AZUL ZIMA SL

Hoja B169185· NIF B61441309

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 222 450,00 €
Director :
ICTAL GRUP SL

Legal information

Legal information for AZUL ZIMA SL

NIF
Hoja registral
IRUS1000341376461
Legal formSociedad Limitada (SL)
Share capital6 222 450,00 €
LocalityRoda de Ter
Phone
Register referenceTomo 40769 · Folio 50 · Hoja B169185
StatusVigente

Activity

AZUL ZIMA SL is a Sociedad Limitada (SL) with its registered office in Roda de Ter (Barcelona, Cataluña). The Spanish commercial register has published 17 filings for this company, from 19 February 2009 to 3 December 2015, across 5 distinct types of filing. Its registered share capital is 6 222 450,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 03/12/2015· Registered 25/11/2015· I/A 34
  2. Cambio de domicilio socialPublished 13/11/2013· Registered 05/11/2013· I/A 33
  3. RevocacionesPublished 26/06/2013· Registered 19/06/2013· I/A 32
  4. NombramientosPublished 26/06/2013· Registered 19/06/2013· I/A 32
  5. Cambio de domicilio socialPublished 22/05/2013· Registered 15/05/2013· I/A 31
  6. RevocacionesPublished 22/11/2012· Registered 09/11/2012· I/A 30
  7. NombramientosPublished 22/11/2012· Registered 09/11/2012· I/A 30
  8. RevocacionesPublished 01/06/2012· Registered 23/05/2012· I/A 29
  9. NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 29
  10. Cambio de domicilio socialPublished 26/08/2011· Registered 16/08/2011· I/A 28
  11. Cambio de domicilio socialPublished 10/01/2011· Registered 28/12/2010· I/A 27
  12. Ampliación de capitalPublished 21/07/2010· Registered 09/07/2010· I/A 26
  13. Reducción de capitalPublished 22/12/2009· Registered 11/12/2009· I/A 25
  14. RevocacionesPublished 25/06/2009· Registered 12/06/2009· I/A 24
  15. NombramientosPublished 25/06/2009· Registered 12/06/2009· I/A 24
  16. Ampliación de capitalPublished 04/05/2009· Registered 20/04/2009· I/A 23
  17. Ampliación de capitalPublished 19/02/2009· Registered 09/02/2009· I/A 22

Changes

  1. 13/11/2013Cambio de domicilio social

    CL RAMON MARTI Num.43 P.1 PTA.1 (RODA DE TER)

  2. 22/05/2013Cambio de domicilio social

    CL DIPUTACION Num.279 P.1 PTA.7 (BARCELONA)

  3. 26/08/2011Cambio de domicilio social

    CL BILBAO Num.19 (MANRESA)

  4. 10/01/2011Cambio de domicilio social

    AV DIAGONAL Num.331 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 21/07/2010Ampliación de capital
    Resulting capital: 6 222 450,00 € (+315 000,00 €)
  2. 22/12/2009Reducción de capital
    Resulting capital: 5 907 450,00 €
  3. 04/05/2009Ampliación de capital
    Resulting capital: 6 532 850,00 € (+135 000,00 €)
  4. 19/02/2009Ampliación de capital
    Resulting capital: 6 397 850,00 € (+135 000,00 €)

