ZADISA SPAIN SL
Hoja TO32677· NIF B45756954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/05/2011
- Director :
- Diaz Aguado Jesus
Legal information
Legal information for ZADISA SPAIN SL
Activity
ZADISA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Cedillo del Condado (Toledo, Castilla-La Mancha). It was incorporated on 11 May 2011. The Spanish commercial register has published 5 filings for this company, from 11 May 2011 to 11 February 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Comercio al por mayor y al por menor de productos alimenticios y bebidas, artículos de droguería y perfumería, comercio al por mayor y al por menor de productos de telecomunicación e informática, compraventa y alquiler de inmuebles.
Directors and representatives
Directors
Current
- Diaz Aguado JesusSince 03/02/2014Administrador Único
Former
- Diaz Rojas JesusCeased on 26/09/2013Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Rojas Jesus100 %
Individual · since 11/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Rojas Jesus100 %
Individual · ultimate beneficial owner · since 11/05/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 3
- Ceses/DimisionesPublished 04/10/2013· Registered 26/09/2013· I/A 2
- ConstituciónPublished 11/05/2011· Registered 28/04/2011· I/A 1
- Declaración de unipersonalidadPublished 11/05/2011· Registered 28/04/2011· I/A 1
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 1
Changes
- 11/05/2011Declaración de unipersonalidad
DIAZ ROJAS JESUS
Capital · events
- 11/05/2011ConstituciónInitial capital: 3 010,00 €
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)
- 11/02/2014#2664607Nombramientos
ZADISA SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ AGUADO JESUS. Nombramientos. Adm. Unico: DIAZ AGUADO JESUS. Datos registrales. T 1521 , F 37, S 8, H TO 32677, I/A 3 ( 3.02.14).
- 04/10/2013#2478634Ceses/Dimisiones
ZADISA SPAIN SL. Ceses/Dimisiones. Adm. Unico: DIAZ ROJAS JESUS. Datos registrales. T 1521 , F 37, S 8, H TO 32677, I/A 2 (26.09.13).
- 11/05/2011#1207513ConstituciónDeclaración de unipersonalidadNombramientos
ZADISA SPAIN SL. Constitución. Comienzo de operaciones: 21.03.11. Objeto social: Comercio al por mayor y al por menor de productos alimenticios y bebidas, artículos de droguería y perfumería, comercio al por mayor y al por menor de productos de telec…
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 2011
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 — Toledo — are listed together, with their address.