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ZANA EDIFICIOS, S.L

Hoja S21840· NIF B81756348

ActiveCantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Ruiz Gutierrez Juan, 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

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Directors

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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

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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