CALZANETTO INTERNATIONAL SL
Hoja A3460· NIF B03637113
- Registered address :
- Activity :
- Fabricación de caucho sintético en formas primarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 040,48 €
- Director :
- Pierse Willem Cornelis Marinus
- Former name :
- ZAPANETTO SL
Legal information
Legal information for CALZANETTO INTERNATIONAL SL
Activity
CALZANETTO INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Fabricación de caucho sintético en formas primarias” (CNAE 2017). The Spanish commercial register has published 4 filings for this company, from 13 January 2011 to 27 April 2017, across 4 distinct types of filing. Its registered share capital is 24 040,48 €.
Economic activity (CNAE)
2017 · Fabricación de caucho sintético en formas primarias
Directors and representatives
Directors
Current
- Pierse Willem Cornelis MarinusSince 24/03/2017Administrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 27/04/2017· Registered 19/04/2017· I/A 12
- NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 11
- Modificaciones estatutariasPublished 09/03/2017· Registered 01/03/2017· I/A 10
- Ampliación de capitalPublished 13/01/2011· Registered 03/01/2011· I/A 9
Changes
- 09/03/2017Modificaciones estatutarias
Capital · events
- 13/01/2011Ampliación de capitalResulting capital: 24 040,48 € (+12 020,24 €)
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)
- 27/04/2017#4352006
Company name: ZAPANETTO SL
Cambio de denominación socialZAPANETTO SL. Cambio de denominación social. CALZANETTO INTERNATIONAL SL. Datos registrales. T 2962 , F 162, S 8, H A 3460, I/A 12 (19.04.17).
- 24/03/2017#4303801
Company name: ZAPANETTO SL
NombramientosZAPANETTO SL. Nombramientos. Apoderado: PIERSE WILLEM CORNELIS MARINUS. Datos registrales. T 1232 , F 121, S 8, H A 3460, I/A 11 (15.03.17).
- 09/03/2017#4281627
Company name: ZAPANETTO SL
Modificaciones estatutariasZAPANETTO SL. Modificaciones estatutarias. Artículo 12 Bis. Retribución Organo de Administración.. Datos registrales. T 1232 , F 121, S 8, H A 3460, I/A 10 ( 1.03.17).
- 13/01/2011#1016369
Company name: ZAPANETTO SL
Ampliación de capitalZAPANETTO SL. Ampliación de capital. Capital: 12.020,24 Euros. Resultante Suscrito: 24.040,48 Euros. Datos registrales. T 1232 , F 121, S 8, H A 3460, I/A 9 ( 3.01.11).
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
Spanish companies in the same line of business — Fabricación de caucho sintético en formas primarias — are listed together.