GRAN VENECIA SL
Hoja Z13205· NIF B50584010
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cano Sancho Maria-Angeles, Cano Sancho Maria-Jesus
Legal information
Legal information for GRAN VENECIA SL
Activity
GRAN VENECIA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 7 filings for this company, from 1 December 2010 to 13 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Directors and representatives
Directors
Current
- Cano Sancho Maria-AngelesSince 25/10/2018Administrador SolidarioApoderado Solidario
- Cano Sancho Maria-JesusSince 25/10/2018Administrador Único
Former
- Perez Calvo Miguel-AngelCeased on 06/08/2024Administrador Único
- Perez Calvo VicenteCeased on 19/09/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2024· Registered 06/08/2024· I/A 9
- NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 9
- NombramientosPublished 05/11/2018· Registered 25/10/2018· I/A 8
- Ceses/DimisionesPublished 26/09/2013· Registered 19/09/2013· I/A 7
- NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 7
- Modificaciones estatutariasPublished 26/09/2013· Registered 19/09/2013· I/A 7
Changes
- 26/09/2013Modificaciones estatutarias
Timeline (BORME)
- 13/08/2024#8212520Ceses/DimisionesNombramientos
GRAN VENECIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ CALVO MIGUEL-ANGEL. Nombramientos. Adm. Unico: CANO SANCHO MARIA-JESUS. Datos registrales. S 8 , H Z 13205, I/A 9 ( 6.08.24).
- 05/11/2018#5115418Nombramientos
GRAN VENECIA SL. Nombramientos. Apo.Sol.: CANO SANCHO MARIA-JESUS;CANO SANCHO MARIA-ANGELES. Datos registrales. T 2119 , F 32, S 8, H Z 13205, I/A 8 (25.10.18).
- 26/09/2013#2465861Ceses/DimisionesNombramientosModificaciones estatutarias
GRAN VENECIA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CALVO MIGUEL-ANGEL;PEREZ CALVO VICENTE;CANO SANCHO MARIA- ANGELES;CANO SANCHO MARIA-JESUS. Nombramientos. Adm. Unico: PEREZ CALVO MIGUEL-ANGEL. Modificaciones estatutarias. Cambio del Organo de Ad… - 01/12/2010#971205
GRAN VENECIA SL. Otros conceptos: Por acuerdo del Excmo. Ayuntamiento de Zaragoza, en sesión de 27 de Febrero de 2009 y 25 de Septiembre de 2009, el vialcalle Antonio Adrados, pasa a llamarse C/ JUAN FRANCISCO ANDRES DE UZTARROZ. Datos registrales. T…
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 — Campings y aparcamientos para caravanas — are listed together.