PH 13 ZARAGOZA SL
Hoja Z27675· NIF B50859065
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Acedo Gracia Julio, Acedo Ibañez Jose Antonio
Legal information
Legal information for PH 13 ZARAGOZA SL
Activity
PH 13 ZARAGOZA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 4 September 2009 to 7 December 2017, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Acedo Gracia JulioSince 03/06/2013Administrador Mancomunado
- Acedo Ibañez Jose AntonioSince 03/06/2013Administrador Mancomunado
Former
- Acedo Villate JulioCeased on 03/06/2013Administrador Solidario
- Acedo Villate Juan PabloCeased on 03/06/2013Administrador Solidario
- Acedo Villate Jose AntonioCeased on 03/06/2013Administrador Solidario
Authorised representatives
Current
- Acedo Rodriguez Ivan InocencioSince 29/11/2017Apoderado Mancomunado
- Acedo Rodriguez IgorSince 29/11/2017Apoderado Mancomunado
- Acedo Villate InocencioSince 29/11/2017Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 5
- NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 4
- Ceses/DimisionesPublished 11/06/2013· Registered 03/06/2013· I/A 3
- NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 3
- Modificaciones estatutariasPublished 11/06/2013· Registered 03/06/2013· I/A 3
- NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 2
Changes
- 11/06/2013Modificaciones estatutarias
Timeline (BORME)
- 07/12/2017#4652380Nombramientos
PH 13 ZARAGOZA SL. Nombramientos. Apo.Manc.: ACEDO VILLATE INOCENCIO;ACEDO RODRIGUEZ IVAN INOCENCIO;ACEDO RODRIGUEZ IGOR. Datos registrales. T 2585 , F 176, S 8, H Z 27675, I/A 5 (29.11.17).
- 11/06/2013#2319415Nombramientos
PH 13 ZARAGOZA SL. Nombramientos. Apo.Sol.: ACEDO IBAÑEZ JOSE ANTONIO;ACEDO GRACIA JULIO. Datos registrales. T 2585 , F 176, S 8, H Z 27675, I/A 4 ( 3.06.13).
- 11/06/2013#2319414Ceses/DimisionesNombramientosModificaciones estatutarias
PH 13 ZARAGOZA SL. Ceses/Dimisiones. Adm. Solid.: ACEDO VILLATE JOSE ANTONIO;ACEDO VILLATE JULIO;ACEDO VILLATE INOCENCIO;ACEDO VILLATE JUAN PABLO. Nombramientos. Adm. Mancom.: ACEDO GRACIA JULIO;ACEDO IBAÑEZ JOSE ANTONIO. Modificaciones estatutarias.… - 04/09/2009#373673Nombramientos
PH 13 ZARAGOZA SL. Nombramientos. Apoderado: ACEDO GRACIA CARLOS. Datos registrales. T 2585 , F 175, S 8, H Z 27675, I/A 2 (25.08.09).
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 — CNAE 5611 — are listed together.