ZARTU SA

Hoja GI11635· NIF A17019639

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Michael Andrew Griffiths

Legal information

Legal information for ZARTU SA

NIF
Hoja registral
IRUS1000208064055
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 600 · Folio 215 · Hoja GI11635
StatusVigente

Activity

ZARTU SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 30 April 2009 to 2 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 33
  2. ReeleccionesPublished 02/02/2022· Registered 26/01/2022· I/A 33
  3. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 32
  4. ReeleccionesPublished 27/03/2018· Registered 20/03/2018· I/A 31
  5. RevocacionesPublished 27/11/2015· Registered 20/11/2015· I/A 30
  6. RevocacionesPublished 21/02/2014· Registered 17/02/2014· I/A 29
  7. Ceses/DimisionesPublished 22/05/2013· Registered 14/05/2013· I/A 28
  8. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 28
  9. NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 27
  10. NombramientosPublished 10/01/2011· Registered 29/12/2010· I/A 26
  11. ReeleccionesPublished 10/01/2011· Registered 29/12/2010· I/A 25
  12. Modificaciones estatutariasPublished 10/01/2011· Registered 29/12/2010· I/A 24
  13. NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 23

Changes

  1. 10/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2022#6791620
    NombramientosReelecciones
    ZARTU SA. Nombramientos. Apoderado: SERGIO ANGEL CASAROTTO ALBA. Reelecciones. Adm. Unico: MICHAEL ANDREW GRIFFITHS. Datos registrales. T 600 , F 215, S 8, H GI 11635, I/A 33 (26.01.22).
  2. 27/03/2018#4813430
    Nombramientos
    ZARTU SA. Nombramientos. Apoderado: SERGIO ANGEL CASAROTTO ALBA. Datos registrales. T 600 , F 215, S 8, H GI 11635, I/A 32 (20.03.18).
  3. 27/03/2018#4813429
    Reelecciones
    ZARTU SA. Reelecciones. Adm. Unico: MICHAEL ANDREW GRIFFITHS. Datos registrales. T 600 , F 214, S 8, H GI 11635, I/A 31 (20.03.18).
  4. 27/11/2015#3607178
    Revocaciones
    ZARTU SA. Revocaciones. Apoderado: JUAN BLAZQUEZ RAMIREZ;JUAN BLAZQUEZ RAMIREZ;JUAN BLAZQUEZ RAMIREZ. Apo.Man.Soli: JUAN BLAZQUEZ RAMIREZ;MARIA-TERESA DOLCET GIRONA. Apo.Sol.: MARIA-TERESA DOLCET GIRONA. Apoderado: MARIA- TERESA DOLCET GIRONA. Apo.Ma…
  5. 21/02/2014#2682564
    Revocaciones
    ZARTU SA. Revocaciones. Apoderado: CARLOS DIEZ MORENO;CARLOS DIEZ MORENO. Apo.Man.Soli: CARLOS DIEZ MORENO. Datos registrales. T 600 , F 214, S 8, H GI 11635, I/A 29 (17.02.14).
  6. 22/05/2013#2283960
    Ceses/DimisionesNombramientos
    ZARTU SA. Ceses/Dimisiones. Adm. Unico: NAIRNE STEWART SANDEMAN. Nombramientos. Adm. Unico: MICHAEL ANDREW GRIFFITHS. Datos registrales. T 600 , F 214, S 8, H GI 11635, I/A 28 (14.05.13).
  7. 10/01/2011#10415935
    Nombramientos
    ZARTU SA. Nombramientos. Apo.Man.Soli: JUAN BLAZQUEZ RAMIREZ;MARIA-TERESA DOLCET GIRONA. Datos registrales. T 600 , F 213, S 8, H GI 11635, I/A 27 (29.12.10).
  8. 10/01/2011#10415934
    Nombramientos
    ZARTU SA. Nombramientos. Apoderado: MARIA-TERESA DOLCET GIRONA. Datos registrales. T 600 , F 213, S 8, H GI 11635, I/A 26 (29.12.10).
  9. 10/01/2011#10415933
    Reelecciones
    ZARTU SA. Reelecciones. Adm. Unico: NAIRNE STEWART SANDEMAN. Datos registrales. T 600 , F 213, S 8, H GI 11635, I/A 25 (29.12.10).
  10. 10/01/2011#10415932
    Modificaciones estatutarias
    ZARTU SA. Modificaciones estatutarias. Se modifica la redacción del artículo 17 de los Estatutos Sociales. . Datos registrales. T 600 , F 213, S 8, H GI 11635, I/A 24 (29.12.10).
  11. 30/04/2009#193066
    Nombramientos
    ZARTU SA. Nombramientos. Apo.Man.Soli: CARLOS DIEZ MORENO;JUAN BLAZQUEZ RAMIREZ;MARIA-TERESA DOLCET GIRONA. Apo.Sol.: MARIA-TERESA DOLCET GIRONA. Datos registrales. T 600 , F 212, S 8, H GI 11635, I/A 23 (21.04.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPLAZA DIPUTACION, 2, GIRONA
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector