filings.es

ZIMA VENTURES SA

Hoja M385956· NIF A36955458

ActiveMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Zorita Lees Miguel

Legal information

Legal information for ZIMA VENTURES SA

NIF
Hoja registral
IRUS1000276445055
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21675 · Folio 179 · Hoja M385956

Activity

Economic activity (CNAE)

8299 — Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Zorita Lees Miguel100 %

    Individual · since 23/05/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Zorita Lees Miguel100 %

Individual — ultimate beneficial owner · since 23/05/2013

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 05/12/2022· Registered 28/11/2022· I/A 7
  2. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 6
  3. ReeleccionesPublished 25/07/2018· Registered 18/07/2018· I/A 5
  4. Declaración de unipersonalidadPublished 23/05/2013· Registered 14/05/2013· I/A 4
  5. ReeleccionesPublished 23/05/2013· Registered 14/05/2013· I/A 3

Timeline (BORME)

  1. 05/12/2022#7278065
    Reelecciones
    ZIMA VENTURES SA. Reelecciones. Adm. Unico: ZORITA LEES MIGUEL. Datos registrales. T 21675 , F 179, S 8, H M 385956, I/A 7 (28.11.22).
  2. 26/07/2018#4984475
    Nombramientos
    ZIMA VENTURES SA. Nombramientos. Apoderado: ZORITA PADILLA MIGUEL. Datos registrales. T 21675 , F 177, S 8, H M 385956, I/A 6 (18.07.18).
  3. 25/07/2018#4982205
    Reelecciones
    ZIMA VENTURES SA. Reelecciones. Adm. Unico: ZORITA LEES MIGUEL. Datos registrales. T 21675 , F 176, S 8, H M 385956, I/A 5 (18.07.18).
  4. 23/05/2013#2290439
    Declaración de unipersonalidad
    ZIMA VENTURES SA. Declaración de unipersonalidad. Socio único: ZORITA LEES MIGUEL. Datos registrales. T 21675 , F 176, S 8, H M 385956, I/A 4 (14.05.13).
  5. 23/05/2013#2290438
    Reelecciones
    ZIMA VENTURES SA. Reelecciones. Adm. Unico: ZORITA LEES MIGUEL. Datos registrales. T 21675 , F 176, S 8, H M 385956, I/A 3 (14.05.13).

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.