ZANARDINI GROUP SL

Hoja GC39104· NIF B35955327

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Lundh Elsie Sofia

Legal information

Legal information for ZANARDINI GROUP SL

NIF
Hoja registral
IRUS1000075049355
Legal formSociedad Limitada (SL)
Register referenceTomo 1858 · Folio 121 · Hoja GC39104
StatusVigente

Activity

ZANARDINI GROUP SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 8 filings for this company, from 1 July 2014 to 6 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 5
  2. Ceses/DimisionesPublished 08/11/2017· Registered 31/10/2017· I/A 4
  3. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 4
  4. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 3
  5. Ceses/DimisionesPublished 01/07/2014· Registered 23/06/2014· I/A 2
  6. NombramientosPublished 01/07/2014· Registered 23/06/2014· I/A 2
  7. Modificaciones estatutariasPublished 01/07/2014· Registered 23/06/2014· I/A 2
  8. Cambio de domicilio socialPublished 01/07/2014· Registered 23/06/2014· I/A 2

Changes

  1. 01/07/2014Cambio de domicilio social

    AVDA DE CANARIAS 161 - VECINDARIO (SAN BARTOLOME DE TIRAJANA)

  2. 01/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/08/2024#8202629
    Nombramientos
    ZANARDINI GROUP SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: RODRIGUEZ HERNANDEZ ELSIE LUCIA;RODRIGUEZ HERNANDEZ ELIO AARON. Datos registrales. S 8 , H GC 39104, I/A 5 (30.07.24).
  2. 08/11/2017#4611106
    Ceses/DimisionesNombramientos
    ZANARDINI GROUP SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ENRIQUE PEREZ EDUARDO. Nombramientos. Adm. Solid.: PEREZ EDUARDO ENRIQUE;HERNANDEZ LUNDH ELSIE SOFIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  3. 29/07/2014#2911611
    Nombramientos
    ZANARDINI GROUP SL(R.M. LAS PALMAS). Nombramientos. Apoderado: HERNANDEZ LUNDH ELSIE SOFIA. Datos registrales. T 1858 , F 120, S 8, H GC 39104, I/A 3 (21.07.14).
  4. 01/07/2014#2872092
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ZANARDINI GROUP SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ LUNDH ELSIE SOFIA;PEREZ EDUARDO ENRIQUE. Nombramientos. Adm. Unico: ENRIQUE PEREZ EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CANARIAS 161 - VECINDARIO (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector