COMPRAS LA ZARZUELA SL
Hoja M551893· NIF B86636065
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/02/2013
- Director :
- Bernal Gonzalez Armando
Legal information
Legal information for COMPRAS LA ZARZUELA SL
Activity
COMPRAS LA ZARZUELA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 5 February 2013. The Spanish commercial register has published 5 filings for this company, from 5 February 2013 to 10 June 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
LA PRESTACION DE SERVICIOS DE ALQUILER DE APARATOS MEDICOS Y DE ORTOPEDIA.EL COMERCIO AL POR MENOR DE APARATOS MEDICOS Y ORTOPEDICOS. LA PRESTACION DE SERVICIOS RELACIONADOS CON LA GESTION, CONSULTORIA....
Directors and representatives
Directors
Current
- Bernal Gonzalez ArmandoSince 28/01/2013Administrador Único
Authorised representatives
Current
- Ferreiro Gonzalez De Ara EloisaSince 31/05/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/02/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 3
- Cambio de domicilio socialPublished 21/05/2013· Registered 10/05/2013· I/A 2
- ConstituciónPublished 05/02/2013· Registered 28/01/2013· I/A 1
- Declaración de unipersonalidadPublished 05/02/2013· Registered 28/01/2013· I/A 1
- NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 1
Changes
- 21/05/2013Cambio de domicilio social
C/ SIERRA CARBONERA 51 2º (MADRID)
- 05/02/2013Declaración de unipersonalidad
BERNAL GONZALEZ ARMANDO
Capital · events
- 05/02/2013ConstituciónInitial capital: 3 006,00 €
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)
- 10/06/2013#2315976Nombramientos
COMPRAS LA ZARZUELA SL. Nombramientos. Apoderado: FERREIRO GONZALEZ DE ARA ELOISA. Datos registrales. T 30668 , F 35, S 8, H M 551893, I/A 3 (31.05.13).
- 21/05/2013#2281119Cambio de domicilio social
COMPRAS LA ZARZUELA SL. Cambio de domicilio social. C/ SIERRA CARBONERA 51 2º (MADRID). Datos registrales. T 30668 , F 35, S 8, H M 551893, I/A 2 (10.05.13).
- 05/02/2013#2108787ConstituciónDeclaración de unipersonalidadNombramientos
COMPRAS LA ZARZUELA SL. Constitución. Comienzo de operaciones: 15.01.13. Objeto social: LA PRESTACION DE SERVICIOS DE ALQUILER DE APARATOS MEDICOS Y DE ORTOPEDIA.EL COMERCIO AL POR MENOR DE APARATOS MEDICOS Y ORTOPEDICOS. LA PRESTACION DE SERVICIOS R…
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· Incorporated 2013
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.