ZARESE 2012 SOCIEDAD LIMITADA
Hoja SG4825
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pascual Esteban, Jesus Antonio, Plaza Bermejo, Laura
- Former name :
- GANADERA DE CHAÑE SL
Legal information
Legal information for ZARESE 2012 SOCIEDAD LIMITADA
Activity
ZARESE 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 16 August 2010 to 7 September 2012, across 6 distinct types of filing.
Corporate purpose
La producción y comercialización de productos ganaderos, y la explotación,adquisición y enajenación por cualquier título admitido en Derecho, de fincas y naves de todo tipo.
Directors and representatives
Directors
Current
- Pascual Esteban, Jesus AntonioSince 29/08/2012Administrador SolidarioAdministrador Único
- Plaza Bermejo, LauraSince 29/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pascual Esteban Jesus Antonio100 %
Individual · ultimate beneficial owner · since 16/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/09/2012· Registered 29/08/2012· I/A 3
- NombramientosPublished 07/09/2012· Registered 29/08/2012· I/A 3
- Modificaciones estatutariasPublished 07/09/2012· Registered 29/08/2012· I/A 3
- Cambio de denominación socialPublished 07/09/2012· Registered 29/08/2012· I/A 3
- Cambio de objeto socialPublished 07/09/2012· Registered 29/08/2012· I/A 3
- Declaración de unipersonalidadPublished 16/08/2010· Registered 03/08/2010· I/A 2
- Ceses/DimisionesPublished 16/08/2010· Registered 03/08/2010· I/A 2
- NombramientosPublished 16/08/2010· Registered 03/08/2010· I/A 2
- Modificaciones estatutariasPublished 16/08/2010· Registered 03/08/2010· I/A 2
Timeline (BORME)
- 07/09/2012#1887719
Company name: GANADERA DE CHAÑE SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialGANADERA DE CHAÑE SL. Ceses/Dimisiones. Adm. Unico: PASCUAL ESTEBAN JESUS ANTONIO. Nombramientos. Adm. Solid.: PASCUAL ESTEBAN, JESUS ANTONIO;PLAZA BERMEJO, LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único … - 16/08/2010#846876
Company name: GANADERA DE CHAÑE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasGANADERA DE CHAÑE SL. Declaración de unipersonalidad. Socio único: PASCUAL ESTEBAN JESUS ANTONIO. Ceses/Dimisiones. Adm. Solid.: PASCUAL ESTEBAN JESUS ANTONIO;SANTOS GARCIA JOSE LUIS. Nombramientos. Adm. Unico: PASCUAL ESTEBAN JESUS ANTONIO. Modifica…
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 — Segovia — are listed together, with their address.