ZEPPELIN METROLOGY SL
Hoja M687212· NIF B88299177
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2019
- Director :
- Ledesma Herrera Francisco Javier
Legal information
Legal information for ZEPPELIN METROLOGY SL
Activity
ZEPPELIN METROLOGY SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 6 February 2019. The Spanish commercial register has published 4 filings for this company, from 6 February 2019 to 10 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
Comercio al por mayor de otra maquinaria y equipo.
Directors and representatives
Directors
Current
- Ledesma Herrera Francisco JavierSince 30/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ledesma Herrera Francisco Javier100 %
Individual · ultimate beneficial owner · since 06/02/2019
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/04/2019· Registered 03/04/2019· I/A 2
- ConstituciónPublished 06/02/2019· Registered 30/01/2019· I/A 1
- Declaración de unipersonalidadPublished 06/02/2019· Registered 30/01/2019· I/A 1
- NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 1
Changes
- 10/04/2019Modificaciones estatutarias
- 06/02/2019Declaración de unipersonalidad
LEDESMA HERRERA FRANCISCO JAVIER
Capital · events
- 06/02/2019ConstituciónInitial capital: 3 000,00 €
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)
- 10/04/2019#5350356Modificaciones estatutarias
ZEPPELIN METROLOGY SL. Modificaciones estatutarias. Modificado el artículo 7 de los estatutos sociales.. Datos registrales. T 38644 , F 100, S 8, H M 687212, I/A 2 ( 3.04.19).
- 06/02/2019#5244281ConstituciónDeclaración de unipersonalidadNombramientos
ZEPPELIN METROLOGY SL. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: Comercio al por mayor de otra maquinaria y equipo. Domicilio: CALLE BUENAVISTA Número4 (TORRELODONES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…
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 2019
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 mayor de otra maquinaria y equipo — are listed together.