ZETRECA IMPORT SL
Hoja M682045· NIF B88225008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2018
- Director :
- Quijorna Cañadas Francisco
Legal information
Legal information for ZETRECA IMPORT SL
Activity
ZETRECA IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2018. The Spanish commercial register has published 7 filings for this company, from 14 November 2018 to 18 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Fabricación, compra-venta, distribución y comercialización al por mayor y menor de todo tipo de prendas de confección, textiles, tejidos, fornituras y sus complementos, así como la importación y exportación de los mismos.
Directors and representatives
Directors
Current
- Quijorna Cañadas FranciscoSince 06/11/2018Administrador Único
Authorised representatives
Current
- Quijorna Simon AndreaSince 06/11/2018Apoderado
- Simon Fornes Cristina CarmenSince 06/11/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 5
- Ceses/DimisionesPublished 18/10/2024· Registered 11/10/2024· I/A 4
- NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 4
- Cambio de domicilio socialPublished 30/10/2019· Registered 22/10/2019· I/A 3
- NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 2
- ConstituciónPublished 14/11/2018· Registered 06/11/2018· I/A 1
- NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 1
Changes
- 30/10/2019Cambio de domicilio social
C/ DONOSO CORTES 85 (MADRID)
Capital · events
- 14/11/2018ConstituciónInitial 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)
- 18/10/2024#8300973Nombramientos
ZETRECA IMPORT SL. Nombramientos. Apoderado: QUIJORNA SIMON ANDREA. Datos registrales. S 8 , H M 682045, I/A 5 (11.10.24).
- 18/10/2024#8300972Ceses/DimisionesNombramientos
ZETRECA IMPORT SL. Ceses/Dimisiones. Adm. Unico: QUIJORNA SIMON ANDREA. Nombramientos. Adm. Unico: QUIJORNA CAÑADAS FRANCISCO. Datos registrales. S 8 , H M 682045, I/A 4 (11.10.24).
- 30/10/2019#5638598Cambio de domicilio social
ZETRECA IMPORT SL. Cambio de domicilio social. C/ DONOSO CORTES 85 (MADRID). Datos registrales. T 38332 , F 62, S 8, H M 682045, I/A 3 (22.10.19).
- 14/11/2018#5126081Nombramientos
ZETRECA IMPORT SL. Nombramientos. Apo.Sol.: QUIJORNA CAÑADAS FRANCISCO;SIMON FORNES CRISTINA CARMEN. Datos registrales. T 38332 , F 60, S 8, H M 682045, I/A 2 ( 6.11.18).
- 14/11/2018#5126080ConstituciónNombramientos
ZETRECA IMPORT SL. Constitución. Comienzo de operaciones: 24.10.18. Objeto social: Fabricación, compra-venta, distribución y comercialización al por mayor y menor de todo tipo de prendas de confección, textiles, tejidos, fornituras y sus complementos…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.