MIZARSAN SL
Hoja SA5458· NIF B37326378
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zarza Turrion Amparo
Legal information
Legal information for MIZARSAN SL
Activity
MIZARSAN SL is a Sociedad Limitada (SL) with its registered office in Galindo y Perahuy (Salamanca, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 21 December 2010 to 25 November 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Zarza Turrion AmparoSince 19/11/2021Administrador Único
Former
- Turrion Hernandez BenedictaCeased on 19/11/2021Administrador Único
- Zarza Sanchez MiguelCeased on 20/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Zarza Turrion Amparo100 %
Individual · since 25/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zarza Turrion Amparo100 %
Individual · ultimate beneficial owner · since 25/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2021· Registered 19/11/2021· I/A 5
- Ceses/DimisionesPublished 25/11/2021· Registered 19/11/2021· I/A 5
- NombramientosPublished 25/11/2021· Registered 19/11/2021· I/A 5
- Ceses/DimisionesPublished 02/07/2012· Registered 20/06/2012· I/A 4
- NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 4
- Cambio de domicilio socialPublished 21/12/2010· Registered 30/11/2010· I/A 3
Changes
- 25/11/2021Declaración de unipersonalidad
ZARZA TURRION AMPARO
- 21/12/2010Cambio de domicilio social
CMNO DE LOS LECHEROS 87 (GALINDO Y PERAHUY)
Timeline (BORME)
- 25/11/2021#6699206Declaración de unipersonalidadCeses/DimisionesNombramientos
MIZARSAN SL. Declaración de unipersonalidad. Socio único: ZARZA TURRION AMPARO. Ceses/Dimisiones. Adm. Unico: TURRION HERNANDEZ BENEDICTA. Nombramientos. Adm. Unico: ZARZA TURRION AMPARO. Datos registrales. T 173 , F 104, S 8, H SA 5458, I/A 5 (19.11… - 02/07/2012#1796574Ceses/DimisionesNombramientos
MIZARSAN SL. Ceses/Dimisiones. Adm. Unico: ZARZA SANCHEZ MIGUEL. Nombramientos. Adm. Unico: TURRION HERNANDEZ BENEDICTA. Datos registrales. T 173 , F 104, S 8, H SA 5458, I/A 4 (20.06.12).
- 21/12/2010#995255Cambio de domicilio social
MIZARSAN SL. Cambio de domicilio social. CMNO DE LOS LECHEROS 87 (GALINDO Y PERAHUY). Datos registrales. T 173 , F 104, S 8, H SA 5458, I/A 3 (30.11.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.