ZARAMUNDI INVERSIONES SL
Hoja M534525· NIF B86429602
- 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
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
- Fernandez Arimany Jose LuisSince 22/03/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Arimany Jose Luis100 %
Individual · ultimate beneficial owner · since 03/04/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/06/2024· Registered 05/06/2024· I/A 3
- Cambio de domicilio socialPublished 02/10/2018· Registered 24/09/2018· I/A 2
- ConstituciónPublished 03/04/2012· Registered 22/03/2012· I/A 1
- Declaración de unipersonalidadPublished 03/04/2012· Registered 22/03/2012· I/A 1
- NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 1
Changes
- 02/10/2018Cambio de domicilio social
C/ MELENDEZ VALDES 5 - PISO 6º C (MADRID)
- 03/04/2012Declaración de unipersonalidad
FERNANDEZ ARIMANY JOSE LUIS
Capital · events
- 12/06/2024Ampliación de capitalResulting capital: 2 003 000,00 € (+2 000 000,00 €)
- 03/04/2012ConstituciónInitial 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)
- 12/06/2024#8121370Ampliación 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).
- 02/10/2018#5069562Cambio 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).
- 03/04/2012#1671029ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.