ZINGIBERACIA SOCIEDAD LIMITADA

Hoja T45082· NIF B55593958

Struck off · 08/01/2019Tarragona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2013

Legal information

Legal information for ZINGIBERACIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116132346
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2013
Register referenceTomo 2730 · Folio 74 · Hoja T45082
StatusLiquidada

Activity

ZINGIBERACIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 25 February 2013. The Spanish commercial register has published 11 filings for this company, from 20 March 2013 to 8 January 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

Prestación directa o la intermediación en la prestación de servicios a laspersonas físicas o jurídicas, tanto de asistencia social, sanitaria, legalo familiar.Toda clase de actividades inmobiliarias.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
ZINGIBERACIA SOCIEDAD…Arias Hidalgo OscarArias Hidalgo OscarSalom Tejado GerardSalom Tejado GerardBE MARKETING ADVERTISING & COMMUNICATION SOCIEDAD LIMITADABE MARKETING ADVERTI…BUFET GERARD SALOM SOCIEDAD LIMITADA PROFESIONALBUFET GERARD SALOM S…GEVISA INMOBLES SOCIEDAD LIMITADAGEVISA INMOBLES SOCI…ENCUENTRA SERVICIOS EMPRESARIALES SOCIEDAD LIMITADAENCUENTRA SERVICIOS …SAUPAU SERVICIOS INDUSTRIALES, SOCIEDAD LIMITADASAUPAU SERVICIOS IND…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZINGIBERACIA SOCIEDAD…Puig Massana GiselaPuig Massana Gisela

Beneficial owner (UBO)

Puig Massana Gisela100 %

Individual · ultimate beneficial owner · since 20/03/2013

Beneficial owner network map

2 nodes Person Company
ZINGIBERACIA SOCIEDAD…Puig Massana GiselaPuig Massana Gisela

Registered actos

  1. Ceses/DimisionesPublished 08/01/2019· Registered 24/12/2018· I/A 5
  2. NombramientosPublished 08/01/2019· Registered 24/12/2018· I/A 5
  3. DisoluciónPublished 08/01/2019· Registered 24/12/2018· I/A 5
  4. ExtinciónPublished 08/01/2019· Registered 24/12/2018· I/A 5
  5. Ceses/DimisionesPublished 19/12/2014· Registered 09/12/2014· I/A 3
  6. NombramientosPublished 19/12/2014· Registered 09/12/2014· I/A 3
  7. Cambio de domicilio socialPublished 20/05/2014· Registered 09/05/2014· I/A 2
  8. ConstituciónPublished 20/03/2013· Registered 28/02/2013· I/A 1
  9. Declaración de unipersonalidadPublished 20/03/2013· Registered 28/02/2013· I/A 1
  10. NombramientosPublished 20/03/2013· Registered 28/02/2013· I/A 1

Changes

  1. 08/01/2019Disolución
  2. 08/01/2019Extinción
  3. 20/05/2014Cambio de domicilio social

    C/ CARRASCO I FORMIGUERA 4 1 2 (REUS)

  4. 20/03/2013Declaración de unipersonalidad

    PUIG MASSANA GISELA

Capital · events

  1. 20/03/2013Constitución
    Initial capital: 3 000,00 €

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. 08/01/2019#10525886
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZINGIBERACIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SALOM TEJADO GERARD. Nombramientos. Liquidador M: SALOM TEJADO GERARD;ARIAS HIDALGO OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 2730 , F 74, S 8, H T 45082, I/A 5 (24.12…
  2. 31/03/2015#3264152
    ZINGIBERACIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2730 , F 74, S 8, H T 45082, I/A 4 (23.03.15).
  3. 19/12/2014#3119611
    Ceses/DimisionesNombramientos
    ZINGIBERACIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PUIG MASSANA GISELA. Nombramientos. Adm. Unico: SALOM TEJADO GERARD. Datos registrales. T 2730 , F 74, S 8, H T 45082, I/A 3 ( 9.12.14).
  4. 20/05/2014#2810696
    Cambio de domicilio social
    ZINGIBERACIA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CARRASCO I FORMIGUERA 4 1 2 (REUS). Datos registrales. T 2730 , F 74, S 8, H T 45082, I/A 2 ( 9.05.14).
  5. 20/03/2013#2184999
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZINGIBERACIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.13. Objeto social: Prestación directa o la intermediación en la prestación de servicios a laspersonas físicas o jurídicas, tanto de asistencia social, sanitaria, legalo fami…

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 2013

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/ CARRASCO I FORMIGUERA 4 1 2 (REUS), Tarragona
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector