ZHARF MADRID SL

Hoja M638013· NIF B87570214

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2017
Director :
Vamkani Majid Ameri

Legal information

Legal information for ZHARF MADRID SL

NIF
Hoja registral
IRUS1000297980278
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2017
LocalityMadrid
Register referenceTomo 35496 · Folio 47 · Hoja M638013
StatusVigente

Activity

ZHARF MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 20 January 2017. The Spanish commercial register has published 9 filings for this company, from 20 January 2017 to 7 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

El objeto de la Sociedad lo constituye: 1.- Construir depuradora de agua y residuos, instalación red de tubería de gas y petróleo, construir refinería de petróleo, petro química, cementerio, azulejos viviendas, zonas y centros comerciales, hospitales, embalses, aeropuertos y carreteras y autovías en.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ZHARF MADRID SLVamkani Majid AmeriVamkani Majid AmeriZHARF KARE SPAIN SLZHARF KARE SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZHARF MADRID SLVamkani Majid AmeriVamkani Majid Ameri

Beneficial owner (UBO)

Vamkani Majid Ameri100 %

Individual · ultimate beneficial owner · since 20/01/2017

Beneficial owner network map

2 nodes Person Company
ZHARF MADRID SLVamkani Majid AmeriVamkani Majid Ameri

Registered actos

  1. NombramientosPublished 07/12/2018· Registered 28/11/2018· I/A 4
  2. Ceses/DimisionesPublished 27/08/2018· Registered 17/08/2018· I/A 3
  3. NombramientosPublished 27/08/2018· Registered 17/08/2018· I/A 3
  4. Cambio de domicilio socialPublished 27/08/2018· Registered 17/08/2018· I/A 3
  5. Ceses/DimisionesPublished 10/07/2018· Registered 03/07/2018· I/A 2
  6. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 2
  7. ConstituciónPublished 20/01/2017· Registered 13/01/2017· I/A 1
  8. Declaración de unipersonalidadPublished 20/01/2017· Registered 13/01/2017· I/A 1
  9. NombramientosPublished 20/01/2017· Registered 13/01/2017· I/A 1

Changes

  1. 27/08/2018Cambio de domicilio social

    C/ HERNANDEZ IGLESIAS NUMERO 22, 2º, 2 (MADRID)

  2. 20/01/2017Declaración de unipersonalidad

    VAMKANI MAJID AMERI

Capital · events

  1. 20/01/2017Constitución
    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. 07/12/2018#5163682
    Nombramientos
    ZHARF MADRID SL. Nombramientos. Apoderado: TOFIGHI ALIREZA. Datos registrales. T 35496 , F 47, S 8, H M 638013, I/A 4 (28.11.18).
  2. 27/08/2018#5025240
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZHARF MADRID SL. Ceses/Dimisiones. Adm. Unico: GAEINI GAEINI TOUFIGH. Nombramientos. Adm. Unico: VAMKANI MAJID AMERI. Cambio de domicilio social. C/ HERNANDEZ IGLESIAS NUMERO 22, 2º, 2 (MADRID). Datos registrales. T 35496 , F 47, S 8, H M 638013, I/A…
  3. 10/07/2018#4960333
    Ceses/DimisionesNombramientos
    ZHARF MADRID SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VAMKANI MAJID AMERI. Nombramientos. Adm. Unico: GAEINI GAEINI TOUFIGH. Datos registrales. T 35496 , F 46, S 8, H M 638013, I/A 2 ( 3.07.18).
  4. 20/01/2017#4203435
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZHARF MADRID SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: El objeto de la Sociedad lo constituye: 1.- Construir depuradora de agua y residuos, instalación red de tubería de gas y petróleo, construir refinería de petróleo, petro …

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 addressC/ HERNANDEZ IGLESIAS NUMERO 22, 2º, 2 (MADRID), Madrid
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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