GRUPO GILBERT ZERAH SA

Hoja M74647· NIF A78089539

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Directors :
Zerah Hai Gilbert, Zerah Sebastien-Gilles

Legal information

Legal information for GRUPO GILBERT ZERAH SA

NIF
Hoja registral
IRUS1000243633040
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 43865 · Folio 1 · Hoja M74647
StatusVigente

Activity

GRUPO GILBERT ZERAH SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 29 March 2011 to 9 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GRUPO GILBERT ZERAH SAZerah Hai GilbertZerah Hai GilbertZerah Sebastien-GillesZerah Sebastien-Gill…EFFGIE IBERICA SLEFFGIE IBERICA SL

Registered actos

  1. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 22
  2. Ceses/DimisionesPublished 27/07/2022· Registered 19/07/2022· I/A 21
  3. Ceses/DimisionesPublished 21/11/2018· Registered 13/11/2018· I/A 20
  4. NombramientosPublished 21/11/2018· Registered 13/11/2018· I/A 20
  5. Modificaciones estatutariasPublished 21/11/2018· Registered 13/11/2018· I/A 20
  6. Ceses/DimisionesPublished 29/03/2011· Registered 17/03/2011· I/A 19
  7. NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 19

Changes

  1. 21/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2022#7282844
    Nombramientos
    GRUPO GILBERT ZERAH SA. Nombramientos. Adm. Solid.: ZERAH HAI GILBERT;ZERAH SEBASTIEN-GILLES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 43865 , F 1, S 8, H M 74647, I/…
  2. 27/07/2022#7090754
    Ceses/Dimisiones
    GRUPO GILBERT ZERAH SA. Ceses/Dimisiones. Adm. Unico: ZERAH HAI GILBERT. Datos registrales. T 4532 , F 193, S 8, H M 74647, I/A 21 (19.07.22).
  3. 21/11/2018#5137644
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO GILBERT ZERAH SA. Ceses/Dimisiones. Adm. Solid.: ZERAH HAI GILBERT;ZERAH SEBASTIEN GILLES. Nombramientos. Adm. Unico: ZERAH HAI GILBERT. Modificaciones estatutarias. HA QUEDADO CAMBIADO EL ORGANO DE ADMINISTRACION, HA QUEDADO CAMBIADO EL PLAZO …
  4. 29/03/2011#1145244
    Ceses/DimisionesNombramientos
    GRUPO GILBERT ZERAH SA. Ceses/Dimisiones. Adm. Solid.: ZERAH SEBASTIEN GILLES;ZERAH GILBERT. Nombramientos. Adm. Solid.: ZERAH HAI GILBERT;ZERAH SEBASTIEN GILLES. Datos registrales. T 4531 , F 192, S 8, H M 74647, I/A 19 (17.03.11).

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 addressCALLE ORENSE NUMERO 20, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector