ZEAR RESTAURACION SL
Hoja M407762· NIF B84671163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Blanco Jara Jose Luis
Legal information
Legal information for ZEAR RESTAURACION SL
Activity
ZEAR RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 10 filings for this company, from 19 November 2009 to 26 August 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Blanco Jara Jose LuisSince 10/11/2009Administrador Único
Former
- Blanco Bonet CarlosCeased on 09/08/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/11/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 26/08/2010· Registered 09/08/2010· I/A 6
- Ceses/DimisionesPublished 26/08/2010· Registered 09/08/2010· I/A 5
- NombramientosPublished 26/08/2010· Registered 09/08/2010· I/A 5
- Ceses/DimisionesPublished 26/11/2009· Registered 16/11/2009· I/A 4
- NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 4
- Declaración de unipersonalidadPublished 26/11/2009· Registered 16/11/2009· I/A 3
- Ceses/DimisionesPublished 19/11/2009· Registered 10/11/2009· I/A 2
- NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 2
- Modificaciones estatutariasPublished 19/11/2009· Registered 10/11/2009· I/A 2
- Cambio de domicilio socialPublished 19/11/2009· Registered 10/11/2009· I/A 2
Changes
- 26/11/2009Declaración de unipersonalidad
BLANCO JARA JOSE LUIS
- 19/11/2009Cambio de domicilio social
C/ SOL, 1, 3º- B (LEGANES)
- 19/11/2009Modificaciones estatutarias
Timeline (BORME)
- 26/08/2010#857584Nombramientos
ZEAR RESTAURACION SL. Nombramientos. Apoderado: BLANCO BONET CARLOS. Datos registrales. T 22783 , F 104, S 8, H M 407762, I/A 6 ( 9.08.10).
- 26/08/2010#857583Ceses/DimisionesNombramientos
ZEAR RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: BLANCO BONET CARLOS. Nombramientos. Adm. Unico: BLANCO JARA JOSE LUIS. Datos registrales. T 22783 , F 103, S 8, H M 407762, I/A 5 ( 9.08.10).
- 26/11/2009#484752Ceses/DimisionesNombramientos
ZEAR RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: BLANCO JARA JOSE LUIS. Nombramientos. Adm. Unico: BLANCO BONET CARLOS. Datos registrales. T 22783 , F 103, S 8, H M 407762, I/A 4 (16.11.09).
- 26/11/2009#484751Declaración de unipersonalidad
ZEAR RESTAURACION SL. Declaración de unipersonalidad. Socio único: BLANCO JARA JOSE LUIS. Datos registrales. T 22783 , F 103, S 8, H M 407762, I/A 3 (16.11.09).
- 19/11/2009#473857Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ZEAR RESTAURACION SL. Ceses/Dimisiones. Adm. Solid.: RAEZ PEREZ FRANCISCO JAVIER;BLANCO JARA JOSE LUIS. Nombramientos. Adm. Unico: BLANCO JARA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
Official documents
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Nota informativa mercantil (company extract)
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.