ZOO PET SL

Hoja H12333· NIF B21361506

VigenteHuelva
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
225 063,00 €
Directors :
CICARELLI S.L, CICARELLI SL

Legal information

Legal information for ZOO PET SL

NIF
Hoja registral
IRUS1000206080257
Legal formSociedad Limitada (SL)
Share capital225 063,00 €
LocalityAyamonte
Register referenceTomo 716 · Folio 195 · Hoja H12333
StatusVigente

Activity

ZOO PET SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 9 filings for this company, from 26 May 2016 to 22 June 2023, across 6 distinct types of filing. Its registered share capital is 225 063,00 €.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZOO PET SLCICARELLI S.LCICARELLI S.LCICARELLI SLCICARELLI SL

Cap table · shareholdings

  • Cicarelli S100 %

    Individual · since 24/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ZOO PET SLCicarelli SCicarelli S

Beneficial owner (UBO)

Cicarelli S100 %

Individual · ultimate beneficial owner · since 24/01/2019

Beneficial owner network map

2 nodes Person Company
ZOO PET SLCicarelli SCicarelli S

Registered actos

  1. Ampliación de capitalPublished 22/06/2023· Registered 14/06/2023· I/A 6
  2. Modificaciones estatutariasPublished 22/06/2023· Registered 14/06/2023· I/A 6
  3. Cambio de domicilio socialPublished 22/06/2023· Registered 14/06/2023· I/A 6
  4. Ceses/DimisionesPublished 24/01/2019· Registered 14/01/2019· I/A 5
  5. NombramientosPublished 24/01/2019· Registered 14/01/2019· I/A 5
  6. Declaración de unipersonalidadPublished 24/01/2019· Registered 14/01/2019· I/A 4
  7. Ceses/DimisionesPublished 26/05/2016· Registered 12/05/2016· I/A 3
  8. NombramientosPublished 26/05/2016· Registered 12/05/2016· I/A 3
  9. Cambio de domicilio socialPublished 26/05/2016· Registered 12/05/2016· I/A 2

Changes

  1. 22/06/2023Cambio de domicilio social

    C/ RIBERA DEL GUADIANA 62 - POLIGONO INDUSTRIAL SE (AYAMONTE)

  2. 22/06/2023Modificaciones estatutarias
  3. 24/01/2019Declaración de unipersonalidad

    CICARELLI S.L.

  4. 26/05/2016Cambio de domicilio social

    C/ EL GRANADO ALMACEN BAJO 4 (AYAMONTE)

Capital · events

  1. 22/06/2023Ampliación de capital
    Resulting capital: 225 063,00 € (+219 063,00 €)

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. 22/06/2023#7592137
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    ZOO PET SL. Ampliación de capital. Capital: 219.063,00 Euros. Resultante Suscrito: 225.063,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-ARTICULO 4º. CAPITAL SOCIAL.- El capital social se fija en la suma de DOSC…
  2. 24/01/2019#5221249
    Ceses/DimisionesNombramientos
    ZOO PET SL. Ceses/Dimisiones. Adm. Unico: FLORENCIO ESTEBAN RAMIREZ LOPEZ. Nombramientos. Adm. Unico: CICARELLI S.L. Datos registrales. T 716 , F 194, S 8, H H 12333, I/A 5 (14.01.19).
  3. 24/01/2019#5221248
    Declaración de unipersonalidad
    ZOO PET SL. Declaración de unipersonalidad. Socio único: CICARELLI S.L. Datos registrales. T 716 , F 194, S 8, H H 12333, I/A 4 (14.01.19).
  4. 26/05/2016#3872507
    Ceses/DimisionesNombramientos
    ZOO PET SL. Ceses/Dimisiones. Adm. Solid.: FLORENCIO ESTEBAN RAMIREZ LOPEZ;MARIA CARMEN GONZALEZ PEREZ. Nombramientos. Adm. Unico: FLORENCIO ESTEBAN RAMIREZ LOPEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  5. 26/05/2016#3872506
    Cambio de domicilio social
    ZOO PET SL. Cambio de domicilio social. C/ EL GRANADO ALMACEN BAJO 4 (AYAMONTE). Datos registrales. T 716 , F 194, S 8, H H 12333, I/A 2 (12.05.16).

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 addressC/ RIBERA DEL GUADIANA 62 - POLIGONO INDUSTRIAL SE (AYAMONTE), Ayamonte, Huelva
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 de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector