PEDRO CHOZAS SL

Hoja M58890· NIF B79215893

Struck off · 28/12/2016Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Former name :
GRUPO ZAPATERO SL

Legal information

Legal information for PEDRO CHOZAS SL

NIF
Hoja registral
IRUS1000248226257
Legal formSociedad Limitada (SL)
LocalityMiraflores de la Sierra
Phone
Register referenceTomo 3487 · Folio 153 · Hoja M58890
Former names
GRUPO ZAPATERO SL2013-04-01 → 2016-12-28
HERMANOS CHOZAS SL2014-09-10
StatusExtinguida

Activity

PEDRO CHOZAS SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 1 April 2013 to 28 December 2016, across 8 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PEDRO CHOZAS SLChozas Lopez Pedro LuisChozas Lopez Pedro L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEDRO CHOZAS SLChozas Lopez Pedro LuisChozas Lopez Pedro L…

Beneficial owner (UBO)

Chozas Lopez Pedro Luis100 %

Individual · ultimate beneficial owner · since 10/09/2014

Beneficial owner network map

2 nodes Person Company
PEDRO CHOZAS SLChozas Lopez Pedro LuisChozas Lopez Pedro L…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2016· Registered 20/12/2016· I/A 8
  2. NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 8
  3. DisoluciónPublished 28/12/2016· Registered 20/12/2016· I/A 8
  4. ExtinciónPublished 28/12/2016· Registered 20/12/2016· I/A 8
  5. Declaración de unipersonalidadPublished 10/09/2014· Registered 02/09/2014· I/A 5
  6. Ceses/DimisionesPublished 10/09/2014· Registered 02/09/2014· I/A 5
  7. NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 5
  8. Modificaciones estatutariasPublished 10/09/2014· Registered 02/09/2014· I/A 5
  9. Cambio de denominación socialPublished 10/09/2014· Registered 02/09/2014· I/A 5
  10. Cambio de domicilio socialPublished 10/09/2014· Registered 02/09/2014· I/A 5
  11. Modificaciones estatutariasPublished 01/04/2013· Registered 15/03/2013· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GRUPO ZAPATERO SL→PEDRO CHOZAS SL

  2. 28/12/2016Disolución
  3. 28/12/2016Extinción
  4. 10/09/2014Cambio de denominación social

    GRUPO ZAPATERO SL→HERMANOS CHOZAS SL

  5. 10/09/2014Cambio de domicilio social

    CTRA DE MIRAFLORES DE LA SIERRA A GUADALIX DE LA S (MIRAFLORES DE LA SIERRA)

  6. 10/09/2014Declaración de unipersonalidad

    CHOZAS LOPEZ PEDRO LUIS

  7. 10/09/2014Modificaciones estatutarias
  8. 01/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2016#4175018

    Company name: GRUPO ZAPATERO SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUPO ZAPATERO SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ RUIZ ROBERTO;BARCELO RODRIGUEZ RAMON;TARDIO BENITO JUAN JOSE. Nombramientos. Liquidador: TARDIO BENITO JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 3487 , F 153, S 8, H M 5…
  2. 10/09/2014#2961891

    Company name: HERMANOS CHOZAS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    HERMANOS CHOZAS SL. Declaración de unipersonalidad. Socio único: CHOZAS LOPEZ PEDRO LUIS. Ceses/Dimisiones. Adm. Mancom.: CHOZAS LOPEZ PEDRO LUIS;CHOZAS LOZANO JOSE MIGUEL. Nombramientos. Adm. Unico: CHOZAS LOPEZ PEDRO LUIS. Modificaciones estatutari…
  3. 01/04/2013#2200744

    Company name: GRUPO ZAPATERO SL

    Modificaciones estatutarias
    GRUPO ZAPATERO SL. Modificaciones estatutarias. Modificado el artículo 18 de los Estatutos Sociales.. Datos registrales. T 3487 , F 153, S 8, H M 58890, I/A 7 (15.03.13).

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 addressCTRA DE MIRAFLORES DE LA SIERRA A GUADALIX DE LA S (MIRAFLORES DE LA SIERRA), Miraflores de la Sierra, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector