INVERSIONES ZAMARRAMALA SL

Hoja A60957· NIF B53506291

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Hermida Luis

Legal information

Legal information for INVERSIONES ZAMARRAMALA SL

NIF
Hoja registral
IRUS1000149263884
Legal formSociedad Limitada (SL)
Register referenceTomo 2371 · Folio 158 · Hoja A60957
StatusVigente

Activity

INVERSIONES ZAMARRAMALA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 6 May 2011 to 29 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
INVERSIONES ZAMARRAMA…Martinez Hermida LuisMartinez Hermida LuisALMAN HIVE SLALMAN HIVE SLOLMEDILLA HIVE SLOLMEDILLA HIVE SLFRAILE HIVE SLFRAILE HIVE SLBENEIXAMA HIVE SLBENEIXAMA HIVE SLPORTACHUELO HIVE SLPORTACHUELO HIVE SLSUN HIVE 2 SLSUN HIVE 2 SLSUN HIVE 75 SLSUN HIVE 75 SLSUN HIVE 76 SLSUN HIVE 76 SLSUN HIVE 70 SLSUN HIVE 70 SLSUN HIVE 85 SLSUN HIVE 85 SLSUN HIVE 84 SLSUN HIVE 84 SLSUN HIVE 86 SLSUN HIVE 86 SLSUN HIVE 95 SLSUN HIVE 95 SLSUN HIVE 94 SLSUN HIVE 94 SLVIA SOLAR ANOIA S.LVIA SOLAR ANOIA S.LWHITE LIGHT ENERGY SLWHITE LIGHT ENERGY SLGRID HIVE SLGRID HIVE SLOLMEDILLA HIVE SLOLMEDILLA HIVE SLMEDITERRANEAN RENEWABLES, SGEIC SAMEDITERRANEAN RENEWA…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2023· Registered 21/08/2023· I/A 6
  2. NombramientosPublished 29/08/2023· Registered 21/08/2023· I/A 6
  3. Modificaciones estatutariasPublished 29/08/2023· Registered 21/08/2023· I/A 6
  4. Ceses/DimisionesPublished 25/07/2019· Registered 17/07/2019· I/A 5
  5. NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 5
  6. Modificaciones estatutariasPublished 06/05/2011· Registered 20/04/2011· I/A 4

Changes

  1. 29/08/2023Modificaciones estatutarias
  2. 06/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/08/2023#7690921
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES ZAMARRAMALA SL. Ceses/Dimisiones. Adm. Unico: HERMIDA FERNANDEZ AVILA MARIA DOLORES. Nombramientos. Adm. Unico: MARTINEZ HERMIDA LUIS. Modificaciones estatutarias. Artículo 9. Organos de admnistración.. Datos registrales. T 2371 , F 158, 
  2. 25/07/2019#5511775
    Ceses/DimisionesNombramientos
    INVERSIONES ZAMARRAMALA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BALLENILLA LUIS FERNANDO;HERMIDA FERNANDEZ AVILA MARIA DOLORES. Nombramientos. Adm. Unico: HERMIDA FERNANDEZ AVILA MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración
  3. 06/05/2011#1198686
    Modificaciones estatutarias
    INVERSIONES ZAMARRAMALA SL. Modificaciones estatutarias. ARTICULO 9º.- Organo de Administración.- . Datos registrales. T 2371 , F 157, S 8, H A 60957, I/A 4 (20.04.11).

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 addressC/ ANGEL LOZANO, 11, ATICO C, ALICANTE, ALICANTE/ALACANT
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 — CNAE 6812 — are listed together.