ZOO PENINSULAR SL

Hoja SE46190· NIF B91163121

VigenteSevilla
Registered address :
Activity :
Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
INVERSIONES FAGI SL, Castaño Carranza Antonio

Legal information

Legal information for ZOO PENINSULAR SL

NIF
Hoja registral
IRUS1000021899464
Legal formSociedad Limitada (SL)
LocalityGuillena
Register referenceTomo 3353 · Folio 174 · Hoja SE46190
StatusVigente

Activity

ZOO PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Guillena (Sevilla, Andalucía). Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados” (CNAE 4776). The Spanish commercial register has published 9 filings for this company, from 16 July 2009 to 8 August 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ZOO PENINSULAR SLCastaño Carranza AntonioCastaño Carranza Ant…INVERSIONES FAGI SLINVERSIONES FAGI SLDIAGONAL ZOO SLDIAGONAL ZOO SLMANSO Y CASTAÑO SLMANSO Y CASTAÑO SLAUR 77 SOCIEDAD LIMITADAAUR 77 SOCIEDAD LIMI…NANDAY SLNANDAY SLZOO CASTILLA SLZOO CASTILLA SLJATIVA VENTAS SLJATIVA VENTAS SL

Cap table · shareholdings

  • ZOO CASTILLA SL100 %

    Legal entity · since 16/07/2009 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ZOO PENINSULAR SLZOO CASTILLA SLZOO CASTILLA SLZOO GUADALQUIVIR SLZOO GUADALQUIVIR SL

Beneficial owner (UBO)

ZOO CASTILLA SL100 %Vigente

Legal entity · since 16/07/2009

Beneficial owner network map

3 nodes Person Company
ZOO PENINSULAR SLZOO CASTILLA SLZOO CASTILLA SLZOO GUADALQUIVIR SLZOO GUADALQUIVIR SL

Registered actos

  1. Ceses/DimisionesPublished 17/07/2013· Registered 01/07/2013· I/A 5
  2. NombramientosPublished 17/07/2013· Registered 01/07/2013· I/A 5
  3. Modificaciones estatutariasPublished 17/07/2013· Registered 01/07/2013· I/A 5
  4. Ceses/DimisionesPublished 23/10/2009· Registered 07/10/2009· I/A 3
  5. NombramientosPublished 23/10/2009· Registered 07/10/2009· I/A 3
  6. Modificaciones estatutariasPublished 23/10/2009· Registered 07/10/2009· I/A 3
  7. Declaración de unipersonalidadPublished 16/07/2009· Registered 02/07/2009· I/A 2

Changes

  1. 17/07/2013Modificaciones estatutarias
  2. 23/10/2009Modificaciones estatutarias
  3. 16/07/2009Declaración de unipersonalidad

    ZOO CASTILLA SL

Timeline (BORME)

  1. 08/08/2017#4498910
    ZOO PENINSULAR SL. Otros conceptos: Se hace constar expresamente que ha quedado REVOCADO EL PODER otorgado a favor de Don Alfredo Díaz Martín mediante escritura escritura otorgada ante el notario de Sevilla, don Tomás Marcos Martín, el día 26 de Juli…
  2. 17/07/2013#2374631
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZOO PENINSULAR SL. Ceses/Dimisiones. Consejero: CASTAÑO CARRANZA ANTONIO;VELAZQUEZ PRIETO MIGUEL;INICIATIVAS AVAND 12 SL;MALOANGE DE INVERSIONES ANDALUZAS SL;INVERSIONES FAGI SL. Secretario: VELAZQUEZ PRIETO MIGUEL. Presidente: CASTAÑO CARRANZA ANTON…
  3. 17/07/2013#2374630
    ZOO PENINSULAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3353 , F 173, S 8, H SE 46190, I/A 4 ( 1.07.13).
  4. 23/10/2009#434283
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZOO PENINSULAR SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO CARRANZA ANTONIO. Nombramientos. Consejero: CASTAÑO CARRANZA ANTONIO;VELAZQUEZ PRIETO MIGUEL;INICIATIVAS AVAND 12 SL;MALOANGE DE INVERSIONES ANDALUZAS SL;INVERSIONES FAGI SL. Secretario: VELAZQ…
  5. 16/07/2009#307762
    Declaración de unipersonalidad
    ZOO PENINSULAR SL. Declaración de unipersonalidad. Socio único: ZOO CASTILLA SL. Datos registrales. T 3353 , F 171, S 8, H SE 46190, I/A 2 ( 2.07.09).

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 addressPoblado de Torre de la Reina, calle San Fermín sin número.-, SEVILLA, GUILLENA
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 menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector