PRIMETECH ZARZUELA SL
Hoja M403591· NIF B84617869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PRIMETECH ZARZUELA SL
Activity
PRIMETECH ZARZUELA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 1 April 2009 to 21 June 2016, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Zarzuela Fernandez Cesar LuisCeased on 09/06/2016Consejero
- Zarzuela Fernandez MiriamCeased on 09/06/2016Consejero
- Agmont E Silva Caio ViniciusCeased on 18/03/2009Consejero
- Zarzuela Fernandez Rosa MariaCeased on 09/06/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2016· Registered 09/06/2016· I/A 3
- NombramientosPublished 21/06/2016· Registered 09/06/2016· I/A 3
- DisoluciónPublished 21/06/2016· Registered 09/06/2016· I/A 3
- ExtinciónPublished 21/06/2016· Registered 09/06/2016· I/A 3
- Ceses/DimisionesPublished 01/04/2009· Registered 18/03/2009· I/A 2
Changes
- 21/06/2016Disolución
- 21/06/2016Extinción
Timeline (BORME)
- 21/06/2016#3908926Ceses/DimisionesNombramientosDisoluciónExtinción
PRIMETECH ZARZUELA SL. Ceses/Dimisiones. Consejero: ZARZUELA FERNANDEZ ROSA MARIA;ZARZUELA FERNANDEZ MIRIAM;ZARZUELA FERNANDEZ CESAR LUIS. Presidente: ZARZUELA FERNANDEZ ROSA MARIA. Secretario: ZARZUELA FERNANDEZ MIRIAM. Cons.Del.Man: ZARZUELA FERNAN… - 01/04/2009#148960Ceses/Dimisiones
PRIMETECH ZARZUELA SL. Ceses/Dimisiones. Consejero: AGMONT E SILVA CAIO VINICIUS. Cons.Del.Man: AGMONT E SILVA CAIO VINICIUS. Datos registrales. T 22577 , F 83, S 8, H M 403591, I/A 2 (18.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.