ZAFAN ESPAÑA SL

Hoja PM94647· NIF B09791203

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Fandino Zabarte Suzette Marie, Zabarte Francisco Jose, Zabarte Blanca Molina

Legal information

Legal information for ZAFAN ESPAÑA SL

NIF
Hoja registral
IRUS1000100362853
Legal formSociedad Limitada (SL)
Register referenceTomo 2964 · Folio 143 · Hoja PM94647
StatusVigente

Activity

ZAFAN ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 23 August 2022 to 22 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ZAFAN ESPAÑA SLFandino Zabarte Suzette MarieFandino Zabarte Suze…Zabarte Blanca MolinaZabarte Blanca MolinaZabarte Francisco JoseZabarte Francisco Jo…ZAFAN ESPAÑA SLZAFAN ESPAÑA SL

Registered actos

  1. NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 5
  2. RevocacionesPublished 22/09/2022· Registered 15/09/2022· I/A 4
  3. RevocacionesPublished 22/09/2022· Registered 15/09/2022· I/A 3
  4. Cambio de domicilio socialPublished 23/08/2022· Registered 12/08/2022· I/A 2

Changes

  1. 23/08/2022Cambio de domicilio social

    C/ DELS OMS 50 Esc.A 1 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 22/09/2022#7166973
    Nombramientos
    ZAFAN ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BLAS GUASP JAVIER;RUIZ SORELL JOSEFINA. Datos registrales. T 2964 , F 143, S 8, H PM 94647, I/A 5 (15.09.22).
  2. 22/09/2022#7166972
    Revocaciones
    ZAFAN ESPAÑA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BLAS GUASP JAVIER;RUIZ SORELL JOSEFINA. Datos registrales. T 2964 , F 143, S 8, H PM 94647, I/A 4 (15.09.22).
  3. 22/09/2022#7166971
    Revocaciones
    ZAFAN ESPAÑA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: FUSTER BORRAS MARIA DESAMPARADOS;NIEMOLLER ILONA;PACELLA ELISEBA;BEHRMANN VERA. Datos registrales. T 2964 , F 143, S 8, H PM 94647, I/A 3 (15.09.22).
  4. 23/08/2022#7131868
    Cambio de domicilio social
    ZAFAN ESPAÑA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ DELS OMS 50 Esc.A 1 (PALMA DE MALLORCA). Datos registrales. T 2964 , F 143, S 8, H PM 94647, I/A 2 (12.08.22).

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 addressC/ DELS OMS 50 Esc.A 1 (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector