ZABIR 2005 SL
Hoja M369109· NIF B84217058
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lazaro Hernandez Silvia
Legal information
Legal information for ZABIR 2005 SL
Activity
ZABIR 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 24 December 2018 to 27 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Lazaro Hernandez SilviaSince 20/06/2023Administrador Único
Former
- Aranda Perez TomasCeased on 20/06/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 3
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 3
- Ampliacion del objeto socialPublished 27/06/2023· Registered 20/06/2023· I/A 3
- Cambio de domicilio socialPublished 27/06/2023· Registered 20/06/2023· I/A 3
- Cambio de domicilio socialPublished 24/12/2018· Registered 17/12/2018· I/A 2
Changes
- 27/06/2023Ampliación del objeto social
- Consultoría de Recursos Humanos, incluyendo organización, formación, dimensionamiento de plantillas y política salarial. - Consultoría especializada en programas de igualdad. - Formación en materia de diversidad e igualdad. -Selección de talentos. Las actividades que integran el objeto social podr.
- 27/06/2023Cambio de domicilio social
CTRA DE CANILLAS, NUMERO 119, BLOQUE A 1º A, (MADRID)
- 24/12/2018Cambio de domicilio social
RONDA DE LA ABUBILLA 33-35 - CHALET 4 (MADRID)
Timeline (BORME)
- 27/06/2023#7598678Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
ZABIR 2005 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARANDA PEREZ TOMAS. Nombramientos. Adm. Unico: LAZARO HERNANDEZ SILVIA. Ampliacion del objeto social. - Consultoría de Recursos Humanos, incluyendo organización, fo… - 24/12/2018#5188701Cambio de domicilio social
ZABIR 2005 SL. Cambio de domicilio social. RONDA DE LA ABUBILLA 33-35 - CHALET 4 (MADRID). Datos registrales. T 20823 , F 147, S 8, H M 369109, I/A 2 (17.12.18).
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.