CUARZOMAR SL

Hoja Z2336· NIF B50474253

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 203 164,67 €
Director :
Lleyda Abos Manuel

Legal information

Legal information for CUARZOMAR SL

NIF
Hoja registral
IRUS1000107031861
Legal formSociedad Limitada (SL)
Share capital2 203 164,67 €
LocalityZaragoza
Phone
Register referenceTomo 2046 · Folio 221 · Hoja Z2336
StatusVigente

Activity

CUARZOMAR SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 13 June 2012 to 4 June 2024, across 4 distinct types of filing. Its registered share capital is 2 203 164,67 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
CUARZOMAR SLLleyda Abos ManuelLleyda Abos Manuel

Registered actos

  1. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 12
  2. Ceses/DimisionesPublished 14/12/2023· Registered 07/12/2023· I/A 11
  3. NombramientosPublished 14/12/2023· Registered 07/12/2023· I/A 11
  4. Reducción de capitalPublished 31/03/2014· Registered 21/03/2014· I/A 10
  5. Cambio de domicilio socialPublished 06/02/2013· Registered 28/01/2013· I/A 9
  6. Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 8
  7. NombramientosPublished 13/06/2012· Registered 01/06/2012· I/A 8

Changes

  1. 06/02/2013Cambio de domicilio social

    C/ COSTA 12 - 1º IZDA

Capital · events

  1. 31/03/2014Reducción de capital
    Resulting capital: 2 203 164,67 €

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. 04/06/2024#8108389
    Nombramientos
    CUARZOMAR SL. Nombramientos. Auditor: FERNANDEZ MOLINA SANTIAGO JOSE. Datos registrales. S 8 , H Z 2336, I/A 12 (28.05.24).
  2. 14/12/2023#7841019
    Ceses/DimisionesNombramientos
    CUARZOMAR SL. Ceses/Dimisiones. Adm. Solid.: LLEYDA ABOS MANUEL;LLEYDA ABOS CRISTINA-ISABEL. Nombramientos. Adm. Unico: LLEYDA ABOS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  3. 31/03/2014#2744094
    Reducción de capital
    CUARZOMAR SL. Reducción de capital. Importe reducción: 1.762.383,58 Euros. Resultante Suscrito: 2.203.164,67 Euros. Reducción de capital. Importe reducción: 830.728,67 Euros. Resultante Suscrito: 1.372.436,00 Euros. Datos registrales. T 2046 , F 221,…
  4. 06/02/2013#2112650
    Cambio de domicilio social
    CUARZOMAR SL. Cambio de domicilio social. C/ COSTA 12 - 1º IZDA. (ZARAGOZA). Datos registrales. T 2046 , F 221, S 8, H Z 2336, I/A 9 (28.01.13).
  5. 13/06/2012#1767999
    Ceses/DimisionesNombramientos
    CUARZOMAR SL. Ceses/Dimisiones. Adm. Solid.: ABOS BAILO ISABEL. Nombramientos. Adm. Solid.: LLEYDA ABOS MANUEL. Datos registrales. T 2046 , F 221, S 8, H Z 2336, I/A 8 ( 1.06.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COSTA 12 - 1º IZDA, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector