INVERSIONES ZAMARRAMALA SL
Hoja A60957· NIF B53506291
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Hermida Luis
Legal information
Legal information for INVERSIONES ZAMARRAMALA SL
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
- Martinez Hermida LuisSince 21/08/2023Administrador Único
Former
- Hermida Fernandez Avila Maria DoloresCeased on 21/08/2023Administrador Único
- Martinez Ballenilla Luis FernandoCeased on 17/07/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2023· Registered 21/08/2023· I/A 6
- NombramientosPublished 29/08/2023· Registered 21/08/2023· I/A 6
- Modificaciones estatutariasPublished 29/08/2023· Registered 21/08/2023· I/A 6
- Ceses/DimisionesPublished 25/07/2019· Registered 17/07/2019· I/A 5
- NombramientosPublished 25/07/2019· Registered 17/07/2019· I/A 5
- Modificaciones estatutariasPublished 06/05/2011· Registered 20/04/2011· I/A 4
Changes
- 29/08/2023Modificaciones estatutarias
- 06/05/2011Modificaciones estatutarias
Timeline (BORME)
- 29/08/2023#7690921Ceses/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, … - 25/07/2019#5511775Ceses/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… - 06/05/2011#1198686Modificaciones 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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.