ZARECHIYE SL
Hoja GI50152· NIF B85022598
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GOSTINSA GIRONA SL
Legal information
Legal information for ZARECHIYE SL
Activity
ZARECHIYE SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 4 May 2010 to 28 October 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- GOSTINSA GIRONA SLSince 11/08/2015Administrador Único
Former
- FINDALCO SLCeased on 11/08/2015Administrador Único
- Tatiana AlekseevaCeased on 21/04/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2015· Registered 11/08/2015· I/A 7
- NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 7
- Cambio de domicilio socialPublished 04/06/2013· Registered 28/05/2013· I/A 6
- Ceses/DimisionesPublished 23/08/2012· Registered 13/08/2012· I/A 5
- NombramientosPublished 23/08/2012· Registered 13/08/2012· I/A 5
- Ceses/DimisionesPublished 04/05/2010· Registered 21/04/2010· I/A 4
- NombramientosPublished 04/05/2010· Registered 21/04/2010· I/A 4
- Modificaciones estatutariasPublished 04/05/2010· Registered 21/04/2010· I/A 4
- Cambio de domicilio socialPublished 04/05/2010· Registered 21/04/2010· I/A 4
Changes
- 04/06/2013Cambio de domicilio social
C/ ROCA PLANA 11 4 1 - SANTA MARGARITA (ROSES)
- 04/05/2010Cambio de domicilio social
C/ ALEMANIA 74 (PALAU-SAVERDERA)
- 04/05/2010Modificaciones estatutarias
Timeline (BORME)
- 28/10/2019#5634214
ZARECHIYE SL. Otros conceptos: Se cambia la nacionalidad de la persona física representante del administrador único por haber adquirido la española y denominarse DMITRY ALEKSEEV DROZDOV y ser titular del DNI número 40577139X. Datos registrales. T 277… - 18/08/2015#3468000Ceses/DimisionesNombramientos
ZARECHIYE SL. Ceses/Dimisiones. Adm. Unico: FINDALCO SL. Nombramientos. Adm. Unico: GOSTINSA GIRONA SL. Datos registrales. T 2772 , F 201, S 8, H GI 50152, I/A 7 (11.08.15).
- 04/06/2013#2306978Cambio de domicilio social
ZARECHIYE SL. Cambio de domicilio social. C/ ROCA PLANA 11 4 1 - SANTA MARGARITA (ROSES). Datos registrales. T 2772 , F 201, S 8, H GI 50152, I/A 6 (28.05.13).
- 23/08/2012#1870236Ceses/DimisionesNombramientos
ZARECHIYE SL. Ceses/Dimisiones. Adm. Unico: FINDALCO SL. Nombramientos. Adm. Unico: FINDALCO SL. Datos registrales. T 2772 , F 200, S 8, H GI 50152, I/A 5 (13.08.12).
- 04/05/2010#704987Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ZARECHIYE SL. Ceses/Dimisiones. Adm. Unico: TATIANA ALEKSEEVA. Nombramientos. Adm. Unico: FINDALCO SL. Modificaciones estatutarias. Se establece que el cargo de administrador de la sociedad será retribuido, consistiendo la remuneración en una cantida…
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 — Girona — are listed together, with their address.