ZIMIENTOS ESTABLES SL
Hoja M292475· NIF B83165647
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Alonso Maria Yolanda, Fernandez Velasco Fernandez Sara, Fernandez-Velasco Iglesias Jose-Manuel, Bardaji Muñoz Luis
Legal information
Legal information for ZIMIENTOS ESTABLES SL
Activity
ZIMIENTOS ESTABLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 14 April 2010 to 22 May 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Fernandez Alonso Maria YolandaConsejero Delegado
- Fernandez Velasco Fernandez SaraSince 17/10/2012Consejero
- Bardaji Muñoz LuisSince 17/10/2012Secretario no Consejero
Former
- Fernandez Muñiz Jose ManuelCeased on 17/10/2012Secretario
Directors network map
Registered actos
- NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 10
- Ceses/DimisionesPublished 29/10/2012· Registered 17/10/2012· I/A 9
- NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 9
- Cambio de domicilio socialPublished 24/03/2011· Registered 14/03/2011· I/A 8
- Cambio de domicilio socialPublished 14/04/2010· Registered 31/03/2010· I/A 7
Changes
- 24/03/2011Cambio de domicilio social
C/ ENRIQUE JARDIEL PONCELA NUMERO 4 -2& PLANTA (MADRID)
- 14/04/2010Cambio de domicilio social
AVDA DE MANOTERAS 20 (MADRID)
Timeline (BORME)
- 22/05/2015#3333841Nombramientos
ZIMIENTOS ESTABLES SL. Nombramientos. Apoderado: FERNANDEZ VELASCO FERNANDEZ SARA. Datos registrales. T 17084 , F 166, S 8, H M 292475, I/A 10 (14.05.15).
- 29/10/2012#1957870Ceses/DimisionesNombramientos
ZIMIENTOS ESTABLES SL. Ceses/Dimisiones. Secretario: FERNANDEZ MUÑIZ JOSE MANUEL. Consejero: FERNANDEZ MUÑIZ JOSE MANUEL. Nombramientos. SecreNoConsj: BARDAJI MUÑOZ LUIS. Consejero: FERNANDEZ VELASCO FERNANDEZ SARA. Datos registrales. T 17084 , F 166… - 24/03/2011#1137532Cambio de domicilio social
ZIMIENTOS ESTABLES SL. Cambio de domicilio social. C/ ENRIQUE JARDIEL PONCELA NUMERO 4 -2& PLANTA (MADRID). Datos registrales. T 17084 , F 166, S 8, H M 292475, I/A 8 (14.03.11).
- 14/04/2010#674523Cambio de domicilio social
ZIMIENTOS ESTABLES SL. Cambio de domicilio social. AVDA DE MANOTERAS 20 (MADRID). Datos registrales. T 17084 , F 165, S 8, H M 292475, I/A 7 (31.03.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.