ZAFRA EXPRESS S.L

Hoja BA14379· NIF B06401947

VigenteBadajoz
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedades de responsabilidad limitada
Director :
Ramos Marchal Luis
Former name :
ZAFRA EXPRESS S.L.L

Legal information

Legal information for ZAFRA EXPRESS S.L

NIF
Hoja registral
IRUS1000180385973
Legal formSociedades de responsabilidad limitada
Register referenceTomo 577 · Folio 27 · Hoja BA14379
Former names
ZAFRA EXPRESS S.L.L2009-05-06 → 2013-11-21
StatusVigente

Activity

ZAFRA EXPRESS S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). The Spanish commercial register has published 8 filings for this company, from 6 May 2009 to 21 November 2013, across 5 distinct types of filing.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZAFRA EXPRESS S.LRamos Marchal LuisRamos Marchal LuisRAMOS Y ASCASIBAR CONSTRUCCIONES SLRAMOS Y ASCASIBAR CO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZAFRA EXPRESS S.LRamos Marchal LuisRamos Marchal Luis

Beneficial owner (UBO)

Ramos Marchal Luis100 %

Individual · ultimate beneficial owner · since 21/11/2013

Beneficial owner network map

2 nodes Person Company
ZAFRA EXPRESS S.LRamos Marchal LuisRamos Marchal Luis

Registered actos

  1. Declaración de unipersonalidadPublished 21/11/2013· Registered 14/11/2013· I/A 5
  2. Ceses/DimisionesPublished 21/11/2013· Registered 14/11/2013· I/A 4
  3. NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 4
  4. Modificaciones estatutariasPublished 21/11/2013· Registered 14/11/2013· I/A 4
  5. Modificaciones estatutariasPublished 10/11/2011· Registered 31/10/2011· I/A 3
  6. Cambio de domicilio socialPublished 10/11/2011· Registered 31/10/2011· I/A 3
  7. Modificaciones estatutariasPublished 06/05/2009· Registered 24/04/2009· I/A 2
  8. Cambio de domicilio socialPublished 06/05/2009· Registered 24/04/2009· I/A 2

Changes

  1. 21/11/2013Cambio de denominación social

    ZAFRA EXPRESS S.L.L→ZAFRA EXPRESS S.L

  2. 21/11/2013Declaración de unipersonalidad

    RAMOS MARCHAL LUIS

  3. 21/11/2013Modificaciones estatutarias
  4. 10/11/2011Cambio de domicilio social

    BARDA DE SALAMANCA 14-A - EDIFICIO ZURBARAN (ZAFRA)

  5. 10/11/2011Modificaciones estatutarias
  6. 06/05/2009Cambio de domicilio social

    AVDA DE LA ESTACION 38-B (ZAFRA)

  7. 06/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2013#2547472
    Declaración de unipersonalidad
    ZAFRA EXPRESS S.L. Declaración de unipersonalidad. Socio único: RAMOS MARCHAL LUIS. Datos registrales. T 577 , F 27, S 8, H BA 14379, I/A 5 (14.11.13).
  2. 21/11/2013#2547471

    Company name: ZAFRA EXPRESS S.L.L

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZAFRA EXPRESS S.L.L. Ceses/Dimisiones. Adm. Solid.: VENEGAS CORBACHO JOSE ANTONIO;SANABRIA HERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: RAMOS MARCHAL LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  3. 10/11/2011#1449648

    Company name: ZAFRA EXPRESS S.L.L

    Modificaciones estatutariasCambio de domicilio social
    ZAFRA EXPRESS S.L.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. BARDA DE SALAMANCA 14-A - EDIFICIO ZURBARAN (ZAFRA). Datos registrales. T 293 , F 69, S 8, H BA 14379, I/A 3 (31.10.11). http://w…
  4. 06/05/2009#199209

    Company name: ZAFRA EXPRESS S.L.L

    Modificaciones estatutariasCambio de domicilio social
    ZAFRA EXPRESS S.L.L. Modificaciones estatutarias. 5. Acciones/Participaciones.-. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. AVDA DE LA ESTACION 38-B (ZAFRA). Datos registrales. T 293 , F 68, S 8, H BA 14379, I/A 2 (24.04.0…

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 addressBARDA DE SALAMANCA 14-A - EDIFICIO ZURBARAN (ZAFRA), Badajoz
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 — Otras actividades postales y de correos — are listed together.

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