ZANCARA PROYECTOS SOCIEDAD LIMITADA

Hoja IB9106· NIF B57528275

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Brown Louise Marie, Loerzer Matthew Hening

Legal information

Legal information for ZANCARA PROYECTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184879476
Legal formSociedad Limitada (SL)
Register referenceTomo 214 · Folio 102 · Hoja IB9106
Former names
ZANCARA PROYECTOS, SOCIEDAD LIMITADA2012-07-10 → 2014-02-07
StatusVigente

Activity

ZANCARA PROYECTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 10 July 2012 to 22 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ZANCARA PROYECTOS SOC…Brown Louise MarieBrown Louise MarieLoerzer Matthew HeningLoerzer Matthew Heni…LOERZER-BROWN, S.L.LOERZER-BROWN, S.L.SPANISCH SKIN SLSPANISCH SKIN SL

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2021· Registered 15/02/2021· I/A 5
  2. Cambio de domicilio socialPublished 12/07/2018· Registered 04/07/2018· I/A 4
  3. Ceses/DimisionesPublished 07/02/2014· Registered 31/01/2014· I/A 3
  4. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 3
  5. Modificaciones estatutariasPublished 07/02/2014· Registered 31/01/2014· I/A 3
  6. Ceses/DimisionesPublished 10/07/2012· Registered 29/06/2012· I/A 2
  7. NombramientosPublished 10/07/2012· Registered 29/06/2012· I/A 2
  8. Modificaciones estatutariasPublished 10/07/2012· Registered 29/06/2012· I/A 2

Changes

  1. 22/02/2021Cambio de domicilio social

    C/ SAN JAIME, NUMERO, 76 1º 1ª 07840 (SANTA EULALIA DEL RIO)

  2. 12/07/2018Cambio de denominación social

    ZANCARA PROYECTOS, SOCIEDAD LIMITADA→ZANCARA PROYECTOS SOCIEDAD LIMITADA

  3. 12/07/2018Cambio de domicilio social

    C/ DEL SOL-HOSTAL CAS CATALA 07840 (SANTA EULALIA DEL RIO)

  4. 07/02/2014Modificaciones estatutarias
  5. 10/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2021#6268290
    Cambio de domicilio social
    ZANCARA PROYECTOS SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ SAN JAIME, NUMERO, 76 1º 1ª 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 214, L 213, F 102, S 8, H IB 9106, I/A 5 (15.02.21).
  2. 12/07/2018#4963194
    Cambio de domicilio social
    ZANCARA PROYECTOS SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ DEL SOL-HOSTAL CAS CATALA 07840 (SANTA EULALIA DEL RIO). Datos registrales. T 214, L 213, F 102, S 8, H IB 9106, I/A 4 ( 4.07.18).
  3. 07/02/2014#2658312

    Company name: ZANCARA PROYECTOS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZANCARA PROYECTOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: LOERZER MATTHEW HENING. Nombramientos. Adm. Solid.: LOERZER MATTHEW HENING;BROWN LOUISE MARIE. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  4. 10/07/2012#1808380

    Company name: ZANCARA PROYECTOS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZANCARA PROYECTOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: LOERZER MATTHEW HENING;BLAKSTAD LEITERMAN ROLF. Nombramientos. Adm. Unico: LOERZER MATTHEW HENING. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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 addressC/ SAN JAIME, NUMERO, 76 1º 1ª 07840 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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