ZALBA TREINTA SL

Hoja M227690· NIF B82247156

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Medina Bayo Ignacio

Legal information

Legal information for ZALBA TREINTA SL

NIF
Hoja registral
IRUS1000262120028
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13909 · Folio 10 · Hoja M227690
StatusVigente

Activity

ZALBA TREINTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 11 July 2013 to 10 October 2013, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ZALBA TREINTA SLMedina Bayo IgnacioMedina Bayo IgnacioDISTRIBUIDORA DEL CENTRO SADISTRIBUIDORA DEL CE…GRUPO DE CONSULTORES EMPRESARIALES HAGESCAL SAGRUPO DE CONSULTORES…INVERSIONES GARABAN SLINVERSIONES GARABAN …YAEGER & JORDAN ASOCIADOS SLYAEGER & JORDAN ASOC…CUYK EUROPEAN CONSTRUCTOR SACUYK EUROPEAN CONSTR…MCKARNY AND JAMES DEVELOPMENT SLMCKARNY AND JAMES DE…IMPORTADORES DE MERCANCIAS ALIMENTARIAS SLIMPORTADORES DE MERC…OMICRON GRUPO DE COMERCIO E INVERSIONES INTERNACIONALES SLOMICRON GRUPO DE COM…

Registered actos

  1. Modificaciones estatutariasPublished 10/10/2013· Registered 01/10/2013· I/A 4
  2. Cambio de domicilio socialPublished 10/10/2013· Registered 01/10/2013· I/A 4
  3. Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 3
  4. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 3

Changes

  1. 10/10/2013Cambio de domicilio social

    C/ MENORCA 9, LOCAL IZQUEIRDA (MADRID)

  2. 10/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2013#2485461
    Modificaciones estatutariasCambio de domicilio social
    ZALBA TREINTA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ MENORCA 9, LOCAL IZQUEIRDA (MADRID). Datos registrales. T 13909 , F 10, S 8, H M 227690, I/A 4 ( 1.10.13).
  2. 11/07/2013#2366659
    Ceses/DimisionesNombramientos
    ZALBA TREINTA SL. Ceses/Dimisiones. Adm. Unico: CUCHET AGUIRRE LUIS. Nombramientos. Adm. Unico: MEDINA BAYO IGNACIO. Datos registrales. T 13909 , F 10, S 8, H M 227690, I/A 3 ( 3.07.13).

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 addressC/ MENORCA 9, LOCAL IZQUEIRDA (MADRID), 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 — CNAE 6811 — are listed together.