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Dato Capital Spain

ZONA CENTRO SUPERMERCADOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87163648
Universal Entity Code1549-3695-6859-2015
Record last updated Tuesday, September 24, 2024 9:25:51 PM UTC
Official Address The Palier street 40 Leganés 28914
There are 66 companies registered at this street
Locality Leganés
Region Madrid, Community Of Madrid
Postal Code 28914
Sector Other retail trade in non-specialised establishments

Charts

Visits

ZONA CENTRO SUPERMERCADOS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jun 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 10, 2023 May 3, 2023 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry May 10, 2023 May 3, 2023 Two appointments: a woman and a person Two appointments: a woman and a person
Registry May 10, 2023 May 3, 2023 Statutory changes Statutory changes
Registry Mar 30, 2023 Mar 23, 2023 Reelection Reelection
Financials Nov 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 20, 2022 Jan 13, 2022 Reelection Reelection
Financials Dec 16, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2020 Oct 29, 2020 Resignation of 6 people: one Joint Ceo (a man), one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man) Resignation of 6 people: one Joint Ceo (a man), one Director (a woman), one Vice President (a man), one President (a woman) and one Secretary (a man)
Registry Nov 6, 2020 Oct 29, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 6, 2020 Oct 29, 2020 Other items Other items
Financials Feb 19, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 3, 2020 Jan 27, 2020 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Feb 3, 2020 Jan 27, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2020 Jan 27, 2020 Reelection Reelection
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 20, 2019 May 10, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry May 20, 2019 May 10, 2019 Other items Other items
Registry Jan 23, 2019 Jan 16, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 28, 2018 Nov 21, 2018 Resignation of 6 people: one Joint Ceo (a man) Resignation of 6 people: one Joint Ceo (a man)
Registry Nov 28, 2018 Nov 21, 2018 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Oct 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 22, 2017 Dec 14, 2017 Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Dec 22, 2017 Dec 14, 2017 Appointment of a man as Secretary, Director and Joint Ceo Appointment of a man as Secretary, Director and Joint Ceo
Registry Dec 22, 2017 Dec 14, 2017 Reelection Reelection
Registry Sep 5, 2017 Aug 24, 2017 Capital increase Capital increase
Registry Jul 19, 2017 Jul 11, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 6, 2017 Mar 29, 2017 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 6, 2017 Mar 29, 2017 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Apr 6, 2017 Mar 29, 2017 Statutory changes Statutory changes
Registry Apr 6, 2017 Mar 29, 2017 Other items Other items
Registry Mar 10, 2017 Mar 3, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 10, 2017 Mar 3, 2017 Change of registered office Change of registered office
Financials Sep 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 30, 2014 Dec 22, 2014
Registry Dec 30, 2014 Dec 22, 2014 Statement of individual company Statement of individual company
Registry Dec 30, 2014 Dec 22, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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