ZIMA UNO SOCIEDAD LIMITADA

Hoja GC16930· NIF B35458918

VigenteLas Palmas
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Cabrera Maria Pilar

Legal information

Legal information for ZIMA UNO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067294784
Legal formSociedad Limitada (SL)
Register referenceTomo 1315 · Folio 109 · Hoja GC16930
StatusVigente

Activity

ZIMA UNO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 4 April 2011 to 23 December 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ZIMA UNO SOCIEDAD LIM…Lopez Cabrera Maria PilarLopez Cabrera Maria …PRIMADESTINY, SOCIEDAD LIMITADAPRIMADESTINY, SOCIED…VESPASUR GESTION, SOCIEDAD LIMITADAVESPASUR GESTION, SO…GREJACA, SOCIEDAD LIMITADAGREJACA, SOCIEDAD LI…SCORPIO CARGO SISTEMS SOCIEDAD LIMITADASCORPIO CARGO SISTEM…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2015· Registered 15/12/2015· I/A 7
  2. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 7
  3. Modificaciones estatutariasPublished 31/01/2013· Registered 23/01/2013· I/A 6
  4. Cambio de domicilio socialPublished 31/01/2013· Registered 23/01/2013· I/A 6
  5. Modificaciones estatutariasPublished 09/03/2012· Registered 29/02/2012· I/A 5
  6. Cambio de domicilio socialPublished 09/03/2012· Registered 29/02/2012· I/A 5
  7. Modificaciones estatutariasPublished 04/04/2011· Registered 23/03/2011· I/A 4
  8. Cambio de domicilio socialPublished 04/04/2011· Registered 23/03/2011· I/A 4

Changes

  1. 31/01/2013Cambio de domicilio social

    AVDA RAFAEL CABRERA 13 - OFICINA 1 (PALMAS DE GRAN CANARIA (LAS)

  2. 31/01/2013Modificaciones estatutarias
  3. 09/03/2012Cambio de domicilio social

    C/ CONSTANTINO 3 2& - OFICINA 1 (PALMAS DE GRAN CANARIA (LAS)

  4. 09/03/2012Modificaciones estatutarias
  5. 04/04/2011Cambio de domicilio social

    C/ ARMAS 9 2& - OFICINA 2

  6. 04/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2015#3646542
    Ceses/DimisionesNombramientos
    ZIMA UNO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GONZALEZ SUAREZ MANUEL;LEY DE LEON MANUEL. Nombramientos. Adm. Unico: LOPEZ CABRERA MARIA PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidar
  2. 31/01/2013#2100563
    Modificaciones estatutariasCambio de domicilio social
    ZIMA UNO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA RAFAEL CABRERA 13 - OFICINA 1 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1315 , F 109, S 8,
  3. 09/03/2012#1633817
    Modificaciones estatutariasCambio de domicilio social
    ZIMA UNO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ CONSTANTINO 3 2& - OFICINA 1 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1315 , F 109, S 8, H 
  4. 04/04/2011#1154882
    Modificaciones estatutariasCambio de domicilio social
    ZIMA UNO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ARMAS 9 2& - OFICINA 2. (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1315 , F 109, S 8, H GC 16

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 addressAVDA RAFAEL CABRERA 13 - OFICINA 1 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.