ZERCA SERVICIOS DE OCIO SL
Hoja A111403· NIF B54317144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanjuan Blanco Pedro Juan
Legal information
Legal information for ZERCA SERVICIOS DE OCIO SL
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
- Sanjuan Blanco Pedro JuanSince 12/01/2011Administrador Único
Former
- Fuster Pico EncarnacionCeased on 22/08/2019Administrador Solidario
- Fullana Font Daniel LorenzoCeased on 12/01/2011Administrador Mancomunado
- Duran Trujillo Juan ManuelCeased on 12/01/2011Administrador Mancomunado
- Robles Sola Pedro JoseCeased on 12/01/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 02/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanjuan Blanco Pedro Juan100 %
Individual · ultimate beneficial owner · since 02/09/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/02/2024· Registered 02/02/2024· I/A 4
- Declaración de unipersonalidadPublished 02/09/2019· Registered 22/08/2019· I/A 3
- Ceses/DimisionesPublished 02/09/2019· Registered 22/08/2019· I/A 3
- NombramientosPublished 02/09/2019· Registered 22/08/2019· I/A 3
- Ceses/DimisionesPublished 25/01/2011· Registered 12/01/2011· I/A 2
- NombramientosPublished 25/01/2011· Registered 12/01/2011· I/A 2
- Modificaciones estatutariasPublished 25/01/2011· Registered 12/01/2011· I/A 2
- Ampliacion del objeto socialPublished 25/01/2011· Registered 12/01/2011· I/A 2
- Cambio de domicilio socialPublished 25/01/2011· Registered 12/01/2011· I/A 2
Changes
- 09/02/2024Cambio de domicilio social
C/ DE LOS IMPRESORES 1 - POLIGONO INDUSTRIAL TORRE (VILLAJOYOSA)
- 02/09/2019Declaración de unipersonalidad
SANJUAN BLANCO PEDRO JUAN
- 25/01/2011Ampliación del objeto social
La prestación de servicios de catering.
- 25/01/2011Cambio de domicilio social
C/ DOCTOR ALVARO ESQUERDO 8 (VILLAJOYOSA)
- 25/01/2011Modificaciones estatutarias
Timeline (BORME)
- 09/02/2024#7924477Cambio 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).
- 02/09/2019#5565117Declaración 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… - 25/01/2011#1033508Ceses/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
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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.
Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.