INVERSIONES ZAHORA SL
Hoja M325669· NIF B83590000
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pascual Paredes Alicia
Legal information
Legal information for INVERSIONES ZAHORA SL
Activity
INVERSIONES ZAHORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Pascual Paredes AliciaSince 17/12/2013Administrador Único
Former
- Alvarez Madrigal VictorCeased on 17/12/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/12/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/12/2013· Registered 17/12/2013· I/A 4
- Declaración de unipersonalidadPublished 24/12/2013· Registered 17/12/2013· I/A 3
- Ceses/DimisionesPublished 24/12/2013· Registered 17/12/2013· I/A 2
- NombramientosPublished 24/12/2013· Registered 17/12/2013· I/A 2
- Modificaciones estatutariasPublished 24/12/2013· Registered 17/12/2013· I/A 2
Changes
- 24/12/2013Cambio de domicilio social
C/ ORENSE, 22, PORTAL A, 10º A (MADRID)
- 24/12/2013Declaración de unipersonalidad
PASCUAL PAREDES ALICIA
- 24/12/2013Modificaciones estatutarias
Timeline (BORME)
- 24/12/2013#2599804Cambio de domicilio social
INVERSIONES ZAHORA SL. Cambio de domicilio social. C/ ORENSE, 22, PORTAL A, 10º A (MADRID). Datos registrales. T 18701 , F 46, S 8, H M 325669, I/A 4 (17.12.13).
- 24/12/2013#2599803Declaración de unipersonalidad
INVERSIONES ZAHORA SL. Declaración de unipersonalidad. Socio único: PASCUAL PAREDES ALICIA. Datos registrales. T 18701 , F 45, S 8, H M 325669, I/A 3 (17.12.13).
- 24/12/2013#2599802Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES ZAHORA SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ MADRIGAL VICTOR;PASCUAL PAREDES ALICIA. Nombramientos. Adm. Unico: PASCUAL PAREDES ALICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.