ZEZ HISPANIA SL

Hoja PO64546· NIF B84062082

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
130 485,00 €
Directors :
Ferreira Couto Maria Rita, Lopez Ferreira Jose Maria

Legal information

Legal information for ZEZ HISPANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital130 485,00 €
LocalityPonte Caldelas
Register referenceTomo 4263 · Folio 207 · Hoja PO64546
StatusVigente

Activity

ZEZ HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Ponte Caldelas (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 14 January 2019 to 21 May 2019, across 4 distinct types of filing. Its registered share capital is 130 485,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 21/05/2019· Registered 09/05/2019· I/A 4
  2. Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 3
  3. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 3
  4. Ceses/DimisionesPublished 14/01/2019· Registered 03/01/2019· I/A 2
  5. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 2
  6. Cambio de domicilio socialPublished 14/01/2019· Registered 03/01/2019· I/A 1

Changes

  1. 14/01/2019Cambio de domicilio social

    CTRA DE AGUASANTAS 137 (PONTE CALDELAS)

Capital · events

  1. 21/05/2019Ampliación de capital
    Resulting capital: 130 485,00 € (+43 495,00 €)

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)

  1. 21/05/2019#5403563
    Ampliación de capital
    ZEZ HISPANIA SL. Ampliación de capital. Capital: 43.495,00 Euros. Resultante Suscrito: 130.485,00 Euros. Datos registrales. T 4263, L 4263, F 207, S 8, H PO 64546, I/A 4 ( 9.05.19).
  2. 08/05/2019#5385055
    Ceses/DimisionesNombramientos
    ZEZ HISPANIA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MARIÑO ELADIO;FERREIRA COUTO MARIA RITA. Nombramientos. Adm. Solid.: FERREIRA COUTO MARIA RITA;LOPEZ FERREIRA JOSE MARIA. Datos registrales. T 4263, L 4263, F 207, S 8, H PO 64546, I/A 3 (29.04.19…
  3. 14/01/2019#5202280
    Ceses/DimisionesNombramientos
    ZEZ HISPANIA SL. Ceses/Dimisiones. Adm. Unico: FERRERIA COUTO MARIA RITA. Nombramientos. Adm. Solid.: LOPEZ MARIÑO ELADIO;FERREIRA COUTO MARIA RITA. Otros conceptos: MODIFICADO el artículo 3º de los estatutos sociales correspondiente al DOMICILIO SOC…
  4. 14/01/2019#5202279
    Cambio de domicilio social
    ZEZ HISPANIA SL. Cambio de domicilio social. CTRA DE AGUASANTAS 137 (PONTE CALDELAS). Datos registrales. T 4263, L 4263, F 205, S 8, H PO 64546, I/A 1 ( 3.01.19).

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 addressCTRA DE AGUASANTAS 137 (PONTE CALDELAS), Ponte Caldelas, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province