filings.es

ZEAR GOLD MINERAL SL

Hoja M513104· NIF B86111382

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/02/2011
Directors :
Lopez Diaz Jose Luis, Raez Perez Francisco Javier

Legal information

Legal information for ZEAR GOLD MINERAL SL

NIF
Hoja registral
IRUS1000286369786
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/02/2011
LocalityPozuelo de Alarcón
Register referenceTomo 28500 · Folio 192 · Hoja M513104

Activity

Corporate purpose

LA COMPRAVENTA Y ARRENDAMIENTO DE TODO TIPO DE MAQUINARIA INDUSTRIAL Y MINERA. LA EXTRACCION, PRODUCCION Y PRIMERA TRANSFORMACION DE MINERALES Y METALES PRECIOSOS, BIEN DIRECTAMENTE O BIEN A TRAVES DE CONCESIONES DE TERCERASPERSONAS.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Zear Grupo De Inversion Inmobiliaria Sa100 %

    Individual · since 18/02/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Zear Grupo De Inversion Inmobiliaria Sa100 %

Individual — ultimate beneficial owner · since 18/02/2011

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 18/02/2011· Registered 07/02/2011· I/A 1
  2. Declaración de unipersonalidadPublished 18/02/2011· Registered 07/02/2011· I/A 1
  3. NombramientosPublished 18/02/2011· Registered 07/02/2011· I/A 1

Capital — events

  1. 18/02/2011Constitución
    Initial capital: 3 010,00 €

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. 18/02/2011#1079807
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZEAR GOLD MINERAL SL. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: LA COMPRAVENTA Y ARRENDAMIENTO DE TODO TIPO DE MAQUINARIA INDUSTRIAL Y MINERA. LA EXTRACCION, PRODUCCION Y PRIMERA TRANSFORMACION DE MINERALES Y METALES PRECIOSOS, …

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 2011

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.