ZERIMAR SESOR INVERSIONES S.L

Hoja B505925· NIF B67032359

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
555 700,00 €
Incorporation :
29/06/2017
Director :
3JA HOLDING INVEST SL

Legal information

Legal information for ZERIMAR SESOR INVERSIONES S.L

NIF
Hoja registral
IRUS1000374672369
Legal formSociedades de responsabilidad limitada
Share capital555 700,00 €
Incorporation date29/06/2017
Register referenceTomo 45983 · Folio 78 · Hoja B505925
StatusVigente

Activity

ZERIMAR SESOR INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 June 2017. The Spanish commercial register has published 9 filings for this company, from 29 June 2017 to 6 February 2023, across 6 distinct types of filing. Its registered share capital is 555 700,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PLANIFICACION Y URBANIZACION DE SUELO, LA CONSTRUCCION DE CASAS Y EDIFICACIONES, CUALQUIERA QUE SEA SU REGIMEN JURIDICO, ELABORANDO Y GESTIONANDO CUANTOS DOCUMENTOS Y PLANES URBANISTICOS FUESES NECESARIOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ZERIMAR SESOR INVERSI…3JA HOLDING INVEST SL3JA HOLDING INVEST SLOD BEAUTY GRUPO S.LOD BEAUTY GRUPO S.LSESOR REAL ESTATE S.LSESOR REAL ESTATE S.LLA COCINA DE LA ABUELA CARMEN S.LLA COCINA DE LA ABUE…THE PIXIE COMPANY S.LTHE PIXIE COMPANY S.LYONKAES S.LYONKAES S.L360 SUPPORT S.L360 SUPPORT S.L

Registered actos

  1. Cambio de domicilio socialPublished 06/02/2023· Registered 30/01/2023· I/A 5
  2. RevocacionesPublished 31/05/2021· Registered 20/05/2021· I/A 4
  3. NombramientosPublished 31/05/2021· Registered 20/05/2021· I/A 4
  4. Modificaciones estatutariasPublished 31/05/2021· Registered 20/05/2021· I/A 4
  5. RevocacionesPublished 18/12/2020· Registered 11/12/2020· I/A 3
  6. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 3
  7. Ampliación de capitalPublished 04/04/2018· Registered 26/03/2018· I/A 2
  8. ConstituciónPublished 29/06/2017· Registered 22/06/2017· I/A 1
  9. NombramientosPublished 29/06/2017· Registered 22/06/2017· I/A 1

Changes

  1. 06/02/2023Cambio de domicilio social

    CL RIERA DE LA SALUT Num.62 (SANT FELIU DE LLOBREGAT)

  2. 31/05/2021Modificaciones estatutarias

Capital · events

  1. 04/04/2018Ampliación de capital
    Resulting capital: 555 700,00 € (+325 700,00 €)
  2. 29/06/2017Constitución
    Initial capital: 230 000,00 €

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. 06/02/2023#7371066
    Cambio de domicilio social
    ZERIMAR SESOR INVERSIONES S.L. Cambio de domicilio social. CL RIERA DE LA SALUT Num.62 (SANT FELIU DE LLOBREGAT). Datos registrales. T 45983 , F 78, S 8, H B 505925, I/A 5 (30.01.23).
  2. 31/05/2021#6445776
    RevocacionesNombramientosModificaciones estatutarias
    ZERIMAR SESOR INVERSIONES S.L. Revocaciones. ADM.UNICO: ROSES GOMEZ ANNA. Nombramientos. ADM.UNICO: 3JA HOLDING INVEST SL. REPR.143 RRM: RAMIREZ ALBA JULIAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. SISTEMA…
  3. 18/12/2020#6173349
    RevocacionesNombramientos
    ZERIMAR SESOR INVERSIONES S.L. Revocaciones. ADM.SOLIDAR.: RAMIREZ ALBA JULIAN;ROSES GOMEZ ANNA. Nombramientos. ADM.UNICO: ROSES GOMEZ ANNA. Datos registrales. T 45983 , F 77, S 8, H B 505925, I/A 3 (11.12.20).
  4. 04/04/2018#4823406
    Ampliación de capital
    ZERIMAR SESOR INVERSIONES S.L. Ampliación de capital. Capital: 325.700,00 Euros. Resultante Suscrito: 555.700,00 Euros. Datos registrales. T 45983 , F 76, S 8, H B 505925, I/A 2 (26.03.18).
  5. 29/06/2017#4440259
    ConstituciónNombramientos
    ZERIMAR SESOR INVERSIONES S.L. Constitución. Comienzo de operaciones: 16.06.17. Objeto social: LA PLANIFICACION Y URBANIZACION DE SUELO, LA CONSTRUCCION DE CASAS Y EDIFICACIONES, CUALQUIERA QUE SEA SU REGIMEN JURIDICO, ELABORANDO Y GESTIONANDO CUANTO…

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 2017

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 addressCL RIERA DE LA SALUT Num.62 (SANT FELIU DE LLOBREGAT), Barcelona
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 — Promoción inmobiliaria — are listed together.

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