TRANSPORTES ZUAZO SA
Hoja VI861· NIF A01011873
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Calvo Maria Angeles, Calvo Perez Mikel
- Former name :
- NORMASA COMERCIAL SL
Legal information
Legal information for TRANSPORTES ZUAZO SA
Activity
TRANSPORTES ZUAZO SA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 4 filings for this company, from 8 March 2011 to 9 March 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Calvo Maria AngelesSince 18/02/2011Administrador Solidario
- Calvo Perez MikelSince 18/02/2011Administrador Solidario
Former
- Paisan Grisalia ConsueloCeased on 18/02/2011Administrador Único
Authorised representatives
Current
- Vara Becerra Francisco JavierSince 18/02/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2011· Registered 18/02/2011· I/A 5
- NombramientosPublished 09/03/2011· Registered 18/02/2011· I/A 5
- Modificaciones estatutariasPublished 09/03/2011· Registered 18/02/2011· I/A 5
- NombramientosPublished 08/03/2011· Registered 18/02/2011· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
NORMASA COMERCIAL SL→TRANSPORTES ZUAZO SA
- 09/03/2011Modificaciones estatutarias
Timeline (BORME)
- 09/03/2011#1111516
Company name: NORMASA COMERCIAL SL
Ceses/DimisionesNombramientosModificaciones estatutariasNORMASA COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: PAISAN GRISALIA CONSUELO. Nombramientos. Adm. Solid.: CALVO PEREZ MIKEL;FERNANDEZ CALVO MARIA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis… - 08/03/2011#1109081
Company name: NORMASA COMERCIAL SL
NombramientosNORMASA COMERCIAL SL. Nombramientos. Apoderado: VARA BECERRA FRANCISCO JAVIER. Datos registrales. T 1478 , F 60, S 8, H VI 861, I/A 6 (18.02.11).
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 — Álava — are listed together, with their address.