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. 03/12/2015#3615684
    Revocaciones
    AZUL ZIMA SL. Revocaciones. REPR.143 RRM: ONTIVEROS ARANDES JOSE FEDERICO. Datos registrales. T 40769 , F 50, S 8, H B 169185, I/A 34 (25.11.15).
  2. 13/11/2013#2534042
    Cambio de domicilio social
    AZUL ZIMA SL. Cambio de domicilio social. CL RAMON MARTI Num.43 P.1 PTA.1 (RODA DE TER). Datos registrales. T 40769 , F 50, S 8, H B 169185, I/A 33 ( 5.11.13).
  3. 26/06/2013#2342193
    RevocacionesNombramientos
    AZUL ZIMA SL. Revocaciones. ADM.UNICO: AREA DOS GRUPO INMOBILIARIO SA. REPR.143 RRM: ONTIVEROS ARANDES JOSE FEDERICO. Nombramientos. ADM.UNICO: ICTAL GRUP SL. REPR.143 RRM: ONTIVEROS ARANDES JOSE FEDERICO. Datos registrales. T 40769 , F 50, S 8, H B …
  4. 22/05/2013#2283445
    Cambio de domicilio social
    AZUL ZIMA SL. Cambio de domicilio social. CL DIPUTACION Num.279 P.1 PTA.7 (BARCELONA). Datos registrales. T 40769 , F 49, S 8, H B 169185, I/A 31 (15.05.13).
  5. 22/11/2012#1995768
    RevocacionesNombramientos
    AZUL ZIMA SL. Revocaciones. REPR.143 RRM: TEJERA ARIAS JOAQUIN. Nombramientos. REPR.143 RRM: ONTIVEROS ARANDES JOSE FEDERICO. Datos registrales. T 40769 , F 49, S 8, H B 169185, I/A 30 ( 9.11.12).
  6. 01/06/2012#1750564
    RevocacionesNombramientos
    AZUL ZIMA SL. Revocaciones. ADM.UNICO: GRUPO OPEN ESPAIS SL. REPR.143 RRM: TEJERA ARIAS JOAQUIN. Nombramientos. ADM.UNICO: AREA DOS GRUPO INMOBILIARIO SA. REPR.143 RRM: TEJERA ARIAS JOAQUIN. Datos registrales. T 40769 , F 49, S 8, H B 169185, I/A 29 …
  7. 26/08/2011#1356533
    Cambio de domicilio social
    AZUL ZIMA SL. Cambio de domicilio social. CL BILBAO Num.19 (MANRESA). Datos registrales. T 40769 , F 48, S 8, H B 169185, I/A 28 (16.08.11).
  8. 10/01/2011#10415679
    Cambio de domicilio social
    AZUL ZIMA SL. Cambio de domicilio social. AV DIAGONAL Num.331 P.1 PTA.1 (BARCELONA). Datos registrales. T 40769 , F 48, S 8, H B 169185, I/A 27 (28.12.10).
  9. 21/07/2010#811686
    Ampliación de capital
    AZUL ZIMA SL. Ampliación de capital. Capital: 315.000,00 Euros. Resultante Suscrito: 6.222.450,00 Euros. Datos registrales. T 40769 , F 46, S 8, H B 169185, I/A 26 ( 9.07.10).
  10. 22/12/2009#520099
    Reducción de capital
    AZUL ZIMA SL. Reducción de capital. Importe reducción: 625.400,00 Euros. Resultante Suscrito: 5.907.450,00 Euros. Datos registrales. T 40769 , F 45, S 8, H B 169185, I/A 25 (11.12.09).
  11. 25/06/2009#276571
    RevocacionesNombramientos
    AZUL ZIMA SL. Revocaciones. ADMINISTR.: TEJERA ARIAS JOAQUIN. Nombramientos. ADM.UNICO: GRUPO OPEN ESPAIS SL. REPR.143 RRM: TEJERA ARIAS JOAQUIN. Datos registrales. T 40769 , F 44, S 8, H B 169185, I/A 24 (12.06.09).
  12. 04/05/2009#194865
    Ampliación de capital
    AZUL ZIMA SL. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 6.532.850,00 Euros. Datos registrales. T 40769 , F 44, S 8, H B 169185, I/A 23 (20.04.09).
  13. 19/02/2009#78575
    Ampliación de capital
    AZUL ZIMA SL. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 6.397.850,00 Euros. Datos registrales. T 40769 , F 43, S 8, H B 169185, I/A 22 ( 9.02.09).

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 addressCL RAMON MARTI Num.43 P.1 PTA.1 (RODA DE TER), Roda de Ter, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province