ZAMARRAMALA SL

Hoja M290643· NIF B83112037

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
315 378,00 €
Directors :
Bravo De Andres Maria Antonia, Bravo De Andres Pablo Valentin

Legal information

Legal information for ZAMARRAMALA SL

NIF
Hoja registral
IRUS1000267352159
Legal formSociedad Limitada (SL)
Share capital315 378,00 €
LocalityAlcobendas
Register referenceTomo 31001 · Folio 113 · Hoja M290643
StatusVigente

Activity

ZAMARRAMALA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 12 filings for this company, from 18 August 2011 to 30 September 2020, across 8 distinct types of filing. Its registered share capital is 315 378,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • ANBRA 2001 SL100 %

    Legal entity · since 27/06/2012 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ANBRA 2001 SL100 %Vigente

Legal entity · since 27/06/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/09/2020· Registered 23/09/2020· I/A 10
  2. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 10
  3. Modificaciones estatutariasPublished 30/09/2020· Registered 23/09/2020· I/A 10
  4. Cambio de domicilio socialPublished 30/09/2020· Registered 23/09/2020· I/A 10
  5. Reducción de capitalPublished 23/08/2013· Registered 14/08/2013· I/A 9
  6. Escisión parcialPublished 23/08/2013· Registered 14/08/2013· I/A 9
  7. Ceses/DimisionesPublished 06/03/2013· Registered 27/02/2013· I/A 7
  8. NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 7
  9. Modificaciones estatutariasPublished 06/03/2013· Registered 27/02/2013· I/A 7
  10. Declaración de unipersonalidadPublished 27/06/2012· Registered 15/06/2012· I/A 6
  11. Ampliación de capitalPublished 18/08/2011· Registered 05/08/2011· I/A 5

Changes

  1. 30/09/2020Cambio de domicilio social

    PASEO DE LOS PARQUES 4 Ptl.6 2º A (ALCOBENDAS)

  2. 30/09/2020Modificaciones estatutarias
  3. 06/03/2013Modificaciones estatutarias
  4. 27/06/2012Declaración de unipersonalidad

    ANBRA 2001 SL

Capital · events

  1. 23/08/2013Reducción de capital
    Resulting capital: 315 378,00 €
  2. 18/08/2011Ampliación de capital
    Resulting capital: 3 405 378,00 € (+3 240 000,00 €)

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. 30/09/2020#6054724
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ZAMARRAMALA SL. Ceses/Dimisiones. Adm. Unico: BRAVO DE ANDRES MARIA ANTONIA. Nombramientos. Adm. Solid.: BRAVO DE ANDRES MARIA ANTONIA;BRAVO DE ANDRES PABLO VALENTIN. Modificaciones estatutarias. Se aprueba un nuevo texto de Estatutos Sociales. Cambi…
  2. 23/08/2013#2426027
    Reducción de capitalEscisión parcial
    ZAMARRAMALA SL. Reducción de capital. Importe reducción: 3.090.000,00 Euros. Resultante Suscrito: 315.378,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: LA ROTONDA 2013 SL. Datos registrales. T 16984 , F 33, S 8, H M 290643, I/A…
  3. 17/07/2013#2373892
    ZAMARRAMALA SL. Sociedad unipersonal. Cambio de identidad del socio único: HONTORIA 2013 SL. Datos registrales. T 16984 , F 33, S 8, H M 290643, I/A 8 ( 9.07.13).
  4. 06/03/2013#2163431
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZAMARRAMALA SL. Ceses/Dimisiones. Adm. Solid.: BRAVO DE ANDRES PABLO VALENTIN;BRAVO DE ANDRES MARIA ANTONIA. Nombramientos. Adm. Unico: BRAVO DE ANDRES MARIA ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…
  5. 27/06/2012#1789513
    Declaración de unipersonalidad
    ZAMARRAMALA SL. Declaración de unipersonalidad. Socio único: ANBRA 2001 SL. Datos registrales. T 16984 , F 32, S 8, H M 290643, I/A 6 (15.06.12).
  6. 18/08/2011#1347848
    Ampliación de capital
    ZAMARRAMALA SL. Ampliación de capital. Capital: 3.240.000,00 Euros. Resultante Suscrito: 3.405.378,00 Euros. Datos registrales. T 16984 , F 30, S 8, H M 290643, I/A 5 ( 5.08.11).

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 addressPASEO DE LOS PARQUES 4 Ptl.6 2º A (ALCOBENDAS), Alcobendas, 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 6812 — are listed together.

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