ZAGONKA SOCIEDAD ANONIMA
Hoja AB1908· NIF A02049328
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gomez Lopez Isaac, Gomez Lopez Ana, Lopez Gil Pilar, Gomez Lopez Juan, Gomez Lopez Ana Maria
Legal information
Legal information for ZAGONKA SOCIEDAD ANONIMA
Activity
ZAGONKA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 29 June 2018, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez Lopez IsaacSince 12/05/2010PresidenteConsejero DelegadoConsejero
- Gomez Lopez AnaSince 26/02/2009Consejero
- Lopez Gil PilarSince 26/02/2009Consejero
- Gomez Lopez JuanSince 26/02/2009Consejero
- Gomez Lopez Ana MariaConsejero
Former
- Gomez Ortiz JuanCeased on 12/05/2010PresidenteConsejero DelegadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/05/2010· Registered 12/05/2010· I/A 9
- NombramientosPublished 21/05/2010· Registered 12/05/2010· I/A 9
- Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 8
- NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 8
Timeline (BORME)
- 29/06/2018#4946546
ZAGONKA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 759, L 523, F 172, S 8, H AB 1908, I/A A a (22.06.18).
- 04/10/2017#4562614
ZAGONKA SOCIEDAD ANONIMA. Otros conceptos: Deudor Fallido. Datos registrales. T 759, L 523, F 172, S 8, H AB 1908, I/A A (26.09.17).
- 21/05/2010#729210
ZAGONKA SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 6.250,53 Euros. Datos registrales. T 759, L 523, F 171, S 8, H AB 1908, I/A 10 (12.05.10).
- 21/05/2010#729209Ceses/DimisionesNombramientos
ZAGONKA SOCIEDAD ANONIMA. Ceses/Dimisiones. Con.Delegado: GOMEZ ORTIZ JUAN. Consejero: GOMEZ ORTIZ JUAN. Presidente: GOMEZ ORTIZ JUAN. Nombramientos. Consejero: GOMEZ LOPEZ ISAAC. Presidente: GOMEZ LOPEZ ISAAC. Con.Delegado: GOMEZ LOPEZ ISAAC. Datos … - 09/03/2009#108006Ceses/DimisionesNombramientos
ZAGONKA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GOMEZ ORTIZ JUAN;LOPEZ GIL PILAR. Presidente: GOMEZ ORTIZ JUAN. Secretario: LOPEZ GIL PILAR. Con.Delegado: GOMEZ ORTIZ JUAN. Consejero: GOMEZ LOPEZ JUAN;GOMEZ LOPEZ ANA. Nombramientos. Consejero:…
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
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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.
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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.