ZICOM ELECTRONICS SA

Hoja B288005· NIF A63178461

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Arpon Jordi

Legal information

Legal information for ZICOM ELECTRONICS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCastellar del Vallès
Phone
Register referenceTomo 36405 · Folio 164 · Hoja B288005
StatusVigente

Activity

ZICOM ELECTRONICS SA is a Sociedad Anónima (SA) with its registered office in Castellar del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 2 April 2009 to 11 April 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ZICOM ELECTRONICS SAGonzalez Arpon JordiGonzalez Arpon Jordi

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 6
  2. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 7
  3. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 6
  4. Modificaciones estatutariasPublished 29/12/2015· Registered 18/12/2015· I/A 6
  5. Modificaciones estatutariasPublished 16/04/2009· Registered 02/04/2009· I/A 5
  6. Cambio de domicilio socialPublished 16/04/2009· Registered 02/04/2009· I/A 5
  7. RevocacionesPublished 02/04/2009· Registered 20/03/2009· I/A 4

Changes

  1. 29/12/2015Modificaciones estatutarias
  2. 16/04/2009Cambio de domicilio social

    CL DE LES FONTS (URBANIZACION CAN AVELLANEDA) Num

  3. 16/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2023#7478083
    Cancelaciones de oficio de nombramientos
    ZICOM ELECTRONICS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: GONZALEZ ARPON JORDI. Datos registrales. T 36405 , F 164, S 8, H B 288005, I/A 6 N (30.03.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - IS…
  2. 11/04/2023#7477416
    Nombramientos
    ZICOM ELECTRONICS SA. Nombramientos. ADM.UNICO: GONZALEZ ARPON JORDI. Datos registrales. T 36405 , F 164, S 8, H B 288005, I/A 7 (30.03.23).
  3. 29/12/2015#3652522
    NombramientosModificaciones estatutarias
    ZICOM ELECTRONICS SA. Nombramientos. ADM.UNICO: GONZALEZ ARPON JORDI. Modificaciones estatutarias. ARTICULO 18: DURACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 36405 , F 164, S 8, H B 288005, I/A 6 (18.12.15).
  4. 16/04/2009#171931
    Modificaciones estatutariasCambio de domicilio social
    ZICOM ELECTRONICS SA. Modificaciones estatutarias. ARTICULO 17: ADMINISTRADOR UNICO. Cambio de domicilio social. CL DE LES FONTS (URBANIZACION CAN AVELLANEDA) Num. (CASTELLAR DEL VALLES). Datos registrales. T 36405 , F 163, S 8, H B 288005, I/A 5 ( 2…
  5. 02/04/2009#151130
    Revocaciones
    ZICOM ELECTRONICS SA. Revocaciones. ADM.SOLIDAR.: FERRER SOTO LUIS. Datos registrales. T 36405 , F 163, S 8, H B 288005, I/A 4 (20.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DE LES FONTS (URBANIZACION CAN AVELLANEDA) Num, Castellar del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province