ZONA ALIMENTARIA SL

Hoja TO36284· NIF B45820453

VigenteToledo
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/06/2014
Director :
Mercader Cegarra Jose Antonio

Legal information

Legal information for ZONA ALIMENTARIA SL

NIF
Hoja registral
IRUS1000229666686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/06/2014
LocalityIllescas
Register referenceTomo 1588 · Folio 136 · Hoja TO36284
StatusVigente

Activity

ZONA ALIMENTARIA SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 5 June 2014. The Spanish commercial register has published 5 filings for this company, from 5 June 2014 to 20 March 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor (CNAE 4639) y por menor (CNAE 4711), intermediación comercial, exportación e importación de todo tipo de bebidas y productos alimenticios.Domicilio: C/ REAL 10 (ILLESCAS).

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ZONA ALIMENTARIA SLMercader Cegarra Jose AntonioMercader Cegarra Jos…ROYAL VALERIAN AURUM TRADE, SOCIEDAD LIMITADAROYAL VALERIAN AURUM…PRIMERAS PROMOCIONES 2005 SLPRIMERAS PROMOCIONES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ZONA ALIMENTARIA SLSanchez Gutierrez Juan RamonSanchez Gutierrez Ju…COLOMBOHISPANA DE RESTAURACION SLCOLOMBOHISPANA DE RE…

Beneficial owner (UBO)

Sanchez Gutierrez Juan Ramon100 %

Individual · ultimate beneficial owner · since 05/06/2014

Beneficial owner network map

3 nodes Person Company
ZONA ALIMENTARIA SLSanchez Gutierrez Juan RamonSanchez Gutierrez Ju…COLOMBOHISPANA DE RESTAURACION SLCOLOMBOHISPANA DE RE…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2015· Registered 12/03/2015· I/A 2
  2. NombramientosPublished 20/03/2015· Registered 12/03/2015· I/A 2
  3. ConstituciónPublished 05/06/2014· Registered 29/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 05/06/2014· Registered 29/05/2014· I/A 1
  5. NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 1

Changes

  1. 05/06/2014Declaración de unipersonalidad

    SANCHEZ GUTIERREZ JUAN RAMON

Capital · events

  1. 05/06/2014Constitución
    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. 20/03/2015#3246244
    Ceses/DimisionesNombramientos
    ZONA ALIMENTARIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CANTADOR CASTILLO JOSE ANTONIO. Nombramientos. Adm. Unico: MERCADER CEGARRA JOSE ANTONIO. Datos registrales. T 1588 , F 136, S 8, H TO 36284, I/A 2 (12.03.15)
  2. 05/06/2014#2838737
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZONA ALIMENTARIA SL. Constitución. Comienzo de operaciones: 3.04.14. Objeto social: Comercio al por mayor (CNAE 4639) y por menor (CNAE 4711), intermediación comercial, exportación e importación de todo tipo de bebidas y productos alimenticios.Domici

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 2014

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/ REAL 10 (ILLESCAS), Illescas, Toledo
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, de productos alimenticios, bebidas y tabaco — are listed together.