ZAFIRE LABS SL
Hoja M628517· NIF B87619292
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/08/2016
- Director :
- Fernandez Retamosa Francisco Javier
Legal information
Legal information for ZAFIRE LABS SL
Activity
ZAFIRE LABS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 2 August 2016. The Spanish commercial register has published 4 filings for this company, from 2 August 2016 to 22 August 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
4639 Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco; 4645 Comercio al por mayor de productos de perfumería y cosmética; 4646 Comercio al por mayor de productos farmacéuticos;.
Directors and representatives
Directors
Current
- Fernandez Retamosa Francisco JavierSince 26/07/2016Administrador Único
Authorised representatives
Current
- Oliva Fernandez Maria JesusSince 11/08/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Retamosa Francisco Javier100 %
Individual · ultimate beneficial owner · since 02/08/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 2
- ConstituciónPublished 02/08/2016· Registered 26/07/2016· I/A 1
- Declaración de unipersonalidadPublished 02/08/2016· Registered 26/07/2016· I/A 1
- NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 1
Changes
- 02/08/2016Declaración de unipersonalidad
FERNANDEZ RETAMOSA FRANCISCO JAVIER
Capital · events
- 02/08/2016ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/08/2016#3994225Nombramientos
ZAFIRE LABS SL. Nombramientos. Apoderado: OLIVA FERNANDEZ MARIA JESUS. Datos registrales. T 34945 , F 110, S 8, H M 628517, I/A 2 (11.08.16).
- 02/08/2016#3967439ConstituciónDeclaración de unipersonalidadNombramientos
ZAFIRE LABS SL. Constitución. Comienzo de operaciones: 1.08.16. Objeto social: 4639 Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco; 4645 Comercio al por mayor de productos de perfumería y cosmética; 4646 Comercio…
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· Incorporated 2016
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.