MARINA ZARZU SL
Hoja M404340· NIF B84599091
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lorente Corona Josefina
Legal information
Legal information for MARINA ZARZU SL
Activity
MARINA ZARZU SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 10 April 2012 to 9 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Lorente Corona JosefinaSince 04/08/2019Administrador Único
Former
- Lopez Zarzuela JorgeCeased on 04/08/2019Administrador Único
Authorised representatives
Current
- Ontoso Garcia SilviaSince 22/04/2015Apoderado
Directors network map
Cap table · shareholdings
- Lopez Zarzuela Jorge100 %
Individual · since 10/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Zarzuela Jorge100 %
Individual · ultimate beneficial owner · since 10/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/08/2019· Registered 04/08/2019· I/A 4
- NombramientosPublished 09/08/2019· Registered 04/08/2019· I/A 4
- NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 3
- Declaración de unipersonalidadPublished 10/04/2012· Registered 28/03/2012· I/A 2
Changes
- 10/04/2012Declaración de unipersonalidad
LOPEZ ZARZUELA JORGE
Timeline (BORME)
- 09/08/2019#5539445Ceses/DimisionesNombramientos
MARINA ZARZU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ ZARZUELA JORGE. Nombramientos. Adm. Unico: LORENTE CORONA JOSEFINA. Datos registrales. T 22612 , F 32, S 8, H M 404340, I/A 4 ( 4.08.19).
- 30/04/2015#3305178Nombramientos
MARINA ZARZU SL. Nombramientos. Apoderado: ONTOSO GARCIA SILVIA. Datos registrales. T 22612 , F 32, S 8, H M 404340, I/A 3 (22.04.15).
- 10/04/2012#1678206Declaración de unipersonalidad
MARINA ZARZU SL. Declaración de unipersonalidad. Socio único: LOPEZ ZARZUELA JORGE. Datos registrales. T 22612 , F 32, S 8, H M 404340, I/A 2 (28.03.12).
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 — Restaurantes y puestos de comidas — are listed together.