ZACA SA

Hoja B27907· NIF A08351264

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
RAMTAUB SA

Legal information

Legal information for ZACA SA

NIF
Hoja registral
IRUS1000323092361
Legal formSociedad Anónima (SA)
LocalityRipollet
Phone
Register referenceTomo 5446 · Folio 167 · Hoja B27907
Former names
RAMTAUB SA2010-06-30 → 2023-08-04
StatusLiquidada

Activity

ZACA SA is a Sociedad Anónima (SA) with its registered office in Ripollet (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 30 June 2010 to 4 August 2023, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/08/2023· Registered 28/07/2023· I/A 14
  2. NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 14
  3. NombramientosPublished 11/10/2021· Registered 29/09/2021· I/A 13
  4. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 12
  5. RevocacionesPublished 28/10/2011· Registered 18/10/2011· I/A 11
  6. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 11
  7. Modificaciones estatutariasPublished 28/10/2011· Registered 18/10/2011· I/A 11
  8. NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RAMTAUB SA→ZACA SA

  2. 28/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2023#7661021

    Company name: RAMTAUB SA

    RevocacionesNombramientos
    RAMTAUB SA. Revocaciones. ADM.CONJUNTO: RAMELLS ALEGRET MONTSERRAT. Nombramientos. ADM.CONJUNTO: RAMELLS ALEGRET JORDI;RAMELLS NIETO JORDI. Datos registrales. T 5446 , F 167, S 8, H B 27907, I/A 14 (28.07.23).
  2. 11/10/2021#6634079

    Company name: RAMTAUB SA

    Nombramientos
    RAMTAUB SA. Nombramientos. ADM.CONJUNTO: RAMELLS ALEGRET JORDI;RAMELLS ALEGRET MONTSERRAT. Datos registrales. T 5446 , F 166, S 8, H B 27907, I/A 13 (29.09.21).
  3. 21/10/2016#4072122

    Company name: RAMTAUB SA

    Nombramientos
    RAMTAUB SA. Nombramientos. ADM.CONJUNTO: RAMELLS ALEGRET JORDI;RAMELLS ALEGRET MONTSERRAT. Datos registrales. T 5446 , F 166, S 8, H B 27907, I/A 12 (13.10.16).
  4. 28/10/2011#1432818

    Company name: RAMTAUB SA

    RevocacionesNombramientosModificaciones estatutarias
    RAMTAUB SA. Revocaciones. ADM.UNICO: RAMELLS ALEGRET JOSEP. Nombramientos. ADM.CONJUNTO: RAMELLS ALEGRET JORDI;RAMELLS ALEGRET MONTSERRAT. Modificaciones estatutarias. ART.6:CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 5446 , F 166, S 8, H …
  5. 30/06/2010#785372

    Company name: RAMTAUB SA

    Nombramientos
    RAMTAUB SA. Nombramientos. ADM.UNICO: RAMELLS ALEGRET JOSEP. Datos registrales. T 5446 , F 166, S 8, H B 27907, I/A 10 (21.06.10).

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 addressPASAJE MONT-CABRER, CAMINO DE LA RIERA S/N, BARCELONA, CABRILS, Ripollet
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province