ZARCO BASCUÑAN SL
Hoja M481109· NIF B85675627
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/05/2009
Legal information
Legal information for ZARCO BASCUÑAN SL
Activity
ZARCO BASCUÑAN SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). It was incorporated on 26 May 2009. The Spanish commercial register has published 10 filings for this company, from 26 May 2009 to 19 February 2025, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Corporate purpose
VENTA DE MAQUINARIA DE PANADERIA.
Directors and representatives
Directors
Former
- Zarco Bascuñan Juan JoseCeased on 12/02/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 4
- NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 4
- DisoluciónPublished 19/02/2025· Registered 12/02/2025· I/A 4
- ExtinciónPublished 19/02/2025· Registered 12/02/2025· I/A 4
- Cambio de domicilio socialPublished 18/01/2017· Registered 10/01/2017· I/A 3
- ConstituciónPublished 26/05/2009· Registered 13/05/2009· I/A 1
- Declaración de unipersonalidadPublished 26/05/2009· Registered 13/05/2009· I/A 1
- NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 1
Changes
- 19/02/2025Disolución
- 19/02/2025Extinción
- 18/01/2017Cambio de domicilio social
C/ VALLADOLID 10 (SAN FERNANDO DE HENARES)
- 26/05/2009Declaración de unipersonalidad
ZARCO BASCUÑAN JUAN JOSE
Capital · events
- 26/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 19/02/2025#8499202Ceses/DimisionesNombramientosDisoluciónExtinción
ZARCO BASCUÑAN SL. Ceses/Dimisiones. Adm. Unico: ZARCO BASCUÑAN JUAN JOSE. Nombramientos. Liquidador: ZARCO BASCUÑAN JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 481109, I/A 4 (12.02.25).
- 18/01/2017#4197498Cambio de domicilio social
ZARCO BASCUÑAN SL. Cambio de domicilio social. C/ VALLADOLID 10 (SAN FERNANDO DE HENARES). Datos registrales. T 35367 , F 69, S 8, H M 481109, I/A 3 (10.01.17).
- 26/05/2009#228450ConstituciónDeclaración de unipersonalidadNombramientos
ZARCO BASCUÑAN SL. Constitución. Comienzo de operaciones: 13.04.09. Objeto social: VENTA DE MAQUINARIA DE PANADERIA. Domicilio: C/ ESTEBAN COLLANTES 48 (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: ZARCO BASCUÑAN JUA…
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 2009
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.