ZIMA ENERGIA SL
Hoja M404319· NIF B84672245
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- SEMPRONIUS SL, GESTIPOLIS INICIATIVAS SL, TERMS REGULATION SL
Legal information
Legal information for ZIMA ENERGIA SL
Activity
ZIMA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 23 December 2010 to 13 December 2019, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- SEMPRONIUS SLAdministrador mancomunadoAdministrador Mancomunado
- GESTIPOLIS INICIATIVAS SLAdministrador mancomunadoAdministrador Mancomunado
- TERMS REGULATION SLSince 04/12/2019Administrador Mancomunado
Former
- MISTRAL INV SL EN LIQUIDACIONCeased on 04/12/2019Administrador Mancomunado
- Hernandez Hernandez Pedro PabloCeased on 13/12/2010Consejero
- Ceased on 13/12/2010
Authorised representatives
Current
- Alonso Conesa EduardoSince 04/12/2019Representante
Former
- Alonso Conesa Jose AntonioCeased on 04/12/2019Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 4
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 4
- Ceses/DimisionesPublished 23/12/2010· Registered 13/12/2010· I/A 3
- NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 3
- Modificaciones estatutariasPublished 23/12/2010· Registered 13/12/2010· I/A 3
- Cambio de domicilio socialPublished 23/12/2010· Registered 13/12/2010· I/A 3
Changes
- 23/12/2010Cambio de domicilio social
C/ COTOS 4 (TRES CANTOS)
- 23/12/2010Modificaciones estatutarias
Timeline (BORME)
- 13/12/2019#5703217Ceses/DimisionesNombramientos
ZIMA ENERGIA SL. Ceses/Dimisiones. Adm. Mancom.: MISTRAL INV SL EN LIQUIDACION. Representan: ALONSO CONESA JOSE ANTONIO. Nombramientos. Adm. Mancom.: TERMS REGULATION SL. Representan: ALONSO CONESA EDUARDO. Datos registrales. T 22611 , F 20, S 8, H M… - 23/12/2010#998942Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ZIMA ENERGIA SL. Ceses/Dimisiones. Consejero: ATALIA GRUPO PATRIMONIAL SL EN LIQUIDACION;SEMPRONIUS SL;HERNANDEZ HERNANDEZ PEDRO PABLO. Presidente: SEMPRONIUS SL. Secretario: HERNANDEZ HERNANDEZ PEDRO PABLO. Cons.Del.Man: HERNANDEZ HERNANDEZ PEDRO PA…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.