ZANETTE INVERSIONES SL

Hoja GC31818· NIF B35790203

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Zanette Anna Maria

Legal information

Legal information for ZANETTE INVERSIONES SL

NIF
Hoja registral
IRUS1000073975981
Legal formSociedad Limitada (SL)
Register referenceTomo 1687 · Folio 150 · Hoja GC31818
StatusVigente

Activity

ZANETTE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 1 February 2010 to 18 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ZANETTE INVERSIONES SLZanette Anna MariaZanette Anna MariaINVERSIONES ZALOBRE SOCIEDAD LIMITADAINVERSIONES ZALOBRE …L.P.Z. SOCIEDAD ANONIMAL.P.Z. SOCIEDAD ANON…

Registered actos

  1. NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 8
  2. NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 7
  3. NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 6
  4. Ceses/DimisionesPublished 01/02/2010· Registered 21/01/2010· I/A 5
  5. NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 5
  6. Modificaciones estatutariasPublished 01/02/2010· Registered 21/01/2010· I/A 5

Changes

  1. 01/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/05/2023#7535022
    Nombramientos
    ZANETTE INVERSIONES SL(R.M. LAS PALMAS). Nombramientos. Apoderado: CASAGRANDE STEFANO. Datos registrales. T 1687 , F 150, S 8, H GC 31818, I/A 8 ( 9.05.23).
  2. 16/07/2018#4968388
    ZANETTE INVERSIONES SL(R.M. LAS PALMAS). Otros conceptos: Mediante escrito de fecha 21 de Junio de 2.018, suscrito por DÑA. ANNA MARIA ZANETTE, como Administradora Unica de la Sociedad de esta hoja , se hace constar que su NIE es el X-2555702-B. Dato…
  3. 27/06/2017#4437200
    Nombramientos
    ZANETTE INVERSIONES SL(R.M. LAS PALMAS). Nombramientos. Apoderado: ZANETTE RENATA. Datos registrales. T 1687 , F 107, S 8, H GC 31818, I/A 7 (20.06.17).
  4. 01/02/2010#567540
    Nombramientos
    ZANETTE INVERSIONES SL(R.M. LAS PALMAS). Nombramientos. Apoderado: PIZZINATO IN ZANETTE LIDIA. Datos registrales. T 1687 , F 107, S 8, H GC 31818, I/A 6 (21.01.10).
  5. 01/02/2010#567539
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZANETTE INVERSIONES SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ZANETTE GIACOMO;ZANETTE ANNA MARIA. Nombramientos. Adm. Unico: ZANETTE ANNA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LAS PALMERAS, 17 8-APARTAMENTOS ISLA MARGARITA, PUERTO RICO, LAS PALMAS, MOGAN
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 4101 — are listed together.

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