SERZAN-ZEC SA
Hoja Z18850· NIF A50687268
- Registered address :
- Activity :
- Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Pitarch Michavila Jose Manuel
Legal information
Legal information for SERZAN-ZEC SA
Activity
SERZAN-ZEC SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín” (CNAE 9522). The Spanish commercial register has published 6 filings for this company, from 20 March 2013 to 14 August 2023, across 5 distinct types of filing.
Economic activity (CNAE)
9522 · Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín
Directors and representatives
Directors
Current
- Pitarch Michavila Jose ManuelSince 08/03/2013Administrador Único
Former
- Lorente Ortiz Maximo-AntonioCeased on 08/03/2013Administrador Único
Authorised representatives
Current
- Duque Langa Maria CruzSince 27/11/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pitarch Michavila Jose Manuel100 %
Individual · ultimate beneficial owner · since 20/03/2013
Beneficial owner network map
Registered actos
- ReeleccionesPublished 14/08/2023· Registered 07/08/2023· I/A 7
- NombramientosPublished 07/12/2015· Registered 27/11/2015· I/A 6
- Declaración de unipersonalidadPublished 20/03/2013· Registered 08/03/2013· I/A 5
- Ceses/DimisionesPublished 20/03/2013· Registered 08/03/2013· I/A 5
- NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 5
- Modificaciones estatutariasPublished 20/03/2013· Registered 08/03/2013· I/A 5
Changes
- 07/12/2015Cambio de denominación social
SERZAN-ZEC SAL→SERZAN-ZEC SA
- 20/03/2013Declaración de unipersonalidad
PITARCH MICHAVILA JOSE MANUEL
- 20/03/2013Modificaciones estatutarias
Timeline (BORME)
- 14/08/2023#7676292Reelecciones
SERZAN-ZEC SA. Reelecciones. Adm. Unico: PITARCH MICHAVILA JOSE MANUEL. Otros conceptos: Ratificadas las actuaciones realizadas por el Administrador único, don José Manuel Pitarch Michavila, durante el tiempo en el que su cargo estuvo caducado hasta … - 07/12/2015#3622486Nombramientos
SERZAN-ZEC SA. Nombramientos. Apoderado: DUQUE LANGA MARIA CRUZ. Datos registrales. T 1956 , F 100, S 8, H Z 18850, I/A 6 (27.11.15).
- 20/03/2013#2185687
Company name: SERZAN-ZEC SAL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasSERZAN-ZEC SAL. Declaración de unipersonalidad. Socio único: PITARCH MICHAVILA JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: LORENTE ORTIZ MAXIMO-ANTONIO. Nombramientos. Adm. Unico: PITARCH MICHAVILA JOSE MANUEL. Modificaciones estatutarias. La sociedad…
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín — are listed together.