ZENITH-TOLEDO SL
Hoja TO2104· NIF B45273406
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 996,13 €
- Directors :
- Cabello Rame Miguel- Angel, Cabello Rame Francisco
Legal information
Legal information for ZENITH-TOLEDO SL
Activity
ZENITH-TOLEDO SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 21 July 2010 to 3 March 2016, across 5 distinct types of filing. Its registered share capital is 25 996,13 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Cabello Rame Miguel- AngelSince 25/02/2016Administrador Solidario
- Cabello Rame FranciscoSince 25/02/2016Administrador Solidario
Former
- Garcia Peces AgustinCeased on 25/02/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2016· Registered 25/02/2016· I/A 7
- ReeleccionesPublished 03/03/2016· Registered 25/02/2016· I/A 7
- Cambio de domicilio socialPublished 09/12/2013· Registered 28/11/2013· I/A 6
- Ceses/DimisionesPublished 21/07/2010· Registered 08/07/2010· I/A 5
- NombramientosPublished 21/07/2010· Registered 08/07/2010· I/A 5
- Ampliación de capitalPublished 21/07/2010· Registered 08/07/2010· I/A 4
Changes
- 09/12/2013Cambio de domicilio social
C/ JARAMA, 92 (TOLEDO)
Capital · events
- 21/07/2010Ampliación de capitalResulting capital: 25 996,13 € (+13 996,13 €)
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)
- 03/03/2016#3750567Ceses/DimisionesReelecciones
ZENITH-TOLEDO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PECES AGUSTIN. Reelecciones. Adm. Solid.: CABELLO RAME MIGUEL- ANGEL;CABELLO RAME FRANCISCO. Datos registrales. T 919 , F 136, S 8, H TO 2104, I/A 7 (25.02.16).
- 09/12/2013#2576490Cambio de domicilio social
ZENITH-TOLEDO SL. Cambio de domicilio social. C/ JARAMA, 92 (TOLEDO). Datos registrales. T 919 , F 136, S 8, H TO 2104, I/A 6 (28.11.13).
- 21/07/2010#812942Ceses/DimisionesNombramientos
ZENITH-TOLEDO SL. Ceses/Dimisiones. Adm. Solid.: CABELLO RAME FRANCISCO;CABELLO RAME MIGUEL-ANGEL. Nombramientos. Adm. Solid.: CABELLO RAME FRANCISCO;CABELLO RAME MIGUEL-ANGEL;GARCIA PECES AGUSTIN. Datos registrales. T 919 , F 136, S 8, H TO 2104, I/… - 21/07/2010#812941Ampliación de capital
ZENITH-TOLEDO SL. Ampliación de capital. Capital: 13.996,13 Euros. Resultante Suscrito: 25.996,13 Euros. Datos registrales. T 919 , F 135, S 8, H TO 2104, I/A 4 ( 8.07.10).
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.