LATASSA 33 SL

Hoja Z25319· NIF B50811264

VigenteZaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Rubio Garrido Elsa, Hernandez Martin Ramon
Former name :
TIMECE ZARAGOZA SL

Legal information

Legal information for LATASSA 33 SL

NIF
Hoja registral
IRUS1000111717027
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 2444 · Folio 49 · Hoja Z25319
Former names
TIMECE ZARAGOZA SL2012-12-10
StatusVigente

Activity

LATASSA 33 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 10 December 2012 to 19 September 2016, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Martin Ramon100 %

Individual · ultimate beneficial owner · since 24/04/2013

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Registered actos

  1. Declaración de unipersonalidadPublished 24/04/2013· Registered 15/04/2013· I/A 4
  2. Ceses/DimisionesPublished 10/12/2012
  3. NombramientosPublished 10/12/2012

Changes

  1. 24/04/2013Cambio de denominación social

    TIMECE ZARAGOZA SL→LATASSA 33 SL

  2. 24/04/2013Declaración de unipersonalidad

    HERNANDEZ MARTIN RAMON

Timeline (BORME)

  1. 19/09/2016#4028705
    LATASSA 33 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2444 , F 49, S 8, H Z 25319, I/A 4 B ( 8.09.16).
  2. 24/04/2013#2245389
    Declaración de unipersonalidad
    LATASSA 33 SL. Declaración de unipersonalidad. Socio único: HERNANDEZ MARTIN RAMON. Datos registrales. T 2444 , F 49, S 8, H Z 25319, I/A 4 (15.04.13).
  3. 10/12/2012#2026170

    Company name: TIMECE ZARAGOZA SL

    Ceses/DimisionesNombramientos
    TIMECE ZARAGOZA SL. Ceses/Dimisiones. Adm. Solid.: RUBIO LOPEZ JUAN JOSE. Nombramientos. Adm. Solid.: RUBIO GARRIDO ELSA. Datos registrales. T 2444 , F 92, S 8, H Z 25319,bis , I/ 4 .(27.11.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addresscalle Latassa, 33, bajo., ZARAGOZA

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector