ZAGONCAR SL
Hoja VI3860· NIF B01164490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zabala Cardeñosa Eduardo
Legal information
Legal information for ZAGONCAR SL
Activity
ZAGONCAR SL is a Sociedad Limitada (SL) with its registered office in Lanciego/Lantziego (Álava, País Vasco). The Spanish commercial register has published 5 filings for this company, from 6 May 2013 to 11 December 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Zabala Cardeñosa EduardoSince 10/04/2013Administrador Único
Former
- Cardeñosa Herrero Maria CarmenCeased on 10/04/2013Administrador Solidario
- Zabala Gonzalez ManuelCeased on 10/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- ZABALA PATRIMONIAL, SOCIEDAD LIMITADA(formerly ZABALA PATRIMONIAL SOCIEDAD LIMITADA)100 %
Legal entity · since 06/05/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZABALA PATRIMONIAL, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 06/05/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/12/2025· Registered 03/12/2025· I/A 12
- Declaración de unipersonalidadPublished 06/05/2013· Registered 10/04/2013· I/A 10
- Ceses/DimisionesPublished 06/05/2013· Registered 10/04/2013· I/A 9
- NombramientosPublished 06/05/2013· Registered 10/04/2013· I/A 9
- Modificaciones estatutariasPublished 06/05/2013· Registered 10/04/2013· I/A 9
Changes
- 11/12/2025Modificaciones estatutarias
- 06/05/2013Declaración de unipersonalidad
ZABALA PATRIMONIAL SOCIEDAD LIMITADA
- 06/05/2013Modificaciones estatutarias
Timeline (BORME)
- 11/12/2025#8965157Modificaciones estatutarias
ZAGONCAR SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 21º: EJERCICIO SOCIAL. Datos registrales. S 8 , H VI 3860, I/A 12 ( 3.12.25).
- 06/05/2013#2256106Declaración de unipersonalidad
ZAGONCAR SL. Declaración de unipersonalidad. Socio único: ZABALA PATRIMONIAL SOCIEDAD LIMITADA. Otros conceptos: El ejercicio social concluirá el último día del mes de febrero de cada año. Datos registrales. T 1100 , F 105, S 8, H VI 3860, I/A 10 (10… - 06/05/2013#2256105Ceses/DimisionesNombramientosModificaciones estatutarias
ZAGONCAR SL. Ceses/Dimisiones. Adm. Solid.: ZABALA GONZALEZ MANUEL;CARDEÑOSA HERRERO MARIA CARMEN. Nombramientos. Adm. Unico: ZABALA CARDEÑOSA EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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 — Álava — are listed together, with their address.