ZARAMUNDI INVERSIONES SL

Hoja M534525· NIF B86429602

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 000,00 €
Incorporation :
03/04/2012
Director :
Fernandez Arimany Jose Luis

Legal information

Legal information for ZARAMUNDI INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 003 000,00 €
Incorporation date03/04/2012
LocalityMadrid
Register referenceTomo 29707 · Folio 163 · Hoja M534525
StatusVigente

Activity

ZARAMUNDI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 April 2012. The Spanish commercial register has published 5 filings for this company, from 3 April 2012 to 12 June 2024, across 5 distinct types of filing. Its registered share capital is 2 003 000,00 €.

Corporate purpose

Construcción instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ZARAMUNDI INVERSIONES…Fernandez Arimany Jose LuisFernandez Arimany Jo…PROYECTOS BORMANIS SLPROYECTOS BORMANIS SLGRUPO RHETT BULTER SLGRUPO RHETT BULTER SLGROUP DEVIEWER INVESTMENTS SLGROUP DEVIEWER INVES…GELL PROPERTIES AB SLGELL PROPERTIES AB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZARAMUNDI INVERSIONES…Fernandez Arimany Jose LuisFernandez Arimany Jo…

Beneficial owner (UBO)

Fernandez Arimany Jose Luis100 %

Individual · ultimate beneficial owner · since 03/04/2012

Beneficial owner network map

2 nodes Person Company
ZARAMUNDI INVERSIONES…Fernandez Arimany Jose LuisFernandez Arimany Jo…

Registered actos

  1. Ampliación de capitalPublished 12/06/2024· Registered 05/06/2024· I/A 3
  2. Cambio de domicilio socialPublished 02/10/2018· Registered 24/09/2018· I/A 2
  3. ConstituciónPublished 03/04/2012· Registered 22/03/2012· I/A 1
  4. Declaración de unipersonalidadPublished 03/04/2012· Registered 22/03/2012· I/A 1
  5. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 1

Changes

  1. 02/10/2018Cambio de domicilio social

    C/ MELENDEZ VALDES 5 - PISO 6º C (MADRID)

  2. 03/04/2012Declaración de unipersonalidad

    FERNANDEZ ARIMANY JOSE LUIS

Capital · events

  1. 12/06/2024Ampliación de capital
    Resulting capital: 2 003 000,00 € (+2 000 000,00 €)
  2. 03/04/2012Constitución
    Initial capital: 3 000,00 €

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. 12/06/2024#8121370
    Ampliación de capital
    ZARAMUNDI INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.003.000,00 Euros. Datos registrales. S 8 , H M 534525, I/A 3 ( 5.06.24).
  2. 02/10/2018#5069562
    Cambio de domicilio social
    ZARAMUNDI INVERSIONES SL. Cambio de domicilio social. C/ MELENDEZ VALDES 5 - PISO 6º C (MADRID). Datos registrales. T 29707 , F 163, S 8, H M 534525, I/A 2 (24.09.18).
  3. 03/04/2012#1671029
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZARAMUNDI INVERSIONES SL. Constitución. Comienzo de operaciones: 21.03.12. Objeto social: Construcción instalaciones y mantenimiento. Domicilio: C/ GUZMAN EL BUENO 14 1º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único

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 2012

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/ MELENDEZ VALDES 5 - PISO 6º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.