ZARAGENTO SOCIEDAD LIMITADA
Hoja Z56452· NIF B99406019
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/04/2014
- Director :
- Vidal Dalmau Maria Del Carmen
Legal information
Legal information for ZARAGENTO SOCIEDAD LIMITADA
Activity
ZARAGENTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 April 2014. The Spanish commercial register has published 5 filings for this company, from 9 April 2014 to 18 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.
Directors and representatives
Directors
Current
- Vidal Dalmau Maria Del CarmenSince 10/05/2023Administrador Único
Former
- Perez Ximenez De Embun CarlosCeased on 10/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Ximenez De Embun Carlos100 %
Individual · ultimate beneficial owner · since 09/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2023· Registered 10/05/2023· I/A 2
- NombramientosPublished 18/05/2023· Registered 10/05/2023· I/A 2
- ConstituciónPublished 09/04/2014· Registered 02/04/2014· I/A 1
- Declaración de unipersonalidadPublished 09/04/2014· Registered 02/04/2014· I/A 1
- NombramientosPublished 09/04/2014· Registered 02/04/2014· I/A 1
Changes
- 09/04/2014Declaración de unipersonalidad
PEREZ XIMENEZ DE EMBUN CARLOS
Capital · events
- 09/04/2014ConstituciónInitial capital: 3 000,00 €
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)
- 18/05/2023#7535488Ceses/DimisionesNombramientos
ZARAGENTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ XIMENEZ DE EMBUN CARLOS. Nombramientos. Adm. Unico: VIDAL DALMAU MARIA DEL CARMEN. Datos registrales. T 4034 , F 16, S 8, H Z 56452, I/A 2 (10.05.23).
- 09/04/2014#2759168ConstituciónDeclaración de unipersonalidadNombramientos
ZARAGENTO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMATICA, TELECOMUNICACIONE…
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· Incorporated 2014
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 — Actividades de programación informática — are listed together.