ELECTROM ZERHAM SL

Hoja SS36464

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
28/04/2014
Directors :
Treviño Luis Sergio, De Montaigne De Poncins Jean Paul Marie, Osina Marc Herve, Leleux Frederic Marc Jacques

Legal information

Legal information for ELECTROM ZERHAM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date28/04/2014
Register referenceTomo 2645 · Folio 3 · Hoja SS36464
StatusVigente

Activity

ELECTROM ZERHAM SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 28 April 2014. The Spanish commercial register has published 6 filings for this company, from 28 April 2014 to 7 October 2014, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Corporate purpose

Fabricación, producción, importación, exportación, comercialización, distribución, suministro, arrendamiento, compra y venta, instalación y reparación de todo tipo de aparatos electrodomésticos. Investigación y desarrollo, etc.,.

Directors and representatives

Directors

Current

Former

Directors network map

38 nodes Person Company
ELECTROM ZERHAM SLDe Montaigne De Poncins Jean Paul MarieDe Montaigne De Ponc…Leleux Frederic Marc JacquesLeleux Frederic Marc…Osina Marc HerveOsina Marc HerveTreviño Luis SergioTreviño Luis SergioSMARTBOX GROUP SPAIN SLSMARTBOX GROUP SPAIN…GDI PROYECTOS Y MONTAJES SLGDI PROYECTOS Y MONT…OPERACIONES DE PICKING MARTORELL SLOPERACIONES DE PICKI…PALAU AUTOMOTIVE MANUFACTURING SLPALAU AUTOMOTIVE MAN…HORIZON OVERSEAS LOGISTICS S.LHORIZON OVERSEAS LOG…SESE INTEGRA SOCIEDAD LIMITADASESE INTEGRA SOCIEDA…KIT ONLINE SOCIEDAD LIMITADAKIT ONLINE SOCIEDAD …SESE INTEGRA LANDABEN SLSESE INTEGRA LANDABE…DELTACARGO SLDELTACARGO SLHNOS SESE ASENSIO SLHNOS SESE ASENSIO SLTRANS SESE SOCIEDAD LIMITADATRANS SESE SOCIEDAD …LOGISTICA JIT ARAGON SOCIEDAD LIMITADALOGISTICA JIT ARAGON…GRUPO LOGISTICO SESE SOCIEDAD LIMITADAGRUPO LOGISTICO SESE…TRANSPORTES ESPECIALES SIGLO XXI SLTRANSPORTES ESPECIAL…ELECTROINGENIERIA INDUSTRIAL XCLC SOCIEDAD LIMITADAELECTROINGENIERIA IN…SERVICIOS LOGISTICOS MARTORELL SIGLO XXI SLSERVICIOS LOGISTICOS…AEROSPACE CARGO LOGISTICS SLAEROSPACE CARGO LOGI…SESE INTEGRA NORTE SOCIEDAD LIMITADASESE INTEGRA NORTE S…LANDABEN LOGISTIK SOCIEDAD LIMITADALANDABEN LOGISTIK SO…SECUENCIACION NAVARRA AUTOMOTIVE LOGISTIC SLSECUENCIACION NAVARR…NOIL STATION SERVICE SOCIEDAD LIMITADANOIL STATION SERVICE…PKW LOGISTIK IBERIA SLPKW LOGISTIK IBERIA …TERRAM CAELUM MARE LOGISTICS SOCIEDAD LIMITADATERRAM CAELUM MARE L…SESE GO LAST MILE SOCIEDAD DE RESPONSABILIDAD LIMITADASESE GO LAST MILE SO…EUROPEAN TECHNICIANS SOCIEDAD DE RESPONSABILIDAD LIMITADAEUROPEAN TECHNICIANS…SESE JIT INDUSTRIAL SERVICES SLSESE JIT INDUSTRIAL …AEOCRONOS SOCIEDAD LIMITADAAEOCRONOS SOCIEDAD L…SESE ECOMMERCE LOGISTICS SLSESE ECOMMERCE LOGIS…KAIRA DIGITAL SLKAIRA DIGITAL SLSESE INDUSTRIAL SERVICES IBERICA SLSESE INDUSTRIAL SERV…PROMOGRUPO IBERICA 2024 SLPROMOGRUPO IBERICA 2…SESE ELECTRIC SLSESE ELECTRIC SLPULSE LOGISTICA AVANZADA SOCIEDAD DE RESPONSABILIDAD LIMITADAPULSE LOGISTICA AVAN…

Cap table · shareholdings

  • ELECTROM SAS100 %

    Legal entity · since 28/04/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ELECTROM ZERHAM SLElectrom SasElectrom Sas

Beneficial owner (UBO)

ELECTROM SAS100 %

Legal entity · since 28/04/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ELECTROM ZERHAM SLElectrom SasElectrom Sas

Registered actos

  1. Ceses/DimisionesPublished 07/10/2014· Registered 24/09/2014· I/A 2
  2. NombramientosPublished 07/10/2014· Registered 24/09/2014· I/A 2
  3. Modificaciones estatutariasPublished 07/10/2014· Registered 24/09/2014· I/A 2
  4. ConstituciónPublished 28/04/2014· Registered 08/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 28/04/2014· Registered 08/04/2014· I/A 1
  6. NombramientosPublished 28/04/2014· Registered 08/04/2014· I/A 1

Capital · events

  1. 28/04/2014Constitución
    Initial capital: 1 000 000,00 €

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. 07/10/2014#2999664
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTROM ZERHAM SL. Ceses/Dimisiones. Adm. Unico: BOUALI KHALED. Nombramientos. Consejero: TREVIÑO LUIS SERGIO;OSINA MARC HERVE;DE MONTAIGNE DE PONCINS JEAN PAUL MARIE. Presidente: TREVIÑO LUIS SERGIO. Secretario: LELEUX FREDERIC MARC JACQUES. Con.De…
  2. 28/04/2014#2781973
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTROM ZERHAM SL. Constitución. Comienzo de operaciones: 25.03.14. Objeto social: Fabricación, producción, importación, exportación, comercialización, distribución, suministro, arrendamiento, compra y venta, instalación y reparación de todo tipo de…

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 2014

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 addressAVDA LIBERTAD 17, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province