ZUBAROSI SA

Hoja GI3397· NIF A17023805

VigenteGirona
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Anónima (SA)
Directors :
Rosa Maria Morell Vivancos, Pere Marques Morell

Legal information

Legal information for ZUBAROSI SA

NIF
Hoja registral
IRUS1000203976878
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1988 · Folio 100 · Hoja GI3397
StatusVigente

Activity

ZUBAROSI SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 12 filings for this company, from 27 June 2014 to 2 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ZUBAROSI SAMarques Morell PereMarques Morell PereMorell Vivancos Rosa MariaMorell Vivancos Rosa…CAMPING GLORIA SLCAMPING GLORIA SLTEMIQ FILLS SLTEMIQ FILLS SLSENIA TURISTIC SLSENIA TURISTIC SLCAMPING CANYELLES SLCAMPING CANYELLES SLCALA GOGO SLCALA GOGO SLSENIA MON SLSENIA MON SLSENIA LLOGUERS SLSENIA LLOGUERS SLVERANO INMUEBLES SLVERANO INMUEBLES SLBOTANIC BONAVISTA S.LBOTANIC BONAVISTA S.LSENIA FOOD AND BEVERAGE SOCIEDAD LIMITADASENIA FOOD AND BEVER…BOTANIC BONAVISTA SLBOTANIC BONAVISTA SLCAMPING EL RIU SLCAMPING EL RIU SL

Cap table · shareholdings

  • CALA GOGO SL100 %

    Legal entity · since 28/02/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ZUBAROSI SACALA GOGO SLCALA GOGO SL

Beneficial owner (UBO)

CALA GOGO SL100 %Vigente

Legal entity · since 28/02/2023

Beneficial owner network map

2 nodes Person Company
ZUBAROSI SACALA GOGO SLCALA GOGO SL

Registered actos

  1. RevocacionesPublished 02/03/2023· Registered 23/02/2023· I/A 36
  2. Declaración de unipersonalidadPublished 28/02/2023· Registered 22/02/2023· I/A 35
  3. Ceses/DimisionesPublished 28/02/2023· Registered 22/02/2023· I/A 35
  4. NombramientosPublished 28/02/2023· Registered 22/02/2023· I/A 35
  5. Modificaciones estatutariasPublished 28/02/2023· Registered 22/02/2023· I/A 35
  6. Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 33
  7. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 33
  8. Modificaciones estatutariasPublished 26/01/2017· Registered 19/01/2017· I/A 33
  9. Modificaciones estatutariasPublished 17/04/2015· Registered 10/04/2015· I/A 31
  10. NombramientosPublished 27/06/2014· Registered 20/06/2014· I/A 30

Changes

  1. 28/02/2023Declaración de unipersonalidad

    CALA GOGO SL

  2. 28/02/2023Modificaciones estatutarias
  3. 26/01/2017Modificaciones estatutarias
  4. 17/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 02/03/2023#7416783
    Revocaciones
    ZUBAROSI SA. Revocaciones. Apoderado: JOSE BANUS LUNA. Datos registrales. T 1988 , F 100, S 8, H GI 3397, I/A 36 (23.02.23).
  2. 28/02/2023#7412537
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ZUBAROSI SA. Declaración de unipersonalidad. Socio único: CALA GOGO SL. Ceses/Dimisiones. Consejero: ALBERTO BANUS SADO. Presidente: AMPARO BANUS LUNA. Cons.Del.Man: AMPARO BANUS LUNA. Consejero: AMPARO BANUS LUNA;ANA BANUS SADO;FERNANDO JOSE SOLER B…
  3. 16/09/2019#5580477
    ZUBAROSI SA. Fusión por unión. Sociedades que se fusiónan: CIC RESTAURACIO SL. Datos registrales. T 1988 , F 99, S 8, H GI 3397, I/A 34 ( 9.09.19).
  4. 26/01/2017#4213437
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZUBAROSI SA. Ceses/Dimisiones. Adm. Mancom.: JOSE BANUS LUNA;AMPARO BANUS LUNA. Nombramientos. Consejero: AMPARO BANUS LUNA. Presidente: AMPARO BANUS LUNA. Consejero: JOSE BANUS LUNA. Secretario: JOSE BANUS LUNA. Consejero: FERNANDO JOSE SOLER BANUS;…
  5. 21/12/2016#4163847
    ZUBAROSI SA. Desembolso de dividendos pasivos. Desembolsado: 16.425,00 Euros. Datos registrales. T 1988 , F 98, S 8, H GI 3397, I/A 32 (14.12.16).
  6. 17/04/2015#3284952
    Modificaciones estatutarias
    ZUBAROSI SA. Modificaciones estatutarias. Artículo.- El cargo de administrador será gratuito. . Datos registrales. T 1988 , F 98, S 8, H GI 3397, I/A 31 (10.04.15).
  7. 27/06/2014#2868930
    Nombramientos
    ZUBAROSI SA. Nombramientos. Adm. Mancom.: JOSE BANUS LUNA;AMPARO BANUS LUNA. Datos registrales. T 1988 , F 98, S 8, H GI 3397, I/A 30 (20.06.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCtra. de Sant Feliu de Guíxols a Palamós, Km. 7'5., GIRONA, CALONGE I SANT ANTONI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
2
beds

Registered as ZUBAROSI, SA

Calonge i Sant Antoni 1

Campsite 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector