ZANON RETAIL SL
Hoja B346975· NIF B64493406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 000,00 €
Legal information
Legal information for ZANON RETAIL SL
Activity
ZANON RETAIL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 21 April 2010 to 28 February 2013, across 6 distinct types of filing. Its registered share capital is 72 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Zanon San Martin Enrique MariaCeased on 21/02/2013Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/02/2013· Registered 21/02/2013· I/A 4
- NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 4
- ExtinciónPublished 28/02/2013· Registered 21/02/2013· I/A 4
- Ampliación de capitalPublished 23/12/2010· Registered 10/12/2010· I/A 3
- Modificaciones estatutariasPublished 23/12/2010· Registered 10/12/2010· I/A 3
- Cambio de domicilio socialPublished 21/04/2010· Registered 09/04/2010· I/A 2
Changes
- 28/02/2013Extinción
- 23/12/2010Modificaciones estatutarias
- 21/04/2010Cambio de domicilio social
CL LA TORRE,17 LOCAL (BARCELONA)
Capital · events
- 23/12/2010Ampliación de capitalResulting capital: 72 000,00 € (+30 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/02/2013#2152539RevocacionesNombramientosExtinción
ZANON RETAIL SL. Revocaciones. ADM.UNICO: ZANON SAN MARTIN ENRIQUE MARIA. Nombramientos. LIQUIDADOR: ZANON SAN MARTIN ENRIQUE MARIA. Extinción. Datos registrales. T 39581 , F 87, S 8, H B 346975, I/A 4 (21.02.13).
- 23/12/2010#997212Ampliación de capitalModificaciones estatutarias
ZANON RETAIL SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Modificaciones estatutarias. ARTICULO 6.- CREACION DE SERIES DE PARTICIPACIONES SOCIALES. Datos registrales. T 39581 , F 85, S 8, H B 346975, I/A … - 21/04/2010#683827Cambio de domicilio social
ZANON RETAIL SL. Cambio de domicilio social. CL LA TORRE,17 LOCAL (BARCELONA). Datos registrales. T 39581 , F 85, S 8, H B 346975, I/A 2 ( 9.04.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.