ZANA EDIFICIOS, S.L

Hoja S21840· NIF B81756348

VigenteCantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
San Juan Minchero Ignacio

Legal information

Legal information for ZANA EDIFICIOS, S.L

NIF
Hoja registral
IRUS1000123580973
Legal formSociedades de responsabilidad limitada
Register referenceTomo 992 · Folio 90 · Hoja S21840
StatusVigente

Activity

ZANA EDIFICIOS, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 5 filings for this company, from 21 June 2010 to 23 March 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
ZANA EDIFICIOS, S.LRuiz Gutierrez JuanRuiz Gutierrez JuanSan Juan Minchero IgnacioSan Juan Minchero Ig…PROMOCIONES Y CONSTRUCCIONES TEZANILLOS SLPROMOCIONES Y CONSTR…EOLICOS LOS SANMARTINES 2008, S.LEOLICOS LOS SANMARTI…VAIRCAN RENOVABLES SLVAIRCAN RENOVABLES SLSERY OBRAS Y PROYECTOS SOCIEDAD LIMITADASERY OBRAS Y PROYECT…INVERSIONES CARVIPE SOCIEDAD LIMITADAINVERSIONES CARVIPE …SERVICIOS AGROGANADEROS CANTABROS S LSERVICIOS AGROGANADE…GESURBASER CONSULTING SOCIEDAD LIMITADAGESURBASER CONSULTIN…INVERSION Y DESARROLLO DE INDUSTRIAS CARNICAS, S.LINVERSION Y DESARROL…RIO CAPITAL SLRIO CAPITAL SLLA DESPENSA DE LA CARNE, S.LLA DESPENSA DE LA CA…GABINETE SERVICIOS ECONOMICOS DE CANTABRIA, SOCIEDAD LIMITADA PROFESIONALGABINETE SERVICIOS E…MATADERO FRIGORIFICO DE CANTABRIA SA EN LIQUIDACIONMATADERO FRIGORIFICO…TERRENOS DE ADARZO SLTERRENOS DE ADARZO SL

Registered actos

  1. Modificaciones estatutariasPublished 23/03/2012· Registered 07/03/2012· I/A 3
  2. Ceses/DimisionesPublished 21/06/2010· Registered 09/06/2010· I/A 2
  3. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 2
  4. Modificaciones estatutariasPublished 21/06/2010· Registered 09/06/2010· I/A 2
  5. Cambio de domicilio socialPublished 21/06/2010· Registered 09/06/2010· I/A 1

Changes

  1. 23/03/2012Modificaciones estatutarias
  2. 21/06/2010Cambio de domicilio social

    BARRIO LLOSACAMPO, 31-G BAJO

  3. 21/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2012#1654597
    Modificaciones estatutarias
    ZANA EDIFICIOS, S.L. Modificaciones estatutarias. Modificado el artículo 9 de los estatutos sociales en lo relativo a la convocatoria y funcionamiento de las Juntas Generales. . Datos registrales. T 992 , F 90, S 8, H S 21840, I/A 3 ( 7.03.12).
  2. 21/06/2010#772353
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZANA EDIFICIOS, S.L. Ceses/Dimisiones. Consejero: RUIZ GUTIERREZ JUAN. Presidente: RUIZ GUTIERREZ JUAN. Consejero: ESCALLADA DEL CASTILLO JOSE ANTONIO. Con.Delegado: RUIZ GUTIERREZ JUAN. Nombramientos. Adm. Mancom.: RUIZ GUTIERREZ JUAN;SAN JUAN MINCH…
  3. 21/06/2010#772352
    Cambio de domicilio social
    ZANA EDIFICIOS, S.L. Cambio de domicilio social. BARRIO LLOSACAMPO, 31-G BAJO. RENEDO (PIELAGOS). Datos registrales. T 992 , F 87, S 8, H S 21840, I/A 1 ( 9.06.10).

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 addressBARRIO LLOSACAMPO, 31-G BAJO, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province