ZARAMELLA SA

Hoja M55910· NIF A78881919

LiquidadaMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Anónima (SA)
Former name :
VIZCARES SA

Legal information

Legal information for ZARAMELLA SA

NIF
Hoja registral
IRUS1000241950143
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
StatusLiquidada

Activity

ZARAMELLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 6 filings for this company, from 29 April 2010 to 5 April 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Former

Directors network map

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Registered actos

Ampliacion del objeto socialCeses/DimisionesNombramientosReelecciones

Changes

  1. 07/07/2023Disolución
  2. 07/07/2023Extinción
  3. 28/06/2018Cambio de domicilio social

    C/ VILLASILOS 9-11 - LOCAL (MADRID)

  4. 27/06/2018Cambio de domicilio social

    C/ O'DONNELL, NUMERO 41, BAJO IZQUIERDA (MADRID)

  5. 07/02/2014Cambio de denominación social

    ZARAMELLA SA→VIZCARES SA

  6. 31/12/2010Ampliación del objeto social

    LA PRESTACION DE SERVICIOS DE TRADUCCION DE IDIOMAS.

  7. 29/04/2010Cambio de denominación social

    PERSEUS SL→ZARAMELLA SA

Timeline (BORME)

  1. 05/04/2021#6339457
    Reelecciones
    ZARAMELLA SA. Reelecciones. Adm. Mancom.: ZARAMELLA ROMERO GRAZIELLA-SCHEREZADE;ZARAMELLA ROMERO EDUARDO HUMBERTO. Datos registrales. T 3292 , F 45, S 8, H M 55910, I/A 13 (25.03.21).
  2. 09/09/2015#3494492
    Reelecciones
    ZARAMELLA SA. Reelecciones. Adm. Mancom.: ZARAMELLA ROMERO GRAZIELLA-SCHEREZADE;ZARAMELLA ROMERO EDUARDO HUMBERTO. Datos registrales. T 3292 , F 45, S 8, H M 55910, I/A 12 ( 2.09.15).
  3. 06/02/2012#1577146
    Ceses/DimisionesNombramientos
    ZARAMELLA SA. Ceses/Dimisiones. Adm. Mancom.: ZARAMELLA DANIELE PASCUAL. Nombramientos. Adm. Mancom.: ZARAMELLA ROMERO EDUARDO HUMBERTO. Datos registrales. T 3292 , F 45, S 8, H M 55910, I/A 11 (25.01.12).
  4. 31/12/2010#1013768
    Ampliacion del objeto social
    ZARAMELLA SA. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE TRADUCCION DE IDIOMAS. Datos registrales. T 3292 , F 44, S 8, H M 55910, I/A 10 (22.12.10).
  5. 29/04/2010#699591
    Reelecciones
    ZARAMELLA SA. Reelecciones. Adm. Mancom.: ZARAMELLA ROMERO GRAZIELLA-SCHEREZADE;ZARAMELLA DANIELE PASCUAL. Datos registrales. T 3292 , F 44, S 8, H M 55910, I/A 9 (20.04.10).

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 addressDOCTOR CASTELO, 26, MADRID
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector