SAZONA GROUP SL
Hoja L17350· NIF B25563552
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morancho Colomina Gemma
- Former name :
- DISTRIBUCIONES JOFRAN LOPEZ SL
Legal information
Legal information for SAZONA GROUP SL
Activity
SAZONA GROUP SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 3 filings for this company, from 7 March 2018 to 12 November 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Morancho Colomina GemmaSince 05/11/2024Administrador Único
Former
- Lopez Gimeno Joaquin FranciscoCeased on 05/11/2024Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 12/11/2024· Registered 05/11/2024· I/A 4
- NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 4
- Cambio de denominación socialPublished 07/03/2018· Registered 27/02/2018· I/A 2
Changes
- 12/11/2024Cambio de denominación social
DISTRIBUCIONES JOFRAN LOPEZ SL→SAZONA GROUP SL
- 12/11/2024Pérdida del carácter de unipersonalidad
Timeline (BORME)
- 12/11/2024#8336981Pérdida del carácter de unipersonalidadNombramientos
SAZONA GROUP SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ GIMENO JOAQUIN FRANCISCO. Nombramientos. Adm. Unico: MORANCHO COLOMINA GEMMA. Datos registrales. S 8 , H L 17350, I/A 4 ( 5.11.24).
- 07/03/2018#4781977
Company name: DISTRIBUCIONES JOFRAN LOPEZ SL
Cambio de denominación socialDISTRIBUCIONES JOFRAN LOPEZ SL. Cambio de denominación social. SAZONA GROUP SL. Datos registrales. T 894 , F 46, S 8, H L 17350, I/A 2 (27.02.18).
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 — Lleida — are listed together, with their address.