TRANSPORTES ZABALZA GARATE SL

Hoja NA2612· NIF B31027477

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tanco Crespo Gracia Maria
Former name :
KOPPO SL

Legal information

Legal information for TRANSPORTES ZABALZA GARATE SL

NIF
Hoja registral
IRUS1000193968883
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Registro MercantilNAVARRA
Register referenceTomo 132 · Folio 46 · Hoja NA2612
Former names
KOPPO SL2010-11-11 → 2018-05-17
StatusVigente

Activity

TRANSPORTES ZABALZA GARATE SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 5 filings for this company, from 11 November 2010 to 17 May 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPORTES ZABALZA G…Tanco Crespo Gracia MariaTanco Crespo Gracia …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES ZABALZA G…Tanco Crespo Gracia MariaTanco Crespo Gracia …

Beneficial owner (UBO)

Tanco Crespo Gracia Maria100 %

Individual · ultimate beneficial owner · since 17/05/2018

Beneficial owner network map

2 nodes Person Company
TRANSPORTES ZABALZA G…Tanco Crespo Gracia MariaTanco Crespo Gracia …

Registered actos

  1. Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 18
  2. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 18
  3. Cambio de domicilio socialPublished 17/05/2018· Registered 08/05/2018· I/A 18
  4. NombramientosPublished 11/11/2010· Registered 29/10/2010· I/A 00016

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    KOPPO SL→TRANSPORTES ZABALZA GARATE SL

  2. 17/05/2018Cambio de domicilio social

    C/ DOCTOR ILDEFONSO LABAYEN 14 BAJO (PAMPLONA)

  3. 17/05/2018Declaración de unipersonalidad

    TANCO CRESPO GRACIA MARIA

Timeline (BORME)

  1. 17/05/2018#4882814

    Company name: KOPPO SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    KOPPO SL. Ceses/Dimisiones. Adm. Solid.: TANCO VILLANUEVA CESAREO;CRESPO SORIANO ROSA MARIA. Nombramientos. Adm. Unico: TANCO CRESPO GRACIA MARIA. Otros conceptos: RATIFICADOS los actos realizados por los administradores cesados hasta la fecha de su …
  2. 17/05/2018#4882813

    Company name: KOPPO SL

    Declaración de unipersonalidad
    KOPPO SL. Declaración de unipersonalidad. Socio único: TANCO CRESPO GRACIA MARIA. Datos registrales. T 132 , F 46, S 8, H NA 2612, I/A 17 ( 8.05.18).
  3. 11/11/2010#941564

    Company name: KOPPO SL

    Nombramientos
    KOPPO SL. Nombramientos. Apoderado: TANCO CRESPO GRACIA MARIA. Datos registrales. T 132 , F 45, S 8, H NA002612, I/A00016 (29.10.10).

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/ DOCTOR ILDEFONSO LABAYEN 14 BAJO (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.