ZETA 28 SL
Hoja SE20929· NIF B41673435
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Guzman Maria-Esther
Legal information
Legal information for ZETA 28 SL
Activity
ZETA 28 SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 4 filings for this company, from 24 January 2012 to 8 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Fernandez Guzman Maria-EstherSince 01/08/2019Administrador Único
Former
- Fernandez Medina Juan AntonioCeased on 01/08/2019Administrador Solidario
- Enrique Fernandez MedinaCeased on 01/08/2019Administrador Solidario
- Fernandez Medina Maria IsabelCeased on 01/08/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 7
- NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 7
- Modificaciones estatutariasPublished 05/11/2015· Registered 27/10/2015· I/A 6
Changes
- 05/11/2015Modificaciones estatutarias
Timeline (BORME)
- 08/08/2019#5538079Ceses/DimisionesNombramientos
ZETA 28 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MEDINA JUAN ANTONIO;ENRIQUE FERNANDEZ MEDINA;FERNANDEZ MEDINA MARIA ISABEL. Nombramientos. Adm. Unico: FERNANDEZ GUZMAN MARIA-ESTHER. Otros conceptos: Cambio del Organo de Administración: Administr… - 05/11/2015#3572989Modificaciones estatutarias
ZETA 28 SL. Modificaciones estatutarias. 6/bis. Retribución. Datos registrales. T 2066 , F 190, S 8, H SE 20929, I/A 6 (27.10.15).
- 24/01/2012#1552711
ZETA 28 SL. Fe de erratas: Rectificación del acuerdo de aumento de capital adoptado el 3/01/1.997, elevado a público, en escritura autorizada por el Notario D. Luis Giménez Rodríguez, el día 13/06/1.997, 2.480 de protocolo, que motivó la inscripción …
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 — Agentes de la propiedad inmobiliaria — are listed together.