INVERSIONES ZARETO SL

Hoja PM33157· NIF B07971740

Struck off · 15/11/2018Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
163 333,60 €

Legal information

Legal information for INVERSIONES ZARETO SL

NIF
Hoja registral
IRUS1000090694152
Legal formSociedad Limitada (SL)
Share capital163 333,60 €
Register referenceTomo 2678 · Folio 39 · Hoja PM33157
StatusLiquidada

Activity

INVERSIONES ZARETO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 1 December 2009 to 15 November 2018, across 5 distinct types of filing. Its registered share capital is 163 333,60 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/11/2018· Registered 07/11/2018· I/A 12
  2. NombramientosPublished 15/11/2018· Registered 07/11/2018· I/A 12
  3. DisoluciónPublished 15/11/2018· Registered 07/11/2018· I/A 12
  4. ExtinciónPublished 15/11/2018· Registered 07/11/2018· I/A 12
  5. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 11
  6. Reducción de capitalPublished 17/01/2013· Registered 10/01/2013· I/A 10
  7. Reducción de capitalPublished 10/02/2011· Registered 28/01/2011· I/A 9
  8. Reducción de capitalPublished 01/12/2009· Registered 16/11/2009· I/A 8

Changes

  1. 15/11/2018Disolución
  2. 15/11/2018Extinción

Capital · events

  1. 17/01/2013Reducción de capital
    Resulting capital: 163 333,60 €
  2. 10/02/2011Reducción de capital
    Resulting capital: 748 933,60 €
  3. 01/12/2009Reducción de capital
    Resulting capital: 1 120 823,76 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/11/2018#5127335
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES ZARETO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: REUS BELTRAN ANTONIO. Adm. Unico: REUS BELTRAN ANTONIO. Nombramientos. Liquidador: REUS BELTRAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 2678 , F 39,…
  2. 24/10/2016#4074251
    Nombramientos
    INVERSIONES ZARETO SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: SBERT Y ASOCIADOS AUDITORES SL. Datos registrales. T 1682 , F 206, S 8, H PM 33157, I/A 11 (14.10.16).
  3. 17/01/2013#2074361
    Reducción de capital
    INVERSIONES ZARETO SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 585.600,00 Euros. Resultante Suscrito: 163.333,60 Euros. Datos registrales. T 1682 , F 206, S 8, H PM 33157, I/A 10 (10.01.13).
  4. 10/02/2011#1063028
    Reducción de capital
    INVERSIONES ZARETO SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 371.890,16 Euros. Resultante Suscrito: 748.933,60 Euros. Datos registrales. T 1682 , F 206, S 8, H PM 33157, I/A 9 (28.01.11).
  5. 01/12/2009#490318
    Reducción de capital
    INVERSIONES ZARETO SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 343.176,24 Euros. Resultante Suscrito: 1.120.823,76 Euros. Datos registrales. T 1682 , F 205, S 8, H PM 33157, I/A 8 (16.11.09).

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/ LORENZO VICENS, 3-5º-1º, MALLORCA, PALMA, Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector