GENERAL MEAT SOCIEDAD LIMITADA
Hoja Z38923· NIF B99061665
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 106,00 €
- Former name :
- ZARIMSA 2005 SOCIEDAD LIMITADA
Legal information
Legal information for GENERAL MEAT SOCIEDAD LIMITADA
Activity
GENERAL MEAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 12 March 2012 to 19 January 2024, across 8 distinct types of filing. Its registered share capital is 6 106,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Piraces Ciudad RaulCeased on 12/01/2024Liquidador Solidario
- Piraces Ciudad SergioCeased on 12/01/2024Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2024· Registered 12/01/2024· I/A 5
- NombramientosPublished 19/01/2024· Registered 12/01/2024· I/A 5
- DisoluciónPublished 19/01/2024· Registered 12/01/2024· I/A 5
- ExtinciónPublished 19/01/2024· Registered 12/01/2024· I/A 5
- Ampliación de capitalPublished 09/01/2013· Registered 28/12/2012· I/A 4
- Fusión por absorciónPublished 09/01/2013· Registered 28/12/2012· I/A 4
- Cambio de denominación socialPublished 12/03/2012· Registered 28/02/2012· I/A 3
- Cambio de domicilio socialPublished 12/03/2012· Registered 28/02/2012· I/A 3
Changes
- 19/01/2024Disolución
- 19/01/2024Extinción
- 09/01/2013Cambio de denominación social
ZARIMSA 2005 SOCIEDAD LIMITADA→GENERAL MEAT SOCIEDAD LIMITADA
- 09/01/2013Fusión por absorción
- 12/03/2012Cambio de domicilio social
AVDA COSCULLUELA 2 3º A (EJEA DE LOS CABALLEROS)
Capital · events
- 09/01/2013Ampliación de capitalResulting capital: 6 106,00 € (+3 006,00 €)
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)
- 19/01/2024#7887042Ceses/DimisionesNombramientosDisoluciónExtinción
GENERAL MEAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PIRACES CIUDAD RAUL;PIRACES CIUDAD SERGIO. Nombramientos. LiquiSoli: PIRACES CIUDAD SERGIO;PIRACES CIUDAD RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 3260 , F 72, S 8, H… - 09/01/2013#10457031Ampliación de capitalFusión por absorción
GENERAL MEAT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.106,00 Euros. Fusión por absorción. Sociedades absorbidas: PIRACES INVERSIONES SL. Datos registrales. T 3260 , F 71, S 8, H Z 38923, I/A 4 (28.12.1… - 12/03/2012#1636951
Company name: ZARIMSA 2005 SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialZARIMSA 2005 SOCIEDAD LIMITADA. Cambio de denominación social. GENERAL MEAT SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA COSCULLUELA 2 3º A (EJEA DE LOS CABALLEROS). Datos registrales. T 3260 , F 71, S 8, H Z 38923, I/A 3 (28.02.12).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.