ZP INFORMATICA SL

Hoja AS1687· NIF B33328261

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Menendez Fernandez Antonio Javier, Zuazua Azcarate Menendez Jacoba

Legal information

Legal information for ZP INFORMATICA SL

NIF
Hoja registral
IRUS1000226648982
Legal formSociedad Limitada (SL)
LocalityLlanera
Phone
Register referenceTomo 2207 · Folio 158 · Hoja AS1687
StatusVigente

Activity

ZP INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). The Spanish commercial register has published 9 filings for this company, from 23 August 2013 to 2 December 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ZP INFORMATICA SLMenendez Fernandez Antonio JavierMenendez Fernandez A…Zuazua Azcarate Menendez JacobaZuazua Azcarate Mene…Lopez Mendez JulioLopez Mendez Julio

Registered actos

  1. RevocacionesPublished 02/12/2020· Registered 24/11/2020· I/A 10
  2. Ceses/DimisionesPublished 26/02/2020· Registered 18/02/2020· I/A 9
  3. NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 9
  4. Modificaciones estatutariasPublished 31/01/2017· Registered 23/01/2017· I/A 8
  5. Cambio de domicilio socialPublished 31/01/2017· Registered 23/01/2017· I/A 8
  6. NombramientosPublished 23/08/2013· Registered 14/08/2013· I/A 7
  7. RevocacionesPublished 23/08/2013· Registered 14/08/2013· I/A 6
  8. NombramientosPublished 23/08/2013· Registered 14/08/2013· I/A 6
  9. Modificaciones estatutariasPublished 23/08/2013· Registered 14/08/2013· I/A 6

Changes

  1. 31/01/2017Cambio de domicilio social

    PQUE TECNOLOGICO DE ASTURIAS 46 - EDIFICIO CENTRO (LLANERA)

  2. 31/01/2017Modificaciones estatutarias
  3. 23/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2020#6149638
    Revocaciones
    ZP INFORMATICA SL. Revocaciones. Apoderado: LOPEZ MENDEZ JULIO. Datos registrales. T 2207 , F 158, S 8, H AS 1687, I/A 10 (24.11.20).
  2. 26/02/2020#5814662
    Ceses/DimisionesNombramientos
    ZP INFORMATICA SL. Ceses/Dimisiones. Consejero: ZUAZUA AZCARATE MENENDEZ JACOBA;PARDO FERNANDEZ JUAN;MENENDEZ FERNANDEZ ANTONIO JAVIER;LOPEZ MENDEZ JULIO;ZUAZUA AZCARATE JACOBO;PARDO MENENDEZ JOSE RAMON. Presidente: ZUAZUA AZCARATE JACOBO. Secretario…
  3. 31/01/2017#4221544
    Modificaciones estatutariasCambio de domicilio social
    ZP INFORMATICA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. PQUE TECNOLOGICO DE ASTURIAS 46 - EDIFICIO CENTRO (LLANERA). Datos registrales. T 2207 , F 147, S 8, H AS …
  4. 23/08/2013#2426461
    Nombramientos
    ZP INFORMATICA SL. Nombramientos. Apoderado: LOPEZ MENDEZ JULIO. Datos registrales. T 2207 , F 146, S 8, H AS 1687, I/A 7 (14.08.13).
  5. 23/08/2013#2426460
    RevocacionesNombramientosModificaciones estatutarias
    ZP INFORMATICA SL. Revocaciones. Adm. Solid.: PARDO MENENDEZ JOSE RAMON;ZUAZUA AZCARATE JACOBO. Nombramientos. Consejero: ZUAZUA AZCARATE MENENDEZ JACOBA;PARDO FERNANDEZ JUAN;MENENDEZ FERNANDEZ ANTONIO JAVIER;LOPEZ MENDEZ JULIO;ZUAZUA AZCARATE JACOBO…

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 addressPQUE TECNOLOGICO DE ASTURIAS 46 - EDIFICIO CENTRO (LLANERA), Llanera, Asturias
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector