EXCLUSIVAS ZARAGOZA SL

Hoja Z11190· NIF B50551415

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Directors :
DISBASE S.L.U, DISBASE SLU

Legal information

Legal information for EXCLUSIVAS ZARAGOZA SL

NIF
Hoja registral
IRUS1000107894890
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2843 · Folio 64 · Hoja Z11190
StatusVigente

Activity

EXCLUSIVAS ZARAGOZA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 6 filings for this company, from 21 September 2016 to 3 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXCLUSIVAS ZARAGOZA SLDISBASE S.L.UDISBASE S.L.UDISBASE SLUDISBASE SLUEXCLUSIVAS JAEN SOCIEDAD ANONIMAEXCLUSIVAS JAEN SOCI…

Registered actos

  1. RevocacionesPublished 03/05/2024· Registered 24/04/2024· I/A 10
  2. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 10
  3. NombramientosPublished 01/02/2022· Registered 26/01/2022· I/A 9
  4. Ceses/DimisionesPublished 21/09/2016· Registered 12/09/2016· I/A 8
  5. NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 8
  6. Modificaciones estatutariasPublished 21/09/2016· Registered 12/09/2016· I/A 8

Changes

  1. 21/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2024#8063962
    RevocacionesNombramientos
    EXCLUSIVAS ZARAGOZA SL. Revocaciones. Apoderado: PANELLA MATAMALA ERIC. Nombramientos. Apoderado: PANELLA MATAMALA ERIC. Datos registrales. T 2843 , F 64, S 8, H Z 11190, I/A 10 (24.04.24).
  2. 01/02/2022#6790573
    Nombramientos
    EXCLUSIVAS ZARAGOZA SL. Nombramientos. Apoderado: PANELLA MATAMALA ERIC. Datos registrales. T 2255 , F 41, S 8, H Z 11190, I/A 9 (26.01.22).
  3. 21/09/2016#4032369
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXCLUSIVAS ZARAGOZA SL. Ceses/Dimisiones. Adm. Unico: PANELLA GUBAU JOSE. Nombramientos. Adm. Unico: DISBASE S.L.U. Modificaciones estatutarias. Artículo 7 .- A.- TRANSMISION VOLUNTARIA POR ACTOS INTERVIVOS- Será libre la transmisión voluntaria de pa…

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 addressPol. Malpica. C/E, parcelas 9 y 10, nave 6., 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector