RZS MADRID SL
Hoja M212147· NIF B81974784
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serra Mendez Marta
- Former name :
- SALA & SERRA SL
Legal information
Legal information for RZS MADRID SL
Activity
RZS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 9 filings for this company, from 15 September 2014 to 12 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Serra Mendez MartaAdministrador únicoAdministrador Único
Authorised representatives
Former
- Fernandez Sanchez DavidCeased on 22/01/2018Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/11/2024· Registered 05/11/2024· I/A 24
- Modificaciones estatutariasPublished 19/06/2024· Registered 12/06/2024· I/A 23
- Cambio de domicilio socialPublished 15/12/2021· Registered 08/12/2021· I/A 22
- Cambio de denominación socialPublished 11/10/2021· Registered 04/10/2021· I/A 21
- Modificaciones estatutariasPublished 10/11/2020· Registered 30/10/2020· I/A 20
- Cambio de domicilio socialPublished 10/11/2020· Registered 30/10/2020· I/A 20
- RevocacionesPublished 29/01/2018· Registered 22/01/2018· I/A 18
- Cambio de domicilio socialPublished 17/07/2017· Registered 10/07/2017· I/A 17
- Modificaciones estatutariasPublished 15/09/2014· Registered 04/09/2014· I/A 16
Changes
- 12/11/2024Cambio de domicilio social
C/ MARQUES DE URQUIJO 44 1ª (MADRID)
- 19/06/2024Modificaciones estatutarias
- 15/12/2021Cambio de denominación social
SALA & SERRA SL→RZS MADRID SL
- 15/12/2021Cambio de domicilio social
C/ MARTIRES DE ALCALA 4 - PLANTA 2 (MADRID)
- 10/11/2020Cambio de domicilio social
C/ MARTIRES DE ALCALA 4 3 IZ (MADRID)
- 10/11/2020Modificaciones estatutarias
- 17/07/2017Cambio de domicilio social
C/ PRINCESA 47 - 3ª PLANTA (MADRID)
- 15/09/2014Modificaciones estatutarias
Timeline (BORME)
- 12/11/2024#8337042Cambio de domicilio social
RZS MADRID SL. Cambio de domicilio social. C/ MARQUES DE URQUIJO 44 1ª (MADRID). Datos registrales. S 8 , H M 212147, I/A 24 ( 5.11.24).
- 19/06/2024#8131485Modificaciones estatutarias
RZS MADRID SL. Modificaciones estatutarias. MODIFICACION DE LA REDACCION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES, AL HABERSE SUPRIMIDO LOS DOS GRUPOS DIFERENCIADOS DE LAS PARTICIPACIONES SOCIALES. Datos registrales. S 8 , H M 212147, I/A 23 (12.06.… - 15/12/2021#6725571Cambio de domicilio social
RZS MADRID SL. Cambio de domicilio social. C/ MARTIRES DE ALCALA 4 - PLANTA 2 (MADRID). Datos registrales. T 13122 , F 214, S 8, H M 212147, I/A 22 ( 8.12.21).
- 11/10/2021#6634674
Company name: SALA & SERRA SL
Cambio de denominación socialSALA & SERRA SL. Cambio de denominación social. RZS MADRID SL. Datos registrales. T 13122 , F 214, S 8, H M 212147, I/A 21 ( 4.10.21).
- 10/11/2020#6109101
Company name: SALA & SERRA SL
Modificaciones estatutariasCambio de domicilio socialSALA & SERRA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Cambio de domicilio social. C/ MARTIRES DE ALCALA 4 3 IZ (MADRID). Datos registrales. T 13122 , F 213, S 8, H M 212147, I/A 20 (30.10.20).
- 29/01/2018#4718439
Company name: SALA & SERRA SL
RevocacionesSALA & SERRA SL. Revocaciones. Apoderado: FERNANDEZ SANCHEZ DAVID. Datos registrales. T 13122 , F 206, S 8, H M 212147, I/A 18 (22.01.18).
- 17/07/2017#4463959
Company name: SALA & SERRA SL
Cambio de domicilio socialSALA & SERRA SL. Cambio de domicilio social. C/ PRINCESA 47 - 3ª PLANTA (MADRID). Datos registrales. T 13122 , F 205, S 8, H M 212147, I/A 17 (10.07.17).
- 15/09/2014#2967010
Company name: SALA & SERRA SL
Modificaciones estatutariasSALA & SERRA SL. Modificaciones estatutarias. 5. Acciones/Participaciones.- Creación de dos clases de participaciones sociales, la clase A y la clase B.. Otros conceptos: CREACION DE DOS CLASES DE PARTICIPACIONES SOCIALES, LA CLASE A Y LA CLASE B. Da…
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Spanish companies in the same line of business — Actividades jurídicas — are listed together.