ZECRON SERVICES AND COMPOSITES SL
Hoja B414360· NIF B65593584
- Registered address :
- Activity :
- Fabricación de otros productos químicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/08/2011
- Director :
- Puig Mallen Gonzalo
Legal information
Legal information for ZECRON SERVICES AND COMPOSITES SL
Activity
ZECRON SERVICES AND COMPOSITES SL is a Sociedad Limitada (SL) with its registered office in Sant Esteve Sesrovires (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). It was incorporated on 5 August 2011. The Spanish commercial register has published 6 filings for this company, from 5 August 2011 to 20 October 2022, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
2059 · Fabricación de otros productos químicos n.c.o.p.
Corporate purpose
LA FABRICACION DE PRODUCTOS QUIMICOS PARA EL TRATAMIENTO DE AGUAS INDUSTRIALES Y TRATAMIENTO Y DESINFECCION DE TODO TIPO DE INDUSTRIAS.PRESTACION DE SERVICIOS DE CONTROLES DE CALIDAD,ETC.
Directors and representatives
Directors
Current
- Puig Mallen GonzaloSince 27/07/2011Administrador Único
Authorised representatives
Current
- Mallen Clua Maria AntoniaSince 19/03/2015Apoderado Solidario
- Taranto Mallen SantiagoSince 19/03/2015Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/10/2022· Registered 13/10/2022· I/A 5
- Cambio de domicilio socialPublished 18/08/2016· Registered 09/08/2016· I/A 4
- NombramientosPublished 27/03/2015· Registered 19/03/2015· I/A 3
- ConstituciónPublished 05/08/2011· Registered 27/07/2011· I/A 1
- NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 1
Changes
- 20/10/2022Cambio de domicilio social
CL COPERNIC Num.39 (SANT ESTEVE SESROVIRES)
- 18/08/2016Cambio de domicilio social
CL LOS FONDOS,NUMERO 5, POL.IND
Capital · events
- 05/08/2011ConstituciónInitial 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)
- 20/10/2022#7203806Cambio de domicilio social
ZECRON SERVICES AND COMPOSITES SL. Cambio de domicilio social. CL COPERNIC Num.39 (SANT ESTEVE SESROVIRES). Datos registrales. T 42689 , F 184, S 8, H B 414360, I/A 5 (13.10.22).
- 18/08/2016#3988707Cambio de domicilio social
ZECRON SERVICES AND COMPOSITES SL. Cambio de domicilio social. CL LOS FONDOS,NUMERO 5, POL.IND. NORESTE (SANT ANDREU DE LA BARCA). Datos registrales. T 42689 , F 184, S 8, H B 414360, I/A 4 ( 9.08.16).
- 27/03/2015#3256764Nombramientos
ZECRON SERVICES AND COMPOSITES SL. Nombramientos. APODERAD.SOL: TARANTO MALLEN SANTIAGO;MALLEN CLUA MARIA ANTONIA. Datos registrales. T 42689 , F 183, S 8, H B 414360, I/A 3 (19.03.15).
- 26/08/2014#2945688
ZECRON SERVICES AND COMPOSITES SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42689 , F 182, S 8, H B 414360, I/A 2 (19.08.14).
- 05/08/2011#1331505ConstituciónNombramientos
ZECRON SERVICES AND COMPOSITES SL. Constitución. Comienzo de operaciones: 20.06.11. Objeto social: LA FABRICACION DE PRODUCTOS QUIMICOS PARA EL TRATAMIENTO DE AGUAS INDUSTRIALES Y TRATAMIENTO Y DESINFECCION DE TODO TIPO DE INDUSTRIAS.PRESTACION DE SE…
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 2011
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.