ZITTA PROPERTIES SL

Hoja M133423· NIF B80925019

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 077,18 €
Director :
Ros Felis Joaquin
Former name :
BOUMIA SL

Legal information

Legal information for ZITTA PROPERTIES SL

NIF
Hoja registral
IRUS1000253408550
Legal formSociedad Limitada (SL)
Share capital3 077,18 €
LocalityMadrid
Phone
Register referenceTomo 40435 · Folio 30 · Hoja M133423
Former names
BOUMIA SL2012-01-10 → 2020-05-04
StatusVigente

Activity

ZITTA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 10 January 2012 to 4 May 2020, across 6 distinct types of filing. Its registered share capital is 3 077,18 €.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
ZITTA PROPERTIES SLRos Felis JoaquinRos Felis JoaquinINMUEBLES DE LA HERRADURA SLINMUEBLES DE LA HERR…INMUEBLES DEL CABO SLINMUEBLES DEL CABO SLADAPTIS REAL ESTATE SOCIEDAD LIMITADAADAPTIS REAL ESTATE …Q-21 REAL ESTATE SLQ-21 REAL ESTATE SLLEVITT DESARROLLOS INMOBILIARIOS SLLEVITT DESARROLLOS I…TINUA INVESTMENTS SLTINUA INVESTMENTS SLRESIDENCIAL LEMOS 59 SLRESIDENCIAL LEMOS 59…RYLANE INVESTMENTS SLRYLANE INVESTMENTS SLRENOVA DEVELOPMENTS SLRENOVA DEVELOPMENTS …IVEST CARE CAPITAL SLIVEST CARE CAPITAL SLLURTON GROUP SLLURTON GROUP SLCELA PROPERTIES SLCELA PROPERTIES SLBAUMEVILLE SLBAUMEVILLE SLSOLVA INVESTMENTS SLSOLVA INVESTMENTS SLOPENDOMO THINGS SLOPENDOMO THINGS SL

Registered actos

  1. Cambio de denominación socialPublished 04/05/2020· Registered 24/04/2020· I/A 12
  2. Ceses/DimisionesPublished 13/02/2020· Registered 06/02/2020· I/A 11
  3. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 11
  4. Modificaciones estatutariasPublished 13/02/2020· Registered 06/02/2020· I/A 11
  5. Ampliación de capitalPublished 18/01/2019· Registered 11/01/2019· I/A 10
  6. Cambio de domicilio socialPublished 22/09/2016· Registered 14/09/2016· I/A 9
  7. Ceses/DimisionesPublished 19/05/2015· Registered 11/05/2015· I/A 8
  8. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 8
  9. Cambio de domicilio socialPublished 10/01/2012· Registered 28/12/2011· I/A 7
  10. Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 6
  11. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 6

Changes

  1. 13/02/2020Modificaciones estatutarias
  2. 22/09/2016Cambio de domicilio social

    C/ CLAUDIO COELLO 106 - 4º (MADRID)

  3. 10/01/2012Cambio de domicilio social

    C/ BARBARA DE BRAGANZA, Nº 11, 1º IZDA

Capital · events

  1. 18/01/2019Ampliación de capital
    Resulting capital: 3 077,18 € (+12,02 €)

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. 04/05/2020#5876759

    Company name: BOUMIA SL

    Cambio de denominación social
    BOUMIA SL. Cambio de denominación social. ZITTA PROPERTIES SL. Datos registrales. T 40435 , F 30, S 8, H M 133423, I/A 12 (24.04.20).
  2. 13/02/2020#5793204

    Company name: BOUMIA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOUMIA SL. Ceses/Dimisiones. Adm. Unico: ROS FELIS JOAQUIN. Nombramientos. Adm. Unico: ROS FELIS JOAQUIN. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. CREACION DEL ARTICULO 13-BIS DE LOS ESTATUTOS SOCIALES.. Dat…
  3. 18/01/2019#5211062

    Company name: BOUMIA SL

    Ampliación de capital
    BOUMIA SL. Ampliación de capital. Capital: 12,02 Euros. Resultante Suscrito: 3.077,18 Euros. Datos registrales. T 8272 , F 202, S 8, H M 133423, I/A 10 (11.01.19).
  4. 22/09/2016#4033105

    Company name: BOUMIA SL

    Cambio de domicilio social
    BOUMIA SL. Cambio de domicilio social. C/ CLAUDIO COELLO 106 - 4º (MADRID). Datos registrales. T 8272 , F 201, S 8, H M 133423, I/A 9 (14.09.16).
  5. 19/05/2015#3326752

    Company name: BOUMIA SL

    Ceses/DimisionesNombramientos
    BOUMIA SL. Ceses/Dimisiones. Adm. Unico: ROS FELIS JOAQUIN. Nombramientos. Adm. Unico: ROS FELIS JOAQUIN. Datos registrales. T 8272 , F 201, S 8, H M 133423, I/A 8 (11.05.15).
  6. 10/01/2012#1529837

    Company name: BOUMIA SL

    Cambio de domicilio social
    BOUMIA SL. Cambio de domicilio social. C/ BARBARA DE BRAGANZA, Nº 11, 1º IZDA. (MADRID). Datos registrales. T 8272 , F 201, S 8, H M 133423, I/A 7 (28.12.11).
  7. 10/01/2012#1529836

    Company name: BOUMIA SL

    Ceses/DimisionesNombramientos
    BOUMIA SL. Ceses/Dimisiones. Adm. Unico: ROS FELIS JOAQUIN. Nombramientos. Adm. Unico: ROS FELIS JOAQUIN. Datos registrales. T 8272 , F 200, S 8, H M 133423, I/A 6 (28.12.11).

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/ CLAUDIO COELLO 106 - 4º (MADRID), Madrid
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 9699 — are listed together.

Prospect this sectorAll companies in this sector