VIDEO CLUB TABLERO SL
Hoja TF4244· NIF B38224218
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Former name :
- ZARMO SL
Legal information
Legal information for VIDEO CLUB TABLERO SL
Activity
VIDEO CLUB TABLERO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 7 April 2017 to 14 May 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Directors and representatives
Authorised representatives
Current
- Bannazar Martinez FernandoSince 03/10/2017Apoderado Solidario
- Clemente Pita Gonzalo VictorSince 03/10/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Clemente Pita Gonzalo Victor100 %
Individual · ultimate beneficial owner · since 18/10/2017
Beneficial owner network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
ZARMO SL→VIDEO CLUB TABLERO SL
- 18/10/2017Declaración de unipersonalidad
CLEMENTE PITA GONZALO VICTOR
Capital · events
- 14/05/2019Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 14/05/2019#5394216
Company name: ZARMO SL
Ampliación de capitalZARMO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 18.060,00 Euros. Resultante Suscrito: 21.070,00 Euros. Datos registrales. T 869 , F 46, S 8, H TF … - 03/01/2018#10513120
Company name: ZARMO SL
NombramientosZARMO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CLEMENTE PITA GONZALO VICTOR;BANNAZAR MARTINEZ FERNANDO. Datos registrales. T 869 , F 45, S 8, H TF 4244, I/A 4 (22.12.17).
- 18/10/2017#4581178
Company name: ZARMO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosZARMO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CLEMENTE PITA GONZALO VICTOR. Ceses/Dimisiones. Adm. Unico: BANNAZAR MARTINEZ FERNANDO. Nombramientos. Adm. Mancom.: BANNAZAR MARTINEZ FERNANDO;CLEMENTE PITA GONZALO … - 18/10/2017#4581177
Company name: ZARMO SL
Otros conceptosZARMO SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Con fecha 6 de marzo de 2000, se solicitó en el Registro Civil de Málaga, la alteración del orden de los apellidos del Administrador Unico, el cual se denominaba Fernando Martínez Bannazar, llam… - 07/04/2017#4329293
Company name: ZARMO SL
Reapertura hoja registralZARMO SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 869 , F 45, S 8, H TF 4244, I/A ALTA (27.03.17).
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 — Santa Cruz de Tenerife — are listed together, with their address.