STUDIOS ZIMISCE ROOTS SL
Hoja CO12689· NIF B81973133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Varo Manso Francisco Enrique
Legal information
Legal information for STUDIOS ZIMISCE ROOTS SL
Activity
STUDIOS ZIMISCE ROOTS SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 9 filings for this company, from 27 April 2009 to 28 November 2017, across 6 distinct types of filing.
Corporate purpose
Mediar, intermediar y coordinar la prestación de servicios relativos a losestudios, anteproyectos, proyectos, auditorías, control de calidad, construcción, dirección de obra, asistencia técnica a todo tipo de obras; tanto civiles, hidráulicas, rurales, de medio ambiente, industriales y/o de generac.
Directors and representatives
Directors
Current
- Varo Manso Francisco EnriqueSince 07/04/2011Administrador Único
Former
- Varo Reyes JoseCeased on 07/04/2011Administrador Único
Authorised representatives
Current
- Varo Manso Jose AntonioSince 07/04/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/04/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 18/04/2011· Registered 07/04/2011· I/A 6
- Ceses/DimisionesPublished 18/04/2011· Registered 07/04/2011· I/A 5
- NombramientosPublished 18/04/2011· Registered 07/04/2011· I/A 5
- NombramientosPublished 27/04/2009· Registered 16/04/2009· I/A 4
- Declaración de unipersonalidadPublished 27/04/2009· Registered 16/04/2009· I/A 3
- Modificaciones estatutariasPublished 27/04/2009· Registered 16/04/2009· I/A 3
- Cambio de domicilio socialPublished 27/04/2009· Registered 16/04/2009· I/A 3
- Cambio de objeto socialPublished 27/04/2009· Registered 16/04/2009· I/A 3
Changes
- 27/04/2009Cambio de domicilio social
AVDA DE BARCELONA 7 2 1 (CORDOBA)
- 27/04/2009Cambio de objeto social
Mediar, intermediar y coordinar la prestación de servicios relativos a losestudios, anteproyectos, proyectos, auditorías, control de calidad, construcción, dirección de obra, asistencia técnica a todo tipo de obras; tanto civiles, hidráulicas, rurales, de medio ambiente, industriales y/o de generac.
- 27/04/2009Declaración de unipersonalidad
MOLINA GARCIA FUESANTA
- 27/04/2009Modificaciones estatutarias
Timeline (BORME)
- 28/11/2017#4637363
STUDIOS ZIMISCE ROOTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1267 , F 147, S 8, H CO 12689, I/A 1 H (14.11.17).
- 18/04/2011#1177063Nombramientos
STUDIOS ZIMISCE ROOTS SL. Nombramientos. Apoderado: VARO MANSO JOSE ANTONIO. Datos registrales. T 1267 , F 152, S 8, H CO 12689, I/A 6 ( 7.04.11).
- 18/04/2011#1177062Ceses/DimisionesNombramientos
STUDIOS ZIMISCE ROOTS SL. Ceses/Dimisiones. Adm. Unico: VARO REYES JOSE. Nombramientos. Adm. Unico: VARO MANSO FRANCISCO ENRIQUE. Datos registrales. T 1267 , F 152, S 8, H CO 12689, I/A 5 ( 7.04.11).
- 27/04/2009#184641Nombramientos
STUDIOS ZIMISCE ROOTS SL. Nombramientos. Apoderado: VARO MANSO FRANCISCO ENRIQUE. Datos registrales. T 1267 , F 150, S 8, H CO 12689, I/A 4 (16.04.09).
- 27/04/2009#184640Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio socialCambio de objeto social
STUDIOS ZIMISCE ROOTS SL. Declaración de unipersonalidad. Socio único: MOLINA GARCIA FUESANTA. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. 6. Acciones/Participaciones.-. Cambio de domicilio social. AVDA DE BARCELONA 7 2 1 (C…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.