ZANYLUX SERVICE SA

Hoja PO12229· NIF A36775682

VigentePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Corbal Castro Esther

Legal information

Legal information for ZANYLUX SERVICE SA

NIF
Hoja registral
IRUS1000090766455
Legal formSociedad Anónima (SA)
Register referenceTomo 1475 · Folio 182 · Hoja PO12229
Former names
ZANYLUX SERVICE SAL2010-07-30 → 2015-10-16
StatusVigente

Activity

ZANYLUX SERVICE SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 12 filings for this company, from 30 July 2010 to 31 March 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ZANYLUX SERVICE SACorbal Castro EstherCorbal Castro Esther

Registered actos

  1. Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 9
  2. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 9
  3. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 8
  4. Ceses/DimisionesPublished 04/02/2016· Registered 28/01/2016· I/A 7
  5. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 7
  6. Modificaciones estatutariasPublished 04/02/2016· Registered 28/01/2016· I/A 7
  7. Ceses/DimisionesPublished 16/10/2015· Registered 06/10/2015· I/A 6
  8. NombramientosPublished 16/10/2015· Registered 06/10/2015· I/A 6
  9. ReeleccionesPublished 16/10/2015· Registered 06/10/2015· I/A 6
  10. Modificaciones estatutariasPublished 16/10/2015· Registered 06/10/2015· I/A 6
  11. Ceses/DimisionesPublished 18/08/2015· Registered 06/08/2015· I/A 5
  12. ReeleccionesPublished 30/07/2010· Registered 20/07/2010· I/A 4

Changes

  1. 04/02/2016Cambio de denominación social

    ZANYLUX SERVICE SAL→ZANYLUX SERVICE SA

  2. 04/02/2016Modificaciones estatutarias
  3. 16/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2017#4318589
    Ceses/DimisionesNombramientos
    ZANYLUX SERVICE SA. Ceses/Dimisiones. Adm. Unico: CORBAL FERNANDEZ FERNANDO. Nombramientos. Adm. Unico: CORBAL CASTRO ESTHER. Datos registrales. T 1475, L 1475, F 182, S 8, H PO 12229, I/A 9 (23.03.17).
  2. 04/02/2016#3699146
    Nombramientos
    ZANYLUX SERVICE SA. Nombramientos. Apoderado: CORBAL CASTRO ESTHER. Datos registrales. T 1475, L 1475, F 181, S 8, H PO 12229, I/A 8 (28.01.16).
  3. 04/02/2016#3699145
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZANYLUX SERVICE SA. Ceses/Dimisiones. Consejero: CASTRO PEREZ MARIA DEL PILAR;CORBAL FERNANDEZ FERNANDO;GARCIA BLANCO VICENTE;RIVAS GARCIA MARIA DEL CARMEN. Cons.Del.Sol: CORBAL FERNANDEZ FERNANDO. Presidente: CORBAL FERNANDEZ FERNANDO. Cons.Del.Sol:…
  4. 16/10/2015#3542383

    Company name: ZANYLUX SERVICE SAL

    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    ZANYLUX SERVICE SAL. Ceses/Dimisiones. Cons.Del.Man: GARCIA BLANCO VICENTE;CORBAL FERNANDEZ FERNANDO. Nombramientos. Cons.Del.Sol: CORBAL FERNANDEZ FERNANDO;GARCIA BLANCO VICENTE. Reelecciones. Consejero: CORBAL FERNANDEZ FERNANDO;GARCIA BLANCO VICEN…
  5. 18/08/2015#3468973

    Company name: ZANYLUX SERVICE SAL

    Ceses/Dimisiones
    ZANYLUX SERVICE SAL. Ceses/Dimisiones. Consejero: JACOME REBOLLO GREGORIO;COUÑAGO RIVERA PILAR. Cons.Del.Man: JACOME REBOLLO GREGORIO. Datos registrales. T 1475, L 1475, F 178, S 8, H PO 12229, I/A 5 ( 6.08.15).
  6. 30/07/2010#826579

    Company name: ZANYLUX SERVICE SAL

    Reelecciones
    ZANYLUX SERVICE SAL. Reelecciones. Consejero: CORBAL FERNANDEZ FERNANDO;GARCIA BLANCO VICENTE;JACOME REBOLLO GREGORIO;RIVAS GARCIA MARIA DEL CARMEN;CASTRO PEREZ MARIA DEL PILAR;COUÑAGO RIVERA PILAR. Presidente: CORBAL FERNANDEZ FERNANDO. Secretario: …

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 addressBARCELONA 40, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province