ZENITRAM GESTION Y PROYECTOS SA
Hoja M253957· NIF A82565938
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Muriel Gomez Eduardo, Bastos Velasco Alberto Juan, Martinez Girones Reyes, Muriel Gomez Cristina
Legal information
Legal information for ZENITRAM GESTION Y PROYECTOS SA
Activity
ZENITRAM GESTION Y PROYECTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Muriel Gomez EduardoSince 11/05/2021PresidenteConsejero DelegadoConsejero
- Bastos Velasco Alberto JuanSince 11/05/2021VicepresidenteConsejero
- Martinez Girones ReyesSince 11/05/2021VicepresidenteConsejero
- Muriel Gomez CristinaSince 11/05/2021ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 4
- ReeleccionesPublished 18/05/2021· Registered 11/05/2021· I/A 3
- Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 3
Changes
- 18/05/2021Cambio de domicilio social
C/ SIRIO 38, IZQ 2º C (MADRID)
Timeline (BORME)
- 18/05/2021#6421579Nombramientos
ZENITRAM GESTION Y PROYECTOS SA. Nombramientos. Con.Delegado: MURIEL GOMEZ EDUARDO. Datos registrales. T 15181 , F 182, S 8, H M 253957, I/A 4 (11.05.21).
- 18/05/2021#6421578ReeleccionesCambio de domicilio social
ZENITRAM GESTION Y PROYECTOS SA. Reelecciones. Presidente: MURIEL GOMEZ EDUARDO. Vicepresid.: MARTINEZ GIRONES REYES;BASTOS VELASCO ALBERTO JUAN. Secretario: MURIEL GOMEZ CRISTINA. Consejero: MURIEL GOMEZ CRISTINA;MARTINEZ GIRONES REYES;MURIEL GOMEZ …
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.