LA ZUEÑA 2013 SL
Hoja M560388· NIF B86748050
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/06/2013
Legal information
Legal information for LA ZUEÑA 2013 SL
Activity
LA ZUEÑA 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 June 2013. The Spanish commercial register has published 9 filings for this company, from 7 June 2013 to 31 August 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Industrias manufactureras y textiles. 4. Turismo, hostelería y restauración. 5. Actividades de gestión y administración. y Servicios educativos,sanitarios, de ocio entretenimiento. 6. Transporte y almacenamiento. Etc.
Directors and representatives
Directors
Former
- Ramos Lorente Luis MiguelCeased on 05/12/2013Administrador Mancomunado
- Cerezo Salas AlbertoCeased on 23/08/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/08/2017· Registered 23/08/2017· I/A 3
- NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 3
- DisoluciónPublished 31/08/2017· Registered 23/08/2017· I/A 3
- ExtinciónPublished 31/08/2017· Registered 23/08/2017· I/A 3
- Ceses/DimisionesPublished 13/12/2013· Registered 05/12/2013· I/A 2
- NombramientosPublished 13/12/2013· Registered 05/12/2013· I/A 2
- Modificaciones estatutariasPublished 13/12/2013· Registered 05/12/2013· I/A 2
- ConstituciónPublished 07/06/2013· Registered 31/05/2013· I/A 1
- NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 1
Changes
- 31/08/2017Disolución
- 31/08/2017Extinción
- 13/12/2013Modificaciones estatutarias
Capital · events
- 07/06/2013ConstituciónInitial capital: 3 100,00 €
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)
- 31/08/2017#4526039Ceses/DimisionesNombramientosDisoluciónExtinción
LA ZUEÑA 2013 SL. Ceses/Dimisiones. Adm. Unico: CEREZO SALAS ALBERTO. Nombramientos. Liquidador: CEREZO SALAS ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 31138 , F 141, S 8, H M 560388, I/A 3 (23.08.17).
- 13/12/2013#2584168Ceses/DimisionesNombramientosModificaciones estatutarias
LA ZUEÑA 2013 SL. Ceses/Dimisiones. Adm. Mancom.: CEREZO SALAS ALBERTO;RAMOS LORENTE LUIS MIGUEL. Nombramientos. Adm. Unico: CEREZO SALAS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admini… - 07/06/2013#2313990ConstituciónNombramientos
LA ZUEÑA 2013 SL. Constitución. Comienzo de operaciones: 31.05.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Industrias manufactureras y textiles. 4. Turismo, hostelería y restauración. 5. Activid…
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· Incorporated 2013
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 — Madrid — are listed together, with their address.