ZAXTAL IBERICA SL

Hoja M387313· NIF B63676357

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Nieto Dominguez Mateo

Legal information

Legal information for ZAXTAL IBERICA SL

NIF
Hoja registral
IRUS1000275755058
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21746 · Folio 195 · Hoja M387313
StatusVigente

Activity

ZAXTAL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 12 January 2010 to 23 June 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ZAXTAL IBERICA SLNieto Dominguez MateoNieto Dominguez MateoSERCONINFO CONSULTORIA SLLSERCONINFO CONSULTOR…DREAMHOUSES INVEST S.LDREAMHOUSES INVEST S…PREVENRISK SAPREVENRISK SAGROCA SLGROCA SLINVERSIONS FAFNER SLINVERSIONS FAFNER SLCONSULTING FINANCIERO INTEGRAL SL EN LIQUIDACIONCONSULTING FINANCIER…ALTERNATIVAS CRECIENTES SLALTERNATIVAS CRECIEN…VALMON COMERCIAL 2000 SOCIEDAD LIMITADAVALMON COMERCIAL 200…

Registered actos

  1. Ceses/DimisionesPublished 14/08/2012· Registered 02/08/2012· I/A 12
  2. NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 12
  3. Modificaciones estatutariasPublished 14/08/2012· Registered 02/08/2012· I/A 12
  4. RevocacionesPublished 09/08/2012· Registered 31/07/2012· I/A 11
  5. Ceses/DimisionesPublished 09/08/2012· Registered 31/07/2012· I/A 10
  6. NombramientosPublished 09/08/2012· Registered 31/07/2012· I/A 10
  7. Ceses/DimisionesPublished 09/08/2012· Registered 30/07/2012· I/A 9
  8. NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 9
  9. Modificaciones estatutariasPublished 09/08/2012· Registered 30/07/2012· I/A 9
  10. Ceses/DimisionesPublished 08/08/2012· Registered 27/07/2012· I/A 8
  11. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 8
  12. Modificaciones estatutariasPublished 08/08/2012· Registered 27/07/2012· I/A 8
  13. Cambio de domicilio socialPublished 12/01/2010· Registered 28/12/2009· I/A 7

Changes

  1. 14/08/2012Modificaciones estatutarias
  2. 09/08/2012Modificaciones estatutarias
  3. 08/08/2012Modificaciones estatutarias
  4. 12/01/2010Cambio de domicilio social

    C/ SAGASTA, 16 - BAJOS (MADRID)

Timeline (BORME)

  1. 23/06/2014#2859261
    ZAXTAL IBERICA SL. Otros conceptos: ANOTACION DE LA EXISTENCIA DEL PROCEDIMIENTO PENAL DILIGENCIAS PREVIAS 42/2.011 DEL JUZGADO CENTRAL DE INSTRUCCION Nº 6, CON EMBARGO Y PROHIBICION DE DISPONER DE TODOS LOS VALORES, ACCIONES, PARTICIPACIONES SOCIALE…
  2. 14/08/2012#1859691
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZAXTAL IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: NIETO DOMINGUEZ MATEO;GONZALEZ MATURA RAFAELA. Nombramientos. Adm. Unico: NIETO DOMINGUEZ MATEO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admin…
  3. 09/08/2012#1853791
    Revocaciones
    ZAXTAL IBERICA SL. Revocaciones. Apoderado: MASSA DALMAU ROSER. Datos registrales. T 21746 , F 195, S 8, H M 387313, I/A 11 (31.07.12).
  4. 09/08/2012#1853790
    Ceses/DimisionesNombramientos
    ZAXTAL IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: MASSA DALMAU ROSER;AL MOKHTAR KASEM MOUTAZ. Nombramientos. Adm. Mancom.: NIETO DOMINGUEZ MATEO;GONZALEZ MATURA RAFAELA. Datos registrales. T 21746 , F 194, S 8, H M 387313, I/A 10 (31.07.12).
  5. 09/08/2012#1853789
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZAXTAL IBERICA SL. Ceses/Dimisiones. Adm. Unico: MASSA DALMAU ROSER. Nombramientos. Adm. Mancom.: MASSA DALMAU ROSER;AL MOKHTAR KASEM MOUTAZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores manc…
  6. 08/08/2012#1851761
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZAXTAL IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: MASSA DALMAU ROSER;DE LA CRUZ ANTONA MARIA ASCENSION. Nombramientos. Adm. Unico: MASSA DALMAU ROSER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…
  7. 12/01/2010#536107
    Cambio de domicilio social
    ZAXTAL IBERICA SL. Cambio de domicilio social. C/ SAGASTA, 16 - BAJOS (MADRID). Datos registrales. T 21746 , F 194, S 8, H M 387313, I/A 7 (28.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAGASTA, 16 - BAJOS (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.

Prospect this province