filings.es

ZAGRANADA SL

Hoja PM6918· NIF A07072747

Struck off · 19/11/2010Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
967 850,40 €

Legal information

Legal information for ZAGRANADA SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000085152971
Legal formSociedad Limitada (SL)
Share capital967 850,40 €
Register referenceTomo 1802 · Folio 31 · Hoja PM6918
Former names
ZAGRANADA SA(R.M. PALMA DE MALLORCA)2009-01-12

Activity

ZAGRANADA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 12 January 2009 to 19 November 2010, across 6 distinct types of filing. Its registered share capital is 967 850,40 €.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/11/2010· Registered 10/11/2010· I/A 11
  2. NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 11
  3. DisoluciónPublished 19/11/2010· Registered 10/11/2010· I/A 11
  4. ExtinciónPublished 19/11/2010· Registered 10/11/2010· I/A 11
  5. Ampliación de capitalPublished 03/03/2009· Registered 19/02/2009· I/A 10
  6. Ceses/DimisionesPublished 12/01/2009· Registered 30/12/2008· I/A 9
  7. NombramientosPublished 12/01/2009· Registered 30/12/2008· I/A 9
  8. Modificaciones estatutariasPublished 12/01/2009· Registered 30/12/2008· I/A 9

Changes

  1. 19/11/2010Disolución
  2. 19/11/2010Extinción
  3. 03/03/2009Cambio de denominación social

    ZAGRANADA SA(R.M. PALMA DE MALLORCA)→ZAGRANADA SL(R.M. PALMA DE MALLORCA)

  4. 12/01/2009Modificaciones estatutarias

Capital · events

  1. 03/03/2009Ampliación de capital
    Resulting capital: 967 850,40 € (+775 530,40 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/11/2010#952699
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZAGRANADA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: BONNIN CIFRE JUAN MANUEL. Cons.Del.Man: BONNIN CIFRE JUAN MANUEL. Consejero: BONNIN CIFRE JUAN MANUEL. Cons.Del.Man: RAMIS RAMOS ANTONIO. Consejero: RAMIS RAMOS ANTONIO. Secretario: …
  2. 03/03/2009#98572
    Ampliación de capital
    ZAGRANADA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 775.530,40 Euros. Resultante Suscrito: 967.850,40 Euros. Datos registrales. T 1802 , F 31, S 8, H PM 6918, I/A 10 (19.02.09).
  3. 12/01/2009#1638

    Company name: ZAGRANADA SA(R.M. PALMA DE MALLORCA)

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZAGRANADA SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: ZAGRANADA SL. Ceses/Dimisiones. Consejero: FONT FERRA BARTOLOME. Vicesecret.: FONT FERRA BARTOLOME. Cons.Del.Man: FONT FERRA BARTOLOME. Consejero: VON WA…

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.