ZEROXWORD COMPUTING SOCIEDAD LIMITADA

Hoja M242465· NIF B82441775

VigenteMadrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Director :
Reyes Zazo Nuria
Former name :
INFORMATICA 64 SL

Legal information

Legal information for ZEROXWORD COMPUTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000263318347
Legal formSociedad Limitada (SL)
Register referenceTomo 14628 · Folio 49 · Hoja M242465
Former names
INFORMATICA 64 SL2009-04-29 → 2013-05-24
StatusVigente

Activity

ZEROXWORD COMPUTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 7 filings for this company, from 29 April 2009 to 16 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ZEROXWORD COMPUTING S…Reyes Zazo NuriaReyes Zazo NuriaMYPUBLICINBOX SLMYPUBLICINBOX SLZEROXWORD EDUCATION SLZEROXWORD EDUCATION …

Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 8
  2. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 8
  3. Cambio de denominación socialPublished 24/05/2013· Registered 16/05/2013· I/A 7
  4. Modificaciones estatutariasPublished 29/01/2010· Registered 20/01/2010· I/A 6
  5. Ceses/DimisionesPublished 29/04/2009· Registered 20/04/2009· I/A 5
  6. NombramientosPublished 29/04/2009· Registered 20/04/2009· I/A 5
  7. Modificaciones estatutariasPublished 29/04/2009· Registered 20/04/2009· I/A 5

Changes

  1. 16/01/2020Cambio de denominación social

    INFORMATICA 64 SLZEROXWORD COMPUTING SOCIEDAD LIMITADA

  2. 29/01/2010Modificaciones estatutarias
  3. 29/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2020#5742178
    Ceses/DimisionesNombramientos
    ZEROXWORD COMPUTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALONSO CEBRIAN JOSE-MARIA;BORDON VILLAR RODOLFO. Nombramientos. Adm. Unico: REYES ZAZO NURIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm
  2. 24/05/2013#2291858

    Company name: INFORMATICA 64 SL

    Cambio de denominación social
    INFORMATICA 64 SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. ZEROXWORD COMPUTING SOCIEDAD LIMITADA. Datos registrales. T 14628 , F 48, S 8, H M 242465, I/A 7 (16.05.13).
  3. 29/01/2010#564552

    Company name: INFORMATICA 64 SL

    Modificaciones estatutarias
    INFORMATICA 64 SL. Modificaciones estatutarias. 29. Retribución de los Administradores.-. Datos registrales. T 14628 , F 48, S 8, H M 242465, I/A 6 (20.01.10).
  4. 29/04/2009#191514

    Company name: INFORMATICA 64 SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INFORMATICA 64 SL. Ceses/Dimisiones. Adm. Unico: ALONSO CEBRIAN JOSE-MARIA. Nombramientos. Adm. Solid.: ALONSO CEBRIAN JOSE- MARIA;BORDON VILLAR RODOLFO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN RAMON JIMENEZ 8 - POSTERIOR, MADRID, MÓSTOLES
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 — Edición de libros — are listed together.