ZENITH MAQUINARIA SL

Hoja M272327· NIF B82875600

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Director :
Perez Galvez Virginia
Former name :
BOBCAT OF MADRID SL

Legal information

Legal information for ZENITH MAQUINARIA SL

NIF
Hoja registral
IRUS1000265885479
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
LocalityMadrid
Register referenceTomo 16082 · Folio 148 · Hoja M272327
Former names
BOBCAT OF MADRID SL2009-01-27 → 2013-03-04
StatusVigente

Activity

ZENITH MAQUINARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 10 filings for this company, from 27 January 2009 to 29 January 2016, across 6 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ZENITH MAQUINARIA SLPerez Galvez VirginiaPerez Galvez VirginiaEQUIPOS MECANICOS ALQUILERES SLEQUIPOS MECANICOS AL…EQUIPOS MECANICOS SERVICIOS SAEQUIPOS MECANICOS SE…

Registered actos

  1. RevocacionesPublished 29/01/2016· Registered 22/01/2016· I/A 18
  2. Reducción de capitalPublished 10/04/2014· Registered 02/04/2014· I/A 17
  3. Cambio de domicilio socialPublished 07/02/2014· Registered 31/01/2014· I/A 16
  4. Cambio de denominación socialPublished 04/03/2013· Registered 22/02/2013· I/A 15
  5. Ceses/DimisionesPublished 02/10/2012· Registered 20/09/2012· I/A 14
  6. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 14
  7. NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 13
  8. RevocacionesPublished 10/04/2012· Registered 27/03/2012· I/A 12
  9. NombramientosPublished 05/02/2009· Registered 23/01/2009· I/A 11
  10. Ceses/DimisionesPublished 27/01/2009· Registered 16/01/2009· I/A 10

Changes

  1. 07/02/2014Cambio de denominación social

    BOBCAT OF MADRID SL→ZENITH MAQUINARIA SL

  2. 07/02/2014Cambio de domicilio social

    C/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, 3º PUERTA (MADRID)

Capital · events

  1. 10/04/2014Reducción de capital
    Resulting capital: 45 000,00 €

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)

  1. 29/01/2016#3688450
    Revocaciones
    ZENITH MAQUINARIA SL. Revocaciones. Apoderado: FERNANDEZ GALLO JORGE. Datos registrales. T 16082 , F 148, S 8, H M 272327, I/A 18 (22.01.16).
  2. 10/04/2014#2761078
    Reducción de capital
    ZENITH MAQUINARIA SL. Reducción de capital. Importe reducción: 135.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 16082 , F 148, S 8, H M 272327, I/A 17 ( 2.04.14).
  3. 07/02/2014#2659711
    Cambio de domicilio social
    ZENITH MAQUINARIA SL. Cambio de domicilio social. C/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, 3º PUERTA (MADRID). Datos registrales. T 16082 , F 148, S 8, H M 272327, I/A 16 (31.01.14).
  4. 04/03/2013#2157682

    Company name: BOBCAT OF MADRID SL

    Cambio de denominación social
    BOBCAT OF MADRID SL. Cambio de denominación social. ZENITH MAQUINARIA SL. Datos registrales. T 16082 , F 148, S 8, H M 272327, I/A 15 (22.02.13).
  5. 02/10/2012#1917787

    Company name: BOBCAT OF MADRID SL

    Ceses/DimisionesNombramientos
    BOBCAT OF MADRID SL. Ceses/Dimisiones. Adm. Unico: GALVEZ LOPEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: PEREZ GALVEZ VIRGINIA. Datos registrales. T 16082 , F 147, S 8, H M 272327, I/A 14 (20.09.12).
  6. 10/04/2012#1678042

    Company name: BOBCAT OF MADRID SL

    Nombramientos
    BOBCAT OF MADRID SL. Nombramientos. Apoderado: FERNANDEZ GALLO JORGE. Datos registrales. T 16082 , F 147, S 8, H M 272327, I/A 13 (27.03.12).
  7. 10/04/2012#1678041

    Company name: BOBCAT OF MADRID SL

    Revocaciones
    BOBCAT OF MADRID SL. Revocaciones. Apoderado: GARCIA OCHOA VICENTE. Datos registrales. T 16082 , F 147, S 8, H M 272327, I/A 12 (27.03.12).
  8. 05/02/2009#54133

    Company name: BOBCAT OF MADRID SL

    Nombramientos
    BOBCAT OF MADRID SL. Nombramientos. Auditor: FUENTENEBRO AUDITORES SLP. Datos registrales. T 16082 , F 147, S 8, H M 272327, I/A 11 (23.01.09).
  9. 27/01/2009#34949

    Company name: BOBCAT OF MADRID SL

    Ceses/Dimisiones
    BOBCAT OF MADRID SL. Ceses/Dimisiones. Auditor: FUENTENEBRO ASESORES SL. Datos registrales. T 16082 , F 146, S 8, H M 272327, I/A 10 (16.01.09).

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/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, 3º PUERTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector