ZADON SOCIEDAD LIMITADA
Hoja AB708
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- RAMON PENADES SOCIEDAD LIMITADA, RIVAL CAPITAL SOCIEDAD LIMITADA, SOARE INVERSIONES SOCIEDAD LIMITADA
Legal information
Legal information for ZADON SOCIEDAD LIMITADA
Activity
ZADON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 12 July 2016 to 25 April 2024, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- RAMON PENADES SOCIEDAD LIMITADASince 05/07/2016PresidenteConsejero Delegado SolidarioConsejero
- RIVAL CAPITAL SOCIEDAD LIMITADASince 05/07/2016Consejero Delegado SolidarioConsejeroSecretario
- SOARE INVERSIONES SOCIEDAD LIMITADASince 05/07/2016Consejero Delegado SolidarioConsejero
Former
- Useros De La Calzada AmparoCeased on 05/07/2016Administrador Único
Authorised representatives
Current
- Martinez Lorente CarlosSince 15/11/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/11/2019· Registered 15/11/2019· I/A 12
- Ceses/DimisionesPublished 12/07/2016· Registered 05/07/2016· I/A 11
- NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 11
Timeline (BORME)
- 25/04/2024#8052236
ZADON SOCIEDAD LIMITADA. Otros conceptos: EXPEDIDA Certificación de todos los asientos referentes a la mercantil de ésta hoja, como consecuencia de su traslado de Domicilio a la Provincia de MADRID; habiéndose extendido diligencia de CIERRE PROVISION… - 22/11/2019#5672102Nombramientos
ZADON SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ LORENTE CARLOS. Datos registrales. T 540, L 304, F 40, S 8, H AB 708, I/A 12 (15.11.19).
- 12/07/2016#3938085Ceses/DimisionesNombramientos
ZADON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: USEROS DE LA CALZADA AMPARO. Nombramientos. Consejero: RAMON PENADES SOCIEDAD LIMITADA;RIVAL CAPITAL SOCIEDAD LIMITADA;SOARE INVERSIONES SOCIEDAD LIMITADA. Presidente: RAMON PENADES SOCIEDAD LIMI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.