ZAMAR INVESTMENTS, S.L

Hoja S29151· NIF B39802467

VigenteCantabria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
29/07/2014
Directors :
Alvarez Ruiz Diego, Noriega Gomez Gonzalo, BCN TECHNICAL UNIT S.L.P, EASY ENERGY SOLUTIONS S.L, Hernandez Polanco Juan Emilio, EASY ENERGY SOLUTIONS SL, BCN TECHNICAL UNIT SLP, Martinez Gutierrez Luis-Fernando, Bcn Technical Unit S

Legal information

Legal information for ZAMAR INVESTMENTS, S.L

NIF
Hoja registral
IRUS1000124078976
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date29/07/2014
Register referenceTomo 1084 · Folio 16 · Hoja S29151
StatusVigente

Activity

ZAMAR INVESTMENTS, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 July 2014. The Spanish commercial register has published 5 filings for this company, from 29 July 2014 to 17 November 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, construcción, venta, enajenación y arrendamiento de inmuebles y su explotación, en cualquier forma admitida en derecho; así como la gestión y promoción inmobiliaria y la inversión en proyectos inmobiliarios ejecutados por terceros. La adquisición, tenencia, posesión, administración,.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
ZAMAR INVESTMENTS, S.LAlvarez Ruiz DiegoAlvarez Ruiz DiegoBcn Technical Unit SBcn Technical Unit SBCN TECHNICAL UNIT SLPBCN TECHNICAL UNIT S…EASY ENERGY SOLUTIONS SLEASY ENERGY SOLUTION…Hernandez Polanco Juan EmilioHernandez Polanco Ju…Martinez Gutierrez Luis-FernandoMartinez Gutierrez L…Noriega Gomez GonzaloNoriega Gomez GonzaloAXON TIME SLAXON TIME SLPRYMAN GERENCIA DE PROYECTOS Y CONSTRUCCION S LPRYMAN GERENCIA DE P…CONSULTORIA DE URBANISMO DE CANTABRIA, S.LCONSULTORIA DE URBAN…PROMOCIONES Y OBRAS RIO BESAYA SLPROMOCIONES Y OBRAS …FERMENTADOS Y DESTILADOS DE SANTANDER, SOCIEDAD LIMITADAFERMENTADOS Y DESTIL…IUCAN INGENIERIA Y URBANISMO SOCIEDAD LIMITADAIUCAN INGENIERIA Y U…ITUARTE Y MARTINEZ, S.LITUARTE Y MARTINEZ, …LASERDEEP S.LLASERDEEP S.LACASYNA NATURAL FARMING, S.LACASYNA NATURAL FARM…

Registered actos

  1. NombramientosPublished 11/11/2022· Registered 02/11/2022· I/A 3
  2. Ceses/DimisionesPublished 15/10/2021· Registered 04/10/2021· I/A 2
  3. ConstituciónPublished 29/07/2014· Registered 21/07/2014· I/A 1
  4. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 1

Capital · events

  1. 29/07/2014Constitución
    Initial capital: 3 006,00 €

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)

  1. 17/11/2022#7247820
    ZAMAR INVESTMENTS, S.L. Fe de erratas: Publicado dos veces por error el nombramiento como consejero de D. Juan Emilio Hernández Polanco. Datos registrales. T 1084 , F 16, S 8, H S 29151, I/A 1 (21.07.14).
  2. 11/11/2022#7236953
    Nombramientos
    ZAMAR INVESTMENTS, S.L. Nombramientos. Presidente: ALVAREZ RUIZ DIEGO. Secretario: BCN TECHNICAL UNIT S.L.P. Co.De.Ma.So: EASY ENERGY SOLUTIONS S.L.;BCN TECHNICAL UNIT S.L.P. Datos registrales. T 1084 , F 18, S 8, H S 29151, I/A 3 ( 2.11.22).
  3. 15/10/2021#6642103
    Ceses/Dimisiones
    ZAMAR INVESTMENTS, S.L. Ceses/Dimisiones. Con.Delegado: HERNANDEZ POLANCO JUAN EMILIO. Presidente: NORIEGA GOMEZ GONZALO. Secretario: MARTINEZ GUTIERREZ LUIS-FERNANDO. Datos registrales. T 1084 , F 18, S 8, H S 29151, I/A 2 ( 4.10.21).
  4. 29/07/2014#2911727
    ConstituciónNombramientos
    ZAMAR INVESTMENTS, S.L. Constitución. Comienzo de operaciones: 10.07.14. Objeto social: La adquisición, construcción, venta, enajenación y arrendamiento de inmuebles y su explotación, en cualquier forma admitida en derecho; así como la gestión y prom…

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 2014

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/ ATILANO RODRIGUEZ 9-ENTLO, Cantabria
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 — Promoción inmobiliaria — are listed together.

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