ZEMATIS SOLUCIONES INTEGRALES SL

Hoja M604135· NIF B87302725

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
18/06/2015
Director :
Fernandez Gomez Luis Manuel

Legal information

Legal information for ZEMATIS SOLUCIONES INTEGRALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date18/06/2015
LocalityTorrejón de Ardoz
Register referenceTomo 33565 · Folio 42 · Hoja M604135
StatusVigente

Activity

ZEMATIS SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 18 June 2015. The Spanish commercial register has published 7 filings for this company, from 18 June 2015 to 20 May 2026, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

Fabricación de instrumentos y suministros médicos y odontológicos (el código CNAE de dicha actividad que es la principal es el 3250). Compra, venta, incluso importación y exportación de productos, maquinaria y equipos para la medicina y la odontología, al por menor y al por mayor. Compra, venta, in.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ZEMATIS SOLUCIONES IN…Fernandez Gomez Luis ManuelFernandez Gomez Luis…PINTURAS GOFERMAN SLPINTURAS GOFERMAN SLLA TABERNA DE USERA SLLA TABERNA DE USERA …EXTERENOR SLEXTERENOR SLPULPERIA CASA MANOLO SLPULPERIA CASA MANOLO…INSTALACIONES Y SUMINISTROS DEL VERMUT NOAN SLINSTALACIONES Y SUMI…ATIK SOCIEDAD PATRIMONIAL SLATIK SOCIEDAD PATRIM…

Cap table · shareholdings

  • Miah Md Selim100 %

    Individual · since 18/06/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ZEMATIS SOLUCIONES IN…Miah Md SelimMiah Md SelimSPIDER NET WORK SLSPIDER NET WORK SL

Beneficial owner (UBO)

Miah Md Selim100 %

Individual · ultimate beneficial owner · since 18/06/2015

Beneficial owner network map

3 nodes Person Company
ZEMATIS SOLUCIONES IN…Miah Md SelimMiah Md SelimSPIDER NET WORK SLSPIDER NET WORK SL

Registered actos

  1. Cambio de domicilio socialPublished 20/05/2026· Registered 12/05/2026· I/A 3
  2. Ceses/DimisionesPublished 23/11/2015· Registered 16/11/2015· I/A 2
  3. NombramientosPublished 23/11/2015· Registered 16/11/2015· I/A 2
  4. Cambio de domicilio socialPublished 23/11/2015· Registered 16/11/2015· I/A 2
  5. ConstituciónPublished 18/06/2015· Registered 10/06/2015· I/A 1
  6. Declaración de unipersonalidadPublished 18/06/2015· Registered 10/06/2015· I/A 1
  7. NombramientosPublished 18/06/2015· Registered 10/06/2015· I/A 1

Changes

  1. 20/05/2026Cambio de domicilio social

    C/ GRAFITO Nº18 - NAVE IZQUIERDA (TORREJON DE ARDOZ)

  2. 23/11/2015Cambio de domicilio social

    C/ AZUELA 76 - LOCAL 10, OFICINA F, POLIGONO P-29 (COLLADO VILLALBA)

  3. 18/06/2015Declaración de unipersonalidad

    MIAH MD SELIM

Capital · events

  1. 18/06/2015Constitución
    Initial capital: 3 050,00 €

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. 20/05/2026#9257448
    Cambio de domicilio social
    ZEMATIS SOLUCIONES INTEGRALES SL. Cambio de domicilio social. C/ GRAFITO Nº18 - NAVE IZQUIERDA (TORREJON DE ARDOZ). Datos registrales. S 8 , H M 604135, I/A 3 (12.05.26).
  2. 23/11/2015#3598232
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZEMATIS SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: MIAH MD SELIM. Nombramientos. Adm. Unico: FERNANDEZ GOMEZ LUIS MANUEL. Cambio de domicilio social. C/ AZUELA 76 - LOCAL 10, OFICINA F, POLIGONO P-29 (COLLADO VILLALBA). Datos registrales…
  3. 18/06/2015#3373722
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZEMATIS SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 2.06.15. Objeto social: Fabricación de instrumentos y suministros médicos y odontológicos (el código CNAE de dicha actividad que es la principal es el 3250). Compra, venta, incl…

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 2015

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/ GRAFITO Nº18 - NAVE IZQUIERDA (TORREJON DE ARDOZ), Torrejón de Ardoz, 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