ZARAJUEGO SL
Hoja Z17328· NIF B50658590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ZARAJUEGO SL
Activity
ZARAJUEGO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 1 April 2009 to 25 November 2011, across 2 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- CIRSA SLOT CORPORATION SAAdministrador Único
Directors network map
Cap table · shareholdings
- CORPORATION SOCIEDAD LIMITADA(formerly CIRSA SLOT CORPORATION SOCIEDAD LIMITADA)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORPORATION SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 15
- NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 14
Timeline (BORME)
- 25/11/2011#1477503
ZARAJUEGO SL. Otros conceptos: Cerrada la hoja, por plazo provisional de 6 meses, conformeal artículo 231 del Reglamento del Registro Mercantil. Datos registrales. T 3400 , F 187, S 8, H Z 17328, I/A 17 N (16.11.11).
- 26/09/2011#1390366Cambio de identidad del socio único
ZARAJUEGO SL. Sociedad unipersonal. Cambio de identidad del socio único: CIRSA SLOT CORPORATION SOCIEDAD LIMITADA. Datos registrales. T 3400 , F 187, S 8, H Z 17328, I/A 17 (15.09.11).
- 26/09/2011#1390365
ZARAJUEGO SL. Fe de erratas: Rectificada la inscripción 10& en el sentido de que el socio único correcto de la Sociedad "ZARAJUEGO, S.L.", es la mercantil "GLOBAL GAME MACHINE CORPORATION, SOCIEDAD ANONIMA". Datos registrales. T 3400 , F 187, S 8, H … - 01/04/2009#150160Nombramientos
ZARAJUEGO SL. Nombramientos. Apoderado: RUIZ CARRASCO FRANCISCO. Datos registrales. T 3400 , F 186, S 8, H Z 17328, I/A 15 (23.03.09).
- 01/04/2009#150159Nombramientos
ZARAJUEGO SL. Nombramientos. Apoderado: GARCES NADAL ALBERTO JOSE. Datos registrales. T 3400 , F 186, S 8, H Z 17328, I/A 14 (23.03.09).
- 01/04/2009#150158
ZARAJUEGO SL. Otros conceptos: Don Carlos Duelo Riu ha pasado a ser el representante del administrador único en lugar de don Pablo Alcalá Tomás. Datos registrales. T 3400 , F 185, S 8, H Z 17328, I/A 13 (23.03.09).
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 — Zaragoza — are listed together, with their address.