ZAMVIQUE 2008 SL
Hoja SE78366· NIF B91734277
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 010,00 €
- Director :
- Velo Gutierrez Jose Luis
Legal information
Legal information for ZAMVIQUE 2008 SL
Activity
ZAMVIQUE 2008 SL is a Sociedad Limitada (SL) with its registered office in Bormujos (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 10 February 2010 to 19 January 2012, across 6 distinct types of filing. Its registered share capital is 33 010,00 €.
Directors and representatives
Directors
Current
- Velo Gutierrez Jose LuisSince 04/01/2012Administrador Único
Former
- Ganfornina Herranz SergioCeased on 04/01/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2012· Registered 04/01/2012· I/A 3
- Ceses/DimisionesPublished 19/01/2012· Registered 04/01/2012· I/A 3
- NombramientosPublished 19/01/2012· Registered 04/01/2012· I/A 3
- Modificaciones estatutariasPublished 19/01/2012· Registered 04/01/2012· I/A 3
- Cambio de domicilio socialPublished 19/01/2012· Registered 04/01/2012· I/A 3
- Ampliación de capitalPublished 10/02/2010· Registered 29/01/2010· I/A 2
- Modificaciones estatutariasPublished 10/02/2010· Registered 29/01/2010· I/A 2
Changes
- 19/01/2012Cambio de domicilio social
C/ AVICENA 7 (BORMUJOS)
- 19/01/2012Declaración de unipersonalidad
VELO GUTIERREZ JOSE LUIS
- 19/01/2012Modificaciones estatutarias
- 10/02/2010Modificaciones estatutarias
Capital · events
- 10/02/2010Ampliación de capitalResulting capital: 33 010,00 € (+30 000,00 €)
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)
- 19/01/2012#1545051Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ZAMVIQUE 2008 SL. Declaración de unipersonalidad. Socio único: VELO GUTIERREZ JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: GANFORNINA HERRANZ SERGIO;VELO GUTIERREZ JOSE LUIS. Nombramientos. Adm. Unico: VELO GUTIERREZ JOSE LUIS. Modificaciones estatutari… - 10/02/2010#583676Ampliación de capitalModificaciones estatutarias
ZAMVIQUE 2008 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 4879 , F 124, S 8, H SE 78366, I/A 2 (29.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.