ZANIC SL

Hoja A21551· NIF B03854585

VigenteAlicante
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Perez Espasa Raquel

Legal information

Legal information for ZANIC SL

NIF
Hoja registral
IRUS1000138911149
Legal formSociedad Limitada (SL)
LocalityLa Nucia
Phone
Register referenceTomo 1601 · Folio 157 · Hoja A21551
StatusVigente

Activity

ZANIC SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 3 filings for this company, from 31 January 2012 to 24 April 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
ZANIC SLPerez Espasa RaquelPerez Espasa Raquel

Registered actos

  1. Cambio de domicilio socialPublished 24/04/2019· Registered 12/04/2019· I/A 7
  2. RevocacionesPublished 03/04/2019· Registered 26/03/2019· I/A 6
  3. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 5

Changes

  1. 24/04/2019Cambio de domicilio social

    C/ FINESTRAT - POLIGONO INDUSTRIAL LA ALBERCA, NA (NUCIA (LA))

Timeline (BORME)

  1. 24/04/2019#5368375
    Cambio de domicilio social
    ZANIC SL. Cambio de domicilio social. C/ FINESTRAT - POLIGONO INDUSTRIAL LA ALBERCA, NA (NUCIA (LA)). Datos registrales. T 1601 , F 157, S 8, H A 21551, I/A 7 (12.04.19).
  2. 03/04/2019#5337713
    Revocaciones
    ZANIC SL. Revocaciones. Apoderado: ESPASA SAMPER ANTONIA. Datos registrales. T 1601 , F 157, S 8, H A 21551, I/A 6 (26.03.19).
  3. 31/01/2012#1564371
    Nombramientos
    ZANIC SL. Nombramientos. Apoderado: ESPASA SAMPER ANTONIA. Datos registrales. T 1601 , F 157, S 8, H A 21551, I/A 5 (19.01.12).

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 addressC/ FINESTRAT - POLIGONO INDUSTRIAL LA ALBERCA, NA (NUCIA (LA)), La Nucia, Alicante
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector