ZONA CAFE SL
Hoja SE59945· NIF B91412510
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castilla Guerra Maria Teresa
Legal information
Legal information for ZONA CAFE SL
Activity
ZONA CAFE SL is a Sociedad Limitada (SL) with its registered office in Tomares (Sevilla, Andalucía). The Spanish commercial register has published 11 filings for this company, from 21 March 2014 to 28 February 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Castilla Guerra Maria TeresaSince 18/10/2016Administrador Único
Former
- Cerdera Bolivar Maria Del PilarCeased on 10/11/2015Administrador Único
- Salido Monge JulioCeased on 12/03/2014Administrador Único
Authorised representatives
Current
- Salido Monge JoaquinSince 12/03/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 6
- Ceses/DimisionesPublished 27/10/2016· Registered 18/10/2016· I/A 5
- NombramientosPublished 27/10/2016· Registered 18/10/2016· I/A 5
- Ceses/DimisionesPublished 17/11/2015· Registered 10/11/2015· I/A 4
- NombramientosPublished 17/11/2015· Registered 10/11/2015· I/A 4
- Ceses/DimisionesPublished 21/03/2014· Registered 12/03/2014· I/A 3
- NombramientosPublished 21/03/2014· Registered 12/03/2014· I/A 3
- Modificaciones estatutariasPublished 21/03/2014· Registered 12/03/2014· I/A 3
- Cambio de domicilio socialPublished 21/03/2014· Registered 12/03/2014· I/A 3
- Ceses/DimisionesPublished 21/03/2014· Registered 12/03/2014· I/A 2
- NombramientosPublished 21/03/2014· Registered 12/03/2014· I/A 2
Changes
- 21/03/2014Cambio de domicilio social
GTA DE FERNANDO QUIÑONES, EDIFICIO CENTRIS, PLANTA (TOMARES)
- 21/03/2014Modificaciones estatutarias
Timeline (BORME)
- 28/02/2017#4268293Nombramientos
ZONA CAFE SL. Nombramientos. Apoderado: SALIDO MONGE JOAQUIN. Datos registrales. T 4051 , F 73, S 8, H SE 59945, I/A 6 (21.02.17).
- 27/10/2016#4083416Ceses/DimisionesNombramientos
ZONA CAFE SL. Ceses/Dimisiones. Adm. Unico: SALIDO MONGE JOAQUIN. Nombramientos. Adm. Unico: CASTILLA GUERRA MARIA TERESA. Datos registrales. T 4051 , F 73, S 8, H SE 59945, I/A 5 (18.10.16).
- 17/11/2015#3589450Ceses/DimisionesNombramientos
ZONA CAFE SL. Ceses/Dimisiones. Adm. Unico: CERDERA BOLIVAR MARIA DEL PILAR. Nombramientos. Adm. Unico: SALIDO MONGE JOAQUIN. Datos registrales. T 4051 , F 73, S 8, H SE 59945, I/A 4 (10.11.15).
- 21/03/2014#2730595Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ZONA CAFE SL. Ceses/Dimisiones. Adm. Unico: SALIDO MONGE JOAQUIN. Nombramientos. Adm. Unico: CERDERA BOLIVAR MARIA DEL PILAR. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º: Domicilio Social.-. Cambio de domicilio social. GTA DE … - 21/03/2014#2730594Ceses/DimisionesNombramientos
ZONA CAFE SL. Ceses/Dimisiones. Adm. Unico: SALIDO MONGE JULIO. Nombramientos. Adm. Unico: SALIDO MONGE JOAQUIN. Datos registrales. T 4051 , F 72, S 8, H SE 59945, I/A 2 (12.03.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.