ZERCA SERVICIOS DE OCIO SL

Hoja A111403· NIF B54317144

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanjuan Blanco Pedro Juan

Legal information

Legal information for ZERCA SERVICIOS DE OCIO SL

NIF
Hoja registral
IRUS1000161573662
Legal formSociedad Limitada (SL)
LocalityVillajoyosa/La Vila Joiosa
Register referenceTomo 3273 · Folio 125 · Hoja A111403
StatusVigente

Activity

ZERCA SERVICIOS DE OCIO SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 25 January 2011 to 9 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ZERCA SERVICIOS DE OC…Sanjuan Blanco Pedro JuanSanjuan Blanco Pedro…BODEGAS FINCAL SLBODEGAS FINCAL SLTAULA D'HOSTELERIA DE LA VILA AIETAULA D'HOSTELERIA D…SPAINWINE EUROPE SLSPAINWINE EUROPE SLCAZER RENT SLCAZER RENT SLCEUS EXCLUSIVAS SLCEUS EXCLUSIVAS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ZERCA SERVICIOS DE OC…Sanjuan Blanco Pedro JuanSanjuan Blanco Pedro…BODEGAS FINCAL SLBODEGAS FINCAL SLSPAINWINE EUROPE SLSPAINWINE EUROPE SLCAZER RENT SLCAZER RENT SL

Beneficial owner (UBO)

Sanjuan Blanco Pedro Juan100 %

Individual · ultimate beneficial owner · since 02/09/2019

Beneficial owner network map

5 nodes Person Company
ZERCA SERVICIOS DE OC…Sanjuan Blanco Pedro JuanSanjuan Blanco Pedro…BODEGAS FINCAL SLBODEGAS FINCAL SLSPAINWINE EUROPE SLSPAINWINE EUROPE SLCAZER RENT SLCAZER RENT SL

Registered actos

  1. Cambio de domicilio socialPublished 09/02/2024· Registered 02/02/2024· I/A 4
  2. Declaración de unipersonalidadPublished 02/09/2019· Registered 22/08/2019· I/A 3
  3. Ceses/DimisionesPublished 02/09/2019· Registered 22/08/2019· I/A 3
  4. NombramientosPublished 02/09/2019· Registered 22/08/2019· I/A 3
  5. Ceses/DimisionesPublished 25/01/2011· Registered 12/01/2011· I/A 2
  6. NombramientosPublished 25/01/2011· Registered 12/01/2011· I/A 2
  7. Modificaciones estatutariasPublished 25/01/2011· Registered 12/01/2011· I/A 2
  8. Ampliacion del objeto socialPublished 25/01/2011· Registered 12/01/2011· I/A 2
  9. Cambio de domicilio socialPublished 25/01/2011· Registered 12/01/2011· I/A 2

Changes

  1. 09/02/2024Cambio de domicilio social

    C/ DE LOS IMPRESORES 1 - POLIGONO INDUSTRIAL TORRE (VILLAJOYOSA)

  2. 02/09/2019Declaración de unipersonalidad

    SANJUAN BLANCO PEDRO JUAN

  3. 25/01/2011Ampliación del objeto social

    La prestación de servicios de catering.

  4. 25/01/2011Cambio de domicilio social

    C/ DOCTOR ALVARO ESQUERDO 8 (VILLAJOYOSA)

  5. 25/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2024#7924477
    Cambio de domicilio social
    ZERCA SERVICIOS DE OCIO SL. Cambio de domicilio social. C/ DE LOS IMPRESORES 1 - POLIGONO INDUSTRIAL TORRE (VILLAJOYOSA). Datos registrales. T 3273 , F 125, S 8, H A 111403, I/A 4 ( 2.02.24).
  2. 02/09/2019#5565117
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ZERCA SERVICIOS DE OCIO SL. Declaración de unipersonalidad. Socio único: SANJUAN BLANCO PEDRO JUAN. Ceses/Dimisiones. Adm. Solid.: SANJUAN BLANCO PEDRO JUAN;FUSTER PICO ENCARNACION. Nombramientos. Adm. Unico: SANJUAN BLANCO PEDRO JUAN. Otros concepto
  3. 25/01/2011#1033508
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ZERCA SERVICIOS DE OCIO SL. Ceses/Dimisiones. Adm. Mancom.: DURAN TRUJILLO JUAN MANUEL;SANJUAN BLANCO PEDRO JUAN;ROBLES SOLA PEDRO JOSE;FULLANA FONT DANIEL LORENZO. Nombramientos. Adm. Solid.: SANJUAN BLANCO PEDRO JUAN;FUSTER PICO ENCARNACION. Modifi

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LOS IMPRESORES 1 - POLIGONO INDUSTRIAL TORRE (VILLAJOYOSA), Villajoyosa/la Vila Joiosa, Alicante
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 5611 — are listed together.