ZANCO IBERICA SL

Hoja M44312· NIF B78010105

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Martin Antonio

Legal information

Legal information for ZANCO IBERICA SL

NIF
Hoja registral
IRUS1000241936143
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11801 · Folio 176 · Hoja M44312
StatusVigente

Activity

ZANCO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 17 May 2012 to 28 January 2014, across 2 distinct types of filing.

Economic activity (CNAE)

1421

Directors and representatives

Directors

Current

Directors network map

34 nodes Person Company
ZANCO IBERICA SLLopez Martin AntonioLopez Martin AntonioINFO-SERVICE ADVENA SLINFO-SERVICE ADVENA …HEYFALO SLHEYFALO SLTRANSPORTES MARPLAZA SOCIEDAD LIMITADATRANSPORTES MARPLAZA…TRANSMARTIN ADRA S.LTRANSMARTIN ADRA S.LALAMOMAR SLALAMOMAR SLDECAPADO BARCELONA S.LDECAPADO BARCELONA S…RIHOR SARIHOR SAMALT. EXTREMEÑA LAS PALMERAS S.LMALT. EXTREMEÑA LAS …SUCULENTUS PET FOOD SLSUCULENTUS PET FOOD …MACU 3000 SOCIEDAD LIMITADAMACU 3000 SOCIEDAD L…EUROPA PET FOOD SLEUROPA PET FOOD SLFOWAD SLFOWAD SLFORWARD ARQUITECTURA DE INTERIOR SLFORWARD ARQUITECTURA…MECALPAX MECANIZADOS Y MONTAJES SLMECALPAX MECANIZADOS…ANTONIO MARTIN LOPEZ Y OTRA SLANTONIO MARTIN LOPEZ…EL TINGLAO DEL RINCON SLEL TINGLAO DEL RINCO…EMPRESUR ANDALUCIA SLEMPRESUR ANDALUCIA SLMEDITERRANEA DE CERVEZAS IMPORTACION SOCIEDAD ANONIMAMEDITERRANEA DE CERV…EMPRESA MUNICIPAL DE LA VIVIENDA DE OLMEDO SAEMPRESA MUNICIPAL DE…AGRICOLA LORENA SLAGRICOLA LORENA SLL. MARTIN TOPOGRAFIA SLL. MARTIN TOPOGRAFIA…CRISTAL ARCHIDONA SOCIEDAD LIMITADACRISTAL ARCHIDONA SO…ATLANTIS CONSULTING Y GESTION INTERNACIONAL SOCIEDAD LIMITADAATLANTIS CONSULTING …LINEAS Y SEÑALES SLLINEAS Y SEÑALES SLA T U Y M SLA T U Y M SLRESTAURANTE ANCON SLRESTAURANTE ANCON SLORSINO 300 INNOVACIONES SLORSINO 300 INNOVACIO…UNIVERSO TELEFONICO SLUNIVERSO TELEFONICO …CARNICERIA HNOS. MARTIN LOPEZ SLCARNICERIA HNOS. MAR…HOSTAL MEDITERRANI TARRAGONA SOCIEDAD LIMITADAHOSTAL MEDITERRANI T…LOPEZ GESTION EMPRESARIAL SOCIEDAD LIMITADALOPEZ GESTION EMPRES…TROMMEL SOL SOCIEDAD LIMITADATROMMEL SOL SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ZANCO IBERICA SLLopez Martin AntonioLopez Martin AntonioTROMMEL SOL SOCIEDAD LIMITADATROMMEL SOL SOCIEDAD…

Beneficial owner (UBO)

Lopez Martin Antonio100 %

Individual · ultimate beneficial owner · since 17/05/2012

Beneficial owner network map

3 nodes Person Company
ZANCO IBERICA SLLopez Martin AntonioLopez Martin AntonioTROMMEL SOL SOCIEDAD LIMITADATROMMEL SOL SOCIEDAD…

Registered actos

  1. Modificaciones estatutariasPublished 28/01/2014· Registered 20/01/2014· I/A 8
  2. Declaración de unipersonalidadPublished 17/05/2012· Registered 04/05/2012· I/A 7

Changes

  1. 28/01/2014Modificaciones estatutarias
  2. 17/05/2012Declaración de unipersonalidad

    LOPEZ MARTIN ANTONIO

Timeline (BORME)

  1. 28/01/2014#2639668
    Modificaciones estatutarias
    ZANCO IBERICA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 11801 , F 176, S 8, H M 44312, I/A 8 (20.01.14).
  2. 17/05/2012#1726579
    Declaración de unipersonalidad
    ZANCO IBERICA SL. Declaración de unipersonalidad. Socio único: LOPEZ MARTIN ANTONIO. Datos registrales. T 11801 , F 176, S 8, H M 44312, I/A 7 ( 4.05.12).

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 addressMUGUET, 6, 3 A, POLIG.INDUSTRIAL TAMAMES AGUACATE, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 1421 — are listed together.

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