ZAMORARABIA SL
Hoja ZA5017· NIF B49229404
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Bueno Miguel
Legal information
Legal information for ZAMORARABIA SL
Activity
ZAMORARABIA SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 24 May 2012 to 15 October 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Bueno MiguelSince 08/05/2013Administrador Único
Former
- Hernandez Bueno JavierCeased on 08/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/05/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/05/2013· Registered 08/05/2013· I/A 3
- Ceses/DimisionesPublished 17/05/2013· Registered 08/05/2013· I/A 3
- NombramientosPublished 17/05/2013· Registered 08/05/2013· I/A 3
- Modificaciones estatutariasPublished 17/05/2013· Registered 08/05/2013· I/A 3
- Cambio de domicilio socialPublished 17/05/2013· Registered 08/05/2013· I/A 3
- Ceses/DimisionesPublished 24/05/2012· Registered 15/05/2012· I/A 2
- NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 2
- Modificaciones estatutariasPublished 24/05/2012· Registered 15/05/2012· I/A 2
Changes
- 17/05/2013Cambio de domicilio social
C/ LA PLATA 7 BAJO (ZAMORA)
- 17/05/2013Declaración de unipersonalidad
HERNANDEZ BUENO MIGUEL
- 17/05/2013Modificaciones estatutarias
- 24/05/2012Modificaciones estatutarias
Timeline (BORME)
- 15/10/2021#6642444
ZAMORARABIA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 217 , F 74, S 8, H ZA 5017, I/A 1 N (24.09.21).
- 17/05/2013#2277754Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ZAMORARABIA SL. Declaración de unipersonalidad. Socio único: HERNANDEZ BUENO MIGUEL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ BUENO JAVIER. Nombramientos. Adm. Unico: HERNANDEZ BUENO MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 4. D… - 24/05/2012#1739583Ceses/DimisionesNombramientosModificaciones estatutarias
ZAMORARABIA SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ BUENO JAVIER;HERNANDEZ BUENO MIGUEL. Nombramientos. Adm. Unico: HERNANDEZ BUENO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
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 — Zamora — are listed together, with their address.