ZAFRA BUS S.A.L
Hoja BA2425· NIF A06170237
- Registered address :
- Legal form :
- Sociedades anónimas laborales
- Directors :
- Matamoros Megias Jose, Delgado Bermejo Fatima Maria, Sayago Gallego Jose Francisco, Sayago Carrasco Jose, Delgado Vasco Daniel
Legal information
Legal information for ZAFRA BUS S.A.L
Activity
ZAFRA BUS S.A.L is a Sociedades anónimas laborales with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 10 filings for this company, from 28 July 2009 to 10 May 2017, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Matamoros Megias JoseSince 17/07/2009PresidenteConsejero
- Delgado Bermejo Fatima MariaSince 17/07/2009Consejero
- Sayago Gallego Jose FranciscoSince 27/04/2016Consejero
- Sayago Carrasco JoseSince 27/04/2016ConsejeroSecretario
- Delgado Vasco DanielSince 17/07/2009Consejero
Auditors
Current
- Since 03/05/2017
Directors network map
Registered actos
- NombramientosPublished 10/05/2017· Registered 03/05/2017· I/A 12
- NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 11
- NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 9
- NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 8
- NombramientosPublished 26/02/2010· Registered 17/02/2010· I/A 6
- Ceses/DimisionesPublished 28/07/2009· Registered 17/07/2009· I/A 5
- NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 5
Timeline (BORME)
- 10/05/2017#4366925Nombramientos
ZAFRA BUS S.A.L. Nombramientos. Auditor: ABRA AUDITORES DE CUENTAS S.L. Datos registrales. T 471 , F 139, S 8, H BA 2425, I/A 12 ( 3.05.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 27/12/2016#4170987Nombramientos
ZAFRA BUS S.A.L. Nombramientos. Apoderado: DELGADO VASCO DANIEL. Datos registrales. T 471 , F 138, S 8, H BA 2425, I/A 11 (19.12.16).
- 27/12/2016#4170986
ZAFRA BUS S.A.L. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificaci… - 05/05/2016#3841132Nombramientos
ZAFRA BUS S.A.L. Nombramientos. Presidente: DELGADO VASCO DANIEL. Secretario: SAYAGO CARRASCO JOSE. Datos registrales. T 471 , F 138, S 8, H BA 2425, I/A 9 (27.04.16).
- 05/05/2016#3841131Nombramientos
ZAFRA BUS S.A.L. Nombramientos. Consejero: DELGADO VASCO DANIEL;DELGADO BERMEJO FATIMA MARIA;SAYAGO GALLEGO JOSE FRANCISCO;SAYAGO CARRASCO JOSE. Datos registrales. T 471 , F 137, S 8, H BA 2425, I/A 8 (27.04.16).
- 05/05/2016#3841130
ZAFRA BUS S.A.L. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante copia autorizada del acta notarial de Junta General. Articulo 378.5 del Reglamento del Registro Mercantil. Ju… - 22/05/2015#3331285
ZAFRA BUS S.A.L. Cancelaciones de oficio de nombramientos. Consejero: MATAMOROS MEGIAS JOSE;DELGADO VASCO DANIEL;DELGADO BERMEJO FATIMA MARIA. Presidente: MATAMOROS MEGIAS JOSE. Secretario: DELGADO VASCO DANIEL. Datos registrales. T 471 , F 137, S 8,… - 26/02/2010#608043Nombramientos
ZAFRA BUS S.A.L. Nombramientos. Auditor: M.P. AUDITORES ASESORES S.L. Datos registrales. T 471 , F 137, S 8, H BA 2425, I/A 6 (17.02.10).
- 28/07/2009#321710Ceses/DimisionesNombramientos
ZAFRA BUS S.A.L. Ceses/Dimisiones. Consejero: MATAMOROS MEGIAS JOSE. Presidente: MATAMOROS MEGIAS JOSE. Secretario: DELGADO VASCO DANIEL. Consejero: DELGADO VASCO DANIEL;DELGADO BERMEJO FATIMA MARIA. Nombramientos. Consejero: MATAMOROS MEGIAS JOSE. P…
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 — Badajoz — are listed together, with their address.