ZF FRIEDRICHSHAFEN SL

Hoja M634095· NIF B87675187

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2016
Director :
Otero Alberto

Legal information

Legal information for ZF FRIEDRICHSHAFEN SL

NIF
Hoja registral
IRUS1000297617982
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2016
LocalityMadrid
Register referenceTomo 35270 · Folio 212 · Hoja M634095
StatusVigente

Activity

ZF FRIEDRICHSHAFEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 November 2016. The Spanish commercial register has published 10 filings for this company, from 15 November 2016 to 14 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Actividad principal: 73.11 / Agencias de publicidad. Otras actividades: 73.20 / Estudios de mercado y realización de encuestas de opinión pública , 73.12 / Servicios de representación de medios de comunicación. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejerc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ZF FRIEDRICHSHAFEN SLOtero AlbertoOtero Alberto

Registered actos

  1. Ceses/DimisionesPublished 14/06/2022· Registered 07/06/2022· I/A 5
  2. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 5
  3. Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 4
  4. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 4
  5. Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 3
  6. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 3
  7. Ampliacion del objeto socialPublished 12/02/2019· Registered 05/02/2019· I/A 3
  8. NombramientosPublished 25/11/2016· Registered 16/11/2016· I/A 2
  9. ConstituciónPublished 15/11/2016· Registered 07/11/2016· I/A 1
  10. NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 1

Changes

  1. 12/02/2019Ampliación del objeto social

    VENTA DE VEHICULOS DE MOTOR. MANTENIMIENTO Y REPARACION DE VEHICULOS DE MOTOR. COMERCIO DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR. ALQUILER DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.

Capital · events

  1. 15/11/2016Constitución
    Initial 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)

  1. 14/06/2022#7021940
    Ceses/DimisionesNombramientos
    ZF FRIEDRICHSHAFEN SL. Ceses/Dimisiones. Adm. Unico: DIEZ MARTINEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: OTERO ALBERTO. Datos registrales. T 35270 , F 212, S 8, H M 634095, I/A 5 ( 7.06.22).
  2. 02/10/2020#6058180
    Ceses/DimisionesNombramientos
    ZF FRIEDRICHSHAFEN SL. Ceses/Dimisiones. Adm. Unico: MEDINA GARCIA ANTONIO. Nombramientos. Adm. Unico: DIEZ MARTINEZ MIGUEL ANGEL. Datos registrales. T 35270 , F 212, S 8, H M 634095, I/A 4 (25.09.20).
  3. 12/02/2019#5253742
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ZF FRIEDRICHSHAFEN SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ALVAREZ EDUARDO;DIEZ MARTINEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MEDINA GARCIA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 25/11/2016#4126900
    Nombramientos
    ZF FRIEDRICHSHAFEN SL. Nombramientos. Apo.Sol.: RESTREPO CORREA LUZ ELENA. Datos registrales. T 35270 , F 210, S 8, H M 634095, I/A 2 (16.11.16).
  5. 15/11/2016#4106996
    ConstituciónNombramientos
    ZF FRIEDRICHSHAFEN SL. Constitución. Comienzo de operaciones: 1.11.16. Objeto social: Actividad principal: 73.11 / Agencias de publicidad. Otras actividades: 73.20 / Estudios de mercado y realización de encuestas de opinión pública , 73.12 / Servicio…

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 2016

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 addressC/ SILVIO ABAD, NUMERO 4, PUERTA D, PLANTA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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