ZONA 24 HORAS SL

Hoja A123370· NIF B54528856

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/12/2010
Director :
Latour Lopez Pedro

Legal information

Legal information for ZONA 24 HORAS SL

NIF
Hoja registral
IRUS1000164455872
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/12/2010
LocalityElche/Elx
Register referenceTomo 3488 · Folio 170 · Hoja A123370
StatusVigente

Activity

ZONA 24 HORAS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 December 2010. The Spanish commercial register has published 7 filings for this company, from 2 December 2010 to 20 April 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

El comercio al por mayor no especializado de productos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ZONA 24 HORAS SLLatour Lopez PedroLatour Lopez PedroSTOP 24 HORAS SLSTOP 24 HORAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZONA 24 HORAS SLLatour Lopez PedroLatour Lopez Pedro

Beneficial owner (UBO)

Latour Lopez Pedro100 %

Individual · ultimate beneficial owner · since 02/12/2010

Beneficial owner network map

2 nodes Person Company
ZONA 24 HORAS SLLatour Lopez PedroLatour Lopez Pedro

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2015· Registered 20/03/2015· I/A 3
  2. Cambio de objeto socialPublished 27/03/2015· Registered 20/03/2015· I/A 3
  3. Ampliacion del objeto socialPublished 24/10/2012· Registered 11/10/2012· I/A 2
  4. ConstituciónPublished 02/12/2010· Registered 23/11/2010· I/A 1
  5. Declaración de unipersonalidadPublished 02/12/2010· Registered 23/11/2010· I/A 1
  6. NombramientosPublished 02/12/2010· Registered 23/11/2010· I/A 1

Changes

  1. 27/03/2015Cambio de domicilio social

    C/ MARTIN DE TORRES 22 (ELCHE)

  2. 27/03/2015Cambio de objeto social

    El comercio al por mayor no especializado de productos.

  3. 24/10/2012Ampliación del objeto social

    Los servicios consistentes en servir alimentos preparados y bebidas para elconsumo en especial las propias de restaurantes, cafeterías y bares.

  4. 02/12/2010Declaración de unipersonalidad

    LATOUR LOPEZ PEDRO

Capital · events

  1. 02/12/2010Constitución
    Initial capital: 3 100,00 €

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. 20/04/2015#3286059
    ZONA 24 HORAS SL. Otros conceptos: Rectificado el número de la calle del domicilio social, siendo el correcto el número 33 de la calle Martín de Torres de Elche. Datos registrales. T 3488 , F 170, S 8, H A 123370, I/A 4 (13.04.15).
  2. 27/03/2015#3256474
    Cambio de domicilio socialCambio de objeto social
    ZONA 24 HORAS SL. Cambio de domicilio social. C/ MARTIN DE TORRES 22 (ELCHE). Cambio de objeto social. El comercio al por mayor no especializado de productos. Datos registrales. T 3488 , F 170, S 8, H A 123370, I/A 3 (20.03.15).
  3. 24/10/2012#1948896
    Ampliacion del objeto social
    ZONA 24 HORAS SL. Ampliacion del objeto social. Los servicios consistentes en servir alimentos preparados y bebidas para elconsumo en especial las propias de restaurantes, cafeterías y bares. Datos registrales. T 3488 , F 169, S 8, H A 123370, I/A 2 …
  4. 02/12/2010#971290
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZONA 24 HORAS SL. Constitución. Comienzo de operaciones: 11.11.10. Objeto social: El comercio al por menor de toda clase de mercancías ofrecidas en tienda 24 horas. Domicilio: C/ BLAS VALERO 9 (ELCHE). Capital: 3.100,00 Euros. Declaración de uniperso…

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 2010

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/ MARTIN DE TORRES 22 (ELCHE), Elche/Elx, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector