN RAMON NUEVE SLCUBA DIEZ SLCUBA DIEZ SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCION ZASUR GE…Plaza Martin JesusPlaza Martin Jesus

Beneficial owner (UBO)

Plaza Martin Jesus100 %

Individual · ultimate beneficial owner · since 12/02/2009

Beneficial owner network map

2 nodes Person Company
CONSTRUCCION ZASUR GE…Plaza Martin JesusPlaza Martin Jesus

Registered actos

  1. Ceses/DimisionesPublished 30/12/2020· Registered 17/12/2020· I/A 3
  2. NombramientosPublished 30/12/2020· Registered 17/12/2020· I/A 3
  3. DisoluciónPublished 30/12/2020· Registered 17/12/2020· I/A 3
  4. ExtinciónPublished 30/12/2020· Registered 17/12/2020· I/A 3
  5. Ceses/DimisionesPublished 16/02/2012· Registered 07/02/2012· I/A 2
  6. NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 2
  7. ConstituciónPublished 12/02/2009· Registered 03/02/2009· I/A 1
  8. Declaración de unipersonalidadPublished 12/02/2009· Registered 03/02/2009· I/A 1
  9. NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 1
  10. Modificaciones estatutariasPublished 12/02/2009· Registered 03/02/2009· I/A 1

Changes

  1. 30/12/2020Disolución
  2. 30/12/2020Extinción
  3. 12/02/2009Declaración de unipersonalidad

    PLAZA MARTIN JESUS

  4. 12/02/2009Modificaciones estatutarias

Capital · events

  1. 12/02/2009Constitución
    Initial capital: 4 000,00 €

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. 30/12/2020#6193734
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCION ZASUR GESTION SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ REFOYO JACINTO. Liquidador: FERNANDEZ REFOYO JACINTO. Nombramientos. Liquidador: FERNANDEZ REFOYO JACINTO. Disolución. Voluntaria. Extinción. Datos registrales. T 244 , F 210, S 8…
  2. 16/02/2012#1597480
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CONSTRUCCION ZASUR GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ REFOYO JACINTO. Ceses/Dimisiones. Adm. Unico: PLAZA MARTIN JESUS. Nombramientos. Adm. Unico: FERNANDEZ REFOYO JACINTO. Datos registrales. T 244 , F 21…
  3. 12/02/2009#67881
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    CONSTRUCCION ZASUR GESTION SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: La construcción y albañilería en general. Domicilio: C/ PABLO MORILLO 12 BAJO (ZAMORA). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2009

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 addressC/ PABLO MORILLO 12 BAJO (ZAMORA), Zamora
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 — Zamora — are listed together, with their address.

Prospect this province