ZALINA SL

Hoja M91339· NIF B80531841

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
DOLCE SL

Legal information

Legal information for ZALINA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 38164 · Folio 75 · Hoja M91339
StatusVigente

Activity

ZALINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 10 August 2017 to 11 March 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

  • DOLCE SL
    Administrador Único
    Since 04/03/2020

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • DOLCE SL100 %

    Legal entity · since 11/10/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

DOLCE SL100 %Vigente

Legal entity · since 11/10/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 11
  2. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 11
  3. Modificaciones estatutariasPublished 11/03/2020· Registered 04/03/2020· I/A 11
  4. Declaración de unipersonalidadPublished 11/10/2018· Registered 03/10/2018· I/A 10
  5. NombramientosPublished 09/10/2018· Registered 02/10/2018· I/A 9
  6. NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 8
  7. Ceses/DimisionesPublished 10/08/2017· Registered 02/08/2017· I/A 7
  8. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 7

Changes

  1. 11/03/2020Modificaciones estatutarias
  2. 11/10/2018Declaración de unipersonalidad

    DOLCE SL

Timeline (BORME)

  1. 11/03/2020#5837364
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZALINA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RAMIRO FRANCISCO JAVIER. Nombramientos. Adm. Unico: DOLCE SL. Representan: LOPEZ RAMIRO FRANCISCO JAVIER. Modificaciones estatutarias. 16. Duración. Requisitos para ser administrador y retribución. . Dat…
  2. 11/10/2018#5083380
    Declaración de unipersonalidad
    ZALINA SL. Declaración de unipersonalidad. Socio único: DOLCE SL. Datos registrales. T 38164 , F 75, S 8, H M 91339, I/A 10 ( 3.10.18).
  3. 09/10/2018#5079558
    Nombramientos
    ZALINA SL. Nombramientos. Apoderado: LOPEZ FERNANDEZ NATALIA;LOPEZ FERNANDEZ ADRIANA. Datos registrales. T 5581 , F 172, S 8, H M 91339, I/A 9 ( 2.10.18).
  4. 10/08/2017#4503078
    Nombramientos
    ZALINA SL. Nombramientos. Apo.Sol.: GEREZ VERGARA JOSE MANUEL;GEREZ KRAEMER RAFAEL-ANDRES;GEREZ KRAEMER DANIEL MARIA Datos registrales. T 5581 , F 172, S 8, H M 91339, I/A 8 ( 3.08.17).
  5. 10/08/2017#4503077
    Ceses/DimisionesNombramientos
    ZALINA SL. Ceses/Dimisiones. Consejero: RAMIRO VERA CONCEPCION;LOPEZ RUIZ FIDEL;LOPEZ RAMIRO FRANCISCO JAVIER. Presidente: LOPEZ RUIZ FIDEL. Secretario: GEREZ VERGARA JOSE MANUEL. VsecrNoConsj: GEREZ KRAEMER DANIEL MARIA;GEREZ KRAEMER RAFAEL-ANDRES. …

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province