ESTUDIOS ZARMAR SA

Hoja M97148· NIF A79068045

Struck off · 10/10/2023Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ESTUDIOS ZARMAR SA

NIF
Hoja registral
IRUS1000241973564
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17242 · Folio 220 · Hoja M97148
StatusLiquidada

Activity

ESTUDIOS ZARMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 23 August 2013 to 10 October 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ESTUDIOS ZARMAR SAKAYENTA PROYECTOS & DESARROLLOS SAKAYENTA PROYECTOS & …

Registered actos

  1. Ceses/DimisionesPublished 10/10/2023· Registered 03/10/2023· I/A 19
  2. NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 19
  3. DisoluciónPublished 10/10/2023· Registered 03/10/2023· I/A 19
  4. ExtinciónPublished 10/10/2023· Registered 03/10/2023· I/A 19
  5. Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 18
  6. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 18
  7. Ceses/DimisionesPublished 19/06/2017· Registered 08/06/2017· I/A 17
  8. NombramientosPublished 19/06/2017· Registered 08/06/2017· I/A 17
  9. Cambio de domicilio socialPublished 08/04/2015· Registered 30/03/2015· I/A 16
  10. ReeleccionesPublished 23/08/2013· Registered 14/08/2013· I/A 15

Changes

  1. 10/10/2023Disolución
  2. 10/10/2023Extinción
  3. 08/04/2015Cambio de domicilio social

    GTA DE QUEVEDO 8 3º IZ (MADRID)

Timeline (BORME)

  1. 10/10/2023#7741819
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESTUDIOS ZARMAR SA. Ceses/Dimisiones. Adm. Unico: KAYENTA PROYECTOS & DESARROLLOS SA. Representan: MENDIETA SOLA LORENZO. Nombramientos. Liquidador: KAYENTA PROYECTOS & DESARROLLOS SA. Representan: MENDIETA SOLA LORENZO. Disolución. Voluntaria. Extin…
  2. 05/01/2023#7318943
    Ceses/DimisionesNombramientos
    ESTUDIOS ZARMAR SA. Ceses/Dimisiones. Adm. Unico: VALVERDE HUERTA ANGEL LUIS. Nombramientos. Adm. Unico: KAYENTA PROYECTOS & DESARROLLOS SA. Representan: MENDIETA SOLA LORENZO. Datos registrales. T 17242 , F 220, S 8, H M 97148, I/A 18 (29.12.22).
  3. 19/06/2017#4423831
    Ceses/DimisionesNombramientos
    ESTUDIOS ZARMAR SA. Ceses/Dimisiones. Adm. Unico: HAGERMAN ARNUS SANTIAGO. Nombramientos. Adm. Unico: VALVERDE HUERTA ANGEL LUIS. Datos registrales. T 17242 , F 220, S 8, H M 97148, I/A 17 ( 8.06.17).
  4. 08/04/2015#3272362
    Cambio de domicilio social
    ESTUDIOS ZARMAR SA. Cambio de domicilio social. GTA DE QUEVEDO 8 3º IZ (MADRID). Datos registrales. T 17242 , F 219, S 8, H M 97148, I/A 16 (30.03.15).
  5. 23/08/2013#2426079
    Reelecciones
    ESTUDIOS ZARMAR SA. Reelecciones. Adm. Unico: HAGERMAN ARNUS SANTIAGO. Datos registrales. T 17242 , F 219, S 8, H M 97148, I/A 15 (14.08.13).

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 addressGTA DE QUEVEDO 8 3º IZ (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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