ZODIAC ESPAÑOLA SA

Hoja B59560

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ZODIAC ESPAÑOLA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 41369 · Folio 192 · Hoja B59560
StatusVigente

Activity

ZODIAC ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 17 August 2009 to 12 July 2010, across 3 distinct types of filing.

Directors and representatives

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 125
  2. RevocacionesPublished 22/03/2010· Registered 09/03/2010· I/A 124
  3. RevocacionesPublished 05/02/2010· Registered 25/01/2010· I/A 123
  4. Cambio de domicilio socialPublished 07/01/2010· Registered 22/12/2009· I/A 122
  5. RevocacionesPublished 18/12/2009· Registered 04/12/2009· I/A 121
  6. RevocacionesPublished 17/08/2009· Registered 05/08/2009· I/A 120
  7. NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 120

Timeline (BORME)

  1. 12/07/2010#799129
    Nombramientos
    ZODIAC ESPAÑOLA SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41369 , F 192, S 8, H B 59560, I/A 125 (30.06.10).
  2. 22/03/2010#641950
    Revocaciones
    ZODIAC ESPAÑOLA SA. Revocaciones. APODERADO: FREDERIC ALAIN LOUART. Datos registrales. T 41369 , F 192, S 8, H B 59560, I/A 124 ( 9.03.10).
  3. 05/02/2010#573936
    Revocaciones
    ZODIAC ESPAÑOLA SA. Revocaciones. APODERADO: ALVAREZ DIAZ ALFONSO. Datos registrales. T 41369 , F 191, S 8, H B 59560, I/A 123 (25.01.10).
  4. 07/01/2010#10401760
    Cambio de domicilio social
    ZODIAC ESPAÑOLA SA. Cambio de domicilio social. CL MOLLET,15 POL.IND.PALOU NORD (GRANOLLERS). Datos registrales. T 41369 , F 191, S 8, H B 59560, I/A 122 (22.12.09).
  5. 18/12/2009#515323
    Revocaciones
    ZODIAC ESPAÑOLA SA. Revocaciones. APODERADO: BERNARD MAURICE MICHEL RAVET;LAZARO MARTINEZ JUAN JOSE. Datos registrales. T 41369 , F 191, S 8, H B 59560, I/A 121 ( 4.12.09).
  6. 17/08/2009#348217
    RevocacionesNombramientos
    ZODIAC ESPAÑOLA SA. Revocaciones. CONSEJERO: OLIVIER CHARLES MARCEL YVES COLLEAU. Nombramientos. CONSEJERO: AGNES MARIE BUCHER. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 41369 , F 191, S 8, H B 59560, I/A 120 ( 5.08.09).

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 addressCL MOLLET, 15 POL.IND.PALOU NORD (GRANOLLERS), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province