Z 43 SA

Hoja M66931· NIF A78518297

Struck off · 02/02/2023Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for Z 43 SA

NIF
Hoja registral
IRUS1000242856151
Legal formSociedad Anónima (SA)
Register referenceTomo 4015 · Folio 143 · Hoja M66931
StatusLiquidada

Activity

Z 43 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 25 September 2013 to 2 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 9
  2. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 9
  3. DisoluciónPublished 02/02/2023· Registered 26/01/2023· I/A 9
  4. ExtinciónPublished 02/02/2023· Registered 26/01/2023· I/A 9
  5. ReeleccionesPublished 19/08/2021· Registered 12/08/2021· I/A 8
  6. ReeleccionesPublished 25/09/2013· Registered 17/09/2013· I/A 7
  7. Modificaciones estatutariasPublished 25/09/2013· Registered 17/09/2013· I/A 7

Changes

  1. 02/02/2023Disolución
  2. 02/02/2023Extinción
  3. 25/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2023#7365998
    Ceses/DimisionesNombramientosDisoluciónExtinción
    Z 43 SA. Ceses/Dimisiones. Adm. Solid.: GALLARDO CRUZ JOSE;GONZALEZ GONZALEZ CARLOS. Nombramientos. LiquiSoli: GONZALEZ GONZALEZ CARLOS;GALLARDO CRUZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 4015 , F 143, S 8, H M 66931, I/A 9 (2…
  2. 19/08/2021#6576847
    Reelecciones
    Z 43 SA. Reelecciones. Adm. Solid.: GALLARDO CRUZ JOSE;GONZALEZ GONZALEZ CARLOS. Datos registrales. T 4015 , F 143, S 8, H M 66931, I/A 8 (12.08.21).
  3. 25/09/2013#2462822
    ReeleccionesModificaciones estatutarias
    Z 43 SA. Reelecciones. Adm. Solid.: GALLARDO CRUZ JOSE;GONZALEZ GONZALEZ CARLOS. Modificaciones estatutarias. MODIFICADO EL ARTICULO 24. Datos registrales. T 4015 , F 143, S 8, H M 66931, I/A 7 (17.09.13).

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 addressZURBANO 43, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector