INSTITUTO ZUCHER SL
Hoja B365490· NIF B64822117
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Yulia Schcherbachenko
Legal information
Legal information for INSTITUTO ZUCHER SL
Activity
INSTITUTO ZUCHER SL is a Sociedad Limitada (SL) with its registered office in Calella (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 25 June 2009 to 22 June 2016, across 4 distinct types of filing.
Corporate purpose
LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES Y EXTRANJEROS,CON LA SALVEDAD DE LO ESTABLECIDO EN LA LEY REGULADORA DE LAS INSTITUCIONES...
Directors and representatives
Directors
Current
- Yulia SchcherbachenkoSince 14/06/2016Administrador Único
Former
- INSTITUTO WEB BCN SLCeased on 14/06/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/06/2016· Registered 14/06/2016· I/A 4
- NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 4
- Cambio de domicilio socialPublished 25/11/2010· Registered 16/11/2010· I/A 3
- Cambio de objeto socialPublished 25/11/2010· Registered 16/11/2010· I/A 3
- Cambio de domicilio socialPublished 25/06/2009· Registered 12/06/2009· I/A 2
- Cambio de objeto socialPublished 25/06/2009· Registered 12/06/2009· I/A 2
Changes
- 25/11/2010Cambio de domicilio social
CL SANT JOSEP Num.20 P.4 PTA.1 (CALELLA)
- 25/11/2010Cambio de objeto social
LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES Y EXTRANJEROS,CON LA SALVEDAD DE LO ESTABLECIDO EN LA LEY REGULADORA DE LAS INSTITUCIONES...
- 25/06/2009Cambio de domicilio social
CL GUILLERMO TELL Num.51 P.3 (BARCELONA)
- 25/06/2009Cambio de objeto social
AMPLIAR A: LA GESTION Y DIRECCION DE PARTICIPACIONES EN OTRAS SOCIEDADES,FUNCIONES DE SOCIEDADES HOLDING CONTANDO PARA ELLO CON MEDIOS PERSONALES Y MATERIALES SUFICIENTES.PRESTACION DE SERVICIOS ADMINISTRATIVOS,ETC.
Timeline (BORME)
- 22/06/2016#3910485RevocacionesNombramientos
INSTITUTO ZUCHER SL. Revocaciones. ADM.UNICO: INSTITUTO WEB BCN SL. REPR.143 RRM: SANZ ZUECO DIEGO MIGUEL. Nombramientos. ADM.UNICO: YULIA SCHCHERBACHENKO. Datos registrales. T 40366 , F 142, S 8, H B 365490, I/A 4 (14.06.16).
- 25/11/2010#961585Cambio de domicilio socialCambio de objeto social
INSTITUTO ZUCHER SL. Cambio de domicilio social. CL SANT JOSEP Num.20 P.4 PTA.1 (CALELLA). Cambio de objeto social. LA COMPRA,SUSCRIPCION,TENENCIA,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES Y EXTRANJE… - 25/06/2009#276375Cambio de domicilio socialCambio de objeto social
INSTITUTO ZUCHER SL. Cambio de domicilio social. CL GUILLERMO TELL Num.51 P.3 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA GESTION Y DIRECCION DE PARTICIPACIONES EN OTRAS SOCIEDADES,FUNCIONES DE SOCIEDADES HOLDING CONTANDO PARA ELLO CON MEDIOS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.