ZONOROESA SL
Hoja SA4996· NIF B37318698
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Roman Maria Nuria
Legal information
Legal information for ZONOROESA SL
Activity
ZONOROESA SL is a Sociedad Limitada (SL) with its registered office in Vitigudino (Salamanca, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 18 November 2009 to 24 February 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Santos Roman Maria NuriaSince 09/05/2011Administrador Único
Authorised representatives
Current
- Santos Roman Juan JoseSince 10/02/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/02/2014· Registered 10/02/2014· I/A 4
- Ceses/DimisionesPublished 19/05/2011· Registered 09/05/2011· I/A 3
- NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 3
- Modificaciones estatutariasPublished 19/05/2011· Registered 09/05/2011· I/A 3
- Ampliacion del objeto socialPublished 19/05/2011· Registered 09/05/2011· I/A 3
- Ceses/DimisionesPublished 18/11/2009· Registered 04/11/2009· I/A 2
- NombramientosPublished 18/11/2009· Registered 04/11/2009· I/A 2
- Modificaciones estatutariasPublished 18/11/2009· Registered 04/11/2009· I/A 2
- Ampliacion del objeto socialPublished 18/11/2009· Registered 04/11/2009· I/A 2
- Cambio de domicilio socialPublished 18/11/2009· Registered 04/11/2009· I/A 2
Changes
- 19/05/2011Ampliación del objeto social
3.- Sociedad Agencia de Seguros para la intervención y mediación de seguros privados.".
- 19/05/2011Modificaciones estatutarias
- 18/11/2009Ampliación del objeto social
La intermediación de seguros y roductos financieros.
- 18/11/2009Cambio de domicilio social
C/ SAN ROQUE 4 1º (VITIGUDINO)
- 18/11/2009Modificaciones estatutarias
Timeline (BORME)
- 24/02/2014#2686143Nombramientos
ZONOROESA SL. Nombramientos. Apoderado: SANTOS ROMAN JUAN JOSE. Datos registrales. T 155 , F 32, S 8, H SA 4996, I/A 4 (10.02.14).
- 19/05/2011#1219305Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ZONOROESA SL. Ceses/Dimisiones. Adm. Solid.: SANTOS ROMAN JUAN JOSE;SANTOS ROMAN MARIA NURIA. Nombramientos. Adm. Unico: SANTOS ROMAN MARIA NURIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ… - 18/11/2009#472371Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ZONOROESA SL. Ceses/Dimisiones. Adm. Unico: SANTOS ROMAN JUAN JOSE. Nombramientos. Adm. Solid.: SANTOS ROMAN JUAN JOSE;SANTOS ROMAN MARIA NURIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
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
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.