ZIELO HACKETT 2009 SL

Hoja M485880· NIF B85708857

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
09/09/2009
Director :
Sanchez Garrido Benito

Legal information

Legal information for ZIELO HACKETT 2009 SL

NIF
Hoja registral
IRUS1000284075982
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date09/09/2009
LocalityMadrid
Phone
Register referenceTomo 26965 · Folio 16 · Hoja M485880
StatusVigente

Activity

ZIELO HACKETT 2009 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 September 2009. The Spanish commercial register has published 9 filings for this company, from 9 September 2009 to 26 July 2013, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.

Corporate purpose

DISTRIBUCION Y VENTA DE ROPA Y PRODUCTOS TEXTILES..

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/07/2013· Registered 18/07/2013· I/A 3
  2. NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 3
  3. Modificaciones estatutariasPublished 26/07/2013· Registered 18/07/2013· I/A 3
  4. Cambio de domicilio socialPublished 26/07/2013· Registered 18/07/2013· I/A 3
  5. Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 2
  6. NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 2
  7. Modificaciones estatutariasPublished 05/06/2012· Registered 24/05/2012· I/A 2
  8. ConstituciónPublished 09/09/2009· Registered 27/08/2009· I/A 1
  9. NombramientosPublished 09/09/2009· Registered 27/08/2009· I/A 1

Changes

  1. 26/07/2013Cambio de domicilio social

    C/ LUIS SALAZAR 12 1º (MADRID)

  2. 26/07/2013Modificaciones estatutarias
  3. 05/06/2012Modificaciones estatutarias

Capital · events

  1. 09/09/2009Constitución
    Initial capital: 3 012,00 €

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. 26/07/2013#2387251
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ZIELO HACKETT 2009 SL. Ceses/Dimisiones. Adm. Unico: MARCH ALMELA FERNANDO. Nombramientos. Adm. Unico: SANCHEZ GARRIDO BENITO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LUIS SALAZAR 12 1º (…
  2. 05/06/2012#1754891
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZIELO HACKETT 2009 SL. Ceses/Dimisiones. Adm. Solid.: MARCH ALMELA FERNANDO;DIAZ GARCIA BERNARDO MARIA BARBARA. Nombramientos. Adm. Unico: MARCH ALMELA FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  3. 09/09/2009#378658
    ConstituciónNombramientos
    ZIELO HACKETT 2009 SL. Constitución. Comienzo de operaciones: 4.06.09. Objeto social: DISTRIBUCION Y VENTA DE ROPA Y PRODUCTOS TEXTILES.. Domicilio: AVDA DE LAS ENCINAS 34 (SAN SEBASTIAN DE LOS REYES). Capital: 3.012,00 Euros. Nombramientos. Adm. Sol…

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 2009

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/ LUIS SALAZAR 12 1º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province