EDIFICACIONS ZUSI SOCIEDAD LIMITADA
Hoja GI2714
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EDIFICACIONS ZUSI SOCIEDAD LIMITADA
Activity
EDIFICACIONS ZUSI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 26 October 2011 to 9 February 2017, across 8 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jorge Juan Palencia TejadaCeased on 01/02/2017Administrador Único
- Ignacio Javier Palencia SantoyoCeased on 17/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 11/10/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO PALENCIA TEJADA SL100 %Vigente
Legal entity · since 11/10/2016
Beneficial owner network map
Registered actos
Timeline (BORME)
- 09/02/2017#4236944DisoluciónExtinción
EDIFICACIONS ZUSI SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 150 , F 151, S 8, H GI 2714, I/A 10 ( 1.02.17).
- 05/01/2017#10497515Otros conceptos
EDIFICACIONS ZUSI SOCIEDAD LIMITADA. Otros conceptos: acuerdos de Disolución por fusión por absorción de la absorbente SEPTIMIA PROMOCIONES SL, hoja B-54476. Datos registrales. T 150 , F 151, S 8, H GI 2714, I/A 9 (29.12.16).
- 11/10/2016#4058048Cambio de identidad del socio único
EDIFICACIONS ZUSI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO PALENCIA TEJADA SL. Datos registrales. T 150 , F 128, S 8, H GI 2714, I/A 8 ( 4.10.16).
- 19/07/2016#3948209Declaración de unipersonalidadReelecciones
EDIFICACIONS ZUSI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ASZENDE SL. Reelecciones. Adm. Unico: JORGE JUAN PALENCIA TEJADA. Otros conceptos: El cargo de miembro del órgano de administración pasa tener una duración indefinida. … - 27/12/2011#1520989Reelecciones
EDIFICACIONS ZUSI SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: JORGE JUAN PALENCIA TEJADA. Datos registrales. T 150 , F 128, S 8, H GI 2714, I/A 6 (14.12.11).
- 26/10/2011#1428152Ceses/DimisionesNombramientos
EDIFICACIONS ZUSI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IGNACIO JAVIER PALENCIA SANTOYO. Nombramientos. Adm. Unico: JORGE JUAN PALENCIA TEJADA. Datos registrales. T 150 , F 128, S 8, H GI 2714, I/A 5 (17.10.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.