THE ZONE CAR SL
Hoja A121445· NIF B54476205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/05/2010
- Directors :
- Perez Barber Santiago, Villar Maximiliano Jose
Legal information
Legal information for THE ZONE CAR SL
Activity
THE ZONE CAR SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 28 May 2010. The Spanish commercial register has published 9 filings for this company, from 28 May 2010 to 2 December 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Taller de reparación de vehículos, mecánica de vehículos a motor y venta de accesorios del automóvil.-
Directors and representatives
Directors
Current
- Perez Barber SantiagoSince 18/05/2010Administrador Solidario
- Villar Maximiliano JoseSince 18/05/2010Administrador Solidario
Former
- Comes Mestre GermanCeased on 22/11/2013Administrador Solidario
- Ortola Ortega Antonio RamonCeased on 23/01/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 6
- NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 5
- Ceses/DimisionesPublished 30/01/2013· Registered 23/01/2013· I/A 4
- NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 4
- Modificaciones estatutariasPublished 30/01/2013· Registered 23/01/2013· I/A 4
- Cambio de domicilio socialPublished 16/03/2011· Registered 04/03/2011· I/A 3
- Ampliacion del objeto socialPublished 12/11/2010· Registered 29/10/2010· I/A 2
- ConstituciónPublished 28/05/2010· Registered 18/05/2010· I/A 1
- NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 1
Changes
- 30/01/2013Modificaciones estatutarias
- 16/03/2011Cambio de domicilio social
AVDA DE ANDALUCIA 22 (DENIA)
- 12/11/2010Ampliación del objeto social
La compraventa, exportación e importación de vehículos usados; la compraventa de embarcaciones nuevas y usadas y reparación de embarcaciones.-
Capital · events
- 28/05/2010ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/12/2013#2563152Ceses/Dimisiones
THE ZONE CAR SL. Ceses/Dimisiones. Adm. Solid.: COMES MESTRE GERMAN. Datos registrales. T 3455 , F 38, S 8, H A 121445, I/A 6 (22.11.13).
- 26/06/2013#2341657Nombramientos
THE ZONE CAR SL. Nombramientos. Adm. Solid.: COMES MESTRE GERMAN. Datos registrales. T 3455 , F 38, S 8, H A 121445, I/A 5 (19.06.13).
- 30/01/2013#2096639Ceses/DimisionesNombramientosModificaciones estatutarias
THE ZONE CAR SL. Ceses/Dimisiones. Adm. Mancom.: ORTOLA ORTEGA ANTONIO RAMON;PEREZ BARBER SANTIAGO;VILLAR MAXIMILIANO JOSE. Nombramientos. Adm. Solid.: PEREZ BARBER SANTIAGO;VILLAR MAXIMILIANO JOSE. Modificaciones estatutarias. Cambio del Organo de A… - 16/03/2011#1123177Cambio de domicilio social
THE ZONE CAR SL. Cambio de domicilio social. AVDA DE ANDALUCIA 22 (DENIA). Datos registrales. T 3455 , F 37, S 8, H A 121445, I/A 3 ( 4.03.11).
- 12/11/2010#942315Ampliacion del objeto social
THE ZONE CAR SL. Ampliacion del objeto social. La compraventa, exportación e importación de vehículos usados; la compraventa de embarcaciones nuevas y usadas y reparación de embarcaciones.- Datos registrales. T 3455 , F 37, S 8, H A 121445, I/A 2 (29… - 28/05/2010#738648ConstituciónNombramientos
THE ZONE CAR SL. Constitución. Comienzo de operaciones: 1.04.10. Objeto social: Taller de reparación de vehículos, mecánica de vehículos a motor y venta de accesorios del automóvil.- Domicilio: AVDA ANDALUCIA 1 (DENIA). Capital: 3.006,00 Euros. Nombr…
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· Incorporated 2010
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 — Alicante — are listed together, with their address.