ZARATANA SA

Hoja M114253· NIF A78688462

VigenteMadrid
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Anónima (SA)
Directors :
Ontoria Muñoz Pedro, Ontoria Peña Jose Maria, Ontoria Peña Mercedes, Ontoria Peña Pedro Pablo

Legal information

Legal information for ZARATANA SA

NIF
Hoja registral
IRUS1000248852268
Legal formSociedad Anónima (SA)
LocalitySan Lorenzo de El Escorial
Register referenceTomo 7026 · Folio 192 · Hoja M114253
StatusVigente

Activity

ZARATANA SA is a Sociedad Anónima (SA) with its registered office in San Lorenzo de el Escorial (Madrid). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 7 filings for this company, from 20 November 2018 to 1 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ZARATANA SAOntoria Muñoz PedroOntoria Muñoz PedroOntoria Peña Jose MariaOntoria Peña Jose Ma…Ontoria Peña MercedesOntoria Peña MercedesOntoria Peña Pedro PabloOntoria Peña Pedro P…ONTORIA GLOBAL SAONTORIA GLOBAL SANELUMBIO SLNELUMBIO SLARIEL CORDELIA 1564 SLARIEL CORDELIA 1564 …

Registered actos

  1. Ceses/DimisionesPublished 01/08/2023· Registered 25/07/2023· I/A 4
  2. NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 4
  3. Modificaciones estatutariasPublished 01/08/2023· Registered 25/07/2023· I/A 4
  4. Cambio de domicilio socialPublished 01/08/2023· Registered 25/07/2023· I/A 4
  5. Ceses/DimisionesPublished 20/11/2018· Registered 13/11/2018· I/A 3
  6. NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 3
  7. ReeleccionesPublished 20/11/2018· Registered 13/11/2018· I/A 3

Changes

  1. 01/08/2023Cambio de domicilio social

    C/ CAMAREROS 1 (SAN LORENZO DE EL ESCORIAL)

  2. 01/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2023#7654267
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ZARATANA SA. Ceses/Dimisiones. Adm. Unico: ONTORIA PEÑA JOSE MARIA. Nombramientos. Adm. Solid.: ONTORIA PEÑA JOSE MARIA;ONTORIA PEÑA MERCEDES;ONTORIA PEÑA PEDRO PABLO. Modificaciones estatutarias. Modificados los artículos 10, 17, 20 y 22 de los Esta…
  2. 20/11/2018#5136372
    Ceses/DimisionesNombramientosReelecciones
    ZARATANA SA. Ceses/Dimisiones. Adm. Unico: ONTORIA MUÑOZ PEDRO. Nombramientos. Adm. Unico: ONTORIA PEÑA JOSE MARIA. Reelecciones. Adm. Unico: ONTORIA MUÑOZ PEDRO;ONTORIA MUÑOZ PEDRO;ONTORIA MUÑOZ PEDRO;ONTORIA PEÑA JOSE MARIA;ONTORIA PEÑA JOSE MARIA.…

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 addressC/ CAMAREROS 1 (SAN LORENZO DE EL ESCORIAL), San Lorenzo de el Escorial, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector