ZIMMER GROUP IBERIA SL

Hoja M390768· NIF B84460021

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Directors :
Zimmer Gunter Stephan, Zimmer Martin Johannes
Former name :
SOMMER-AUTOMATIC SPANIEN SL

Legal information

Legal information for ZIMMER GROUP IBERIA SL

NIF
Hoja registral
IRUS1000276029049
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
LocalityAlcalá de Henares
Phone
Register referenceTomo 21928 · Folio 7 · Hoja M390768
Former names
SOMMER-AUTOMATIC SPANIEN SL2013-03-12 → 2014-02-26
StatusVigente

Activity

ZIMMER GROUP IBERIA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 6 filings for this company, from 12 March 2013 to 14 February 2020, across 6 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ZIMMER GROUP IBERIA SLZimmer Gunter StephanZimmer Gunter StephanZimmer Martin JohannesZimmer Martin Johann…

Cap table · shareholdings

  • ZIMMER INTERNATIONAL GMBH100 %

    Legal entity · since 30/01/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ZIMMER GROUP IBERIA SLZimmer International GmbhZimmer International…

Beneficial owner (UBO)

ZIMMER INTERNATIONAL GMBH100 %

Legal entity · since 30/01/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ZIMMER GROUP IBERIA SLZimmer International GmbhZimmer International…

Registered actos

  1. Ampliación de capitalPublished 14/02/2020· Registered 07/02/2020· I/A 5
  2. Cambio de domicilio socialPublished 14/02/2020· Registered 07/02/2020· I/A 5
  3. Declaración de unipersonalidadPublished 30/01/2019· Registered 23/01/2019· I/A 4
  4. Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 3
  5. Cambio de denominación socialPublished 26/02/2014· Registered 18/02/2014· I/A 3
  6. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 2

Changes

  1. 14/02/2020Cambio de domicilio social

    C/ CHARLES DARWIN, 5

  2. 30/01/2019Cambio de denominación social

    SOMMER-AUTOMATIC SPANIEN SL→ZIMMER GROUP IBERIA SL

  3. 30/01/2019Declaración de unipersonalidad

    ZIMMER INTERNATIONAL GMBH

  4. 26/02/2014Modificaciones estatutarias

Capital · events

  1. 14/02/2020Ampliación de capital
    Resulting capital: 150 000,00 € (+146 994,00 €)

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. 14/02/2020#5795165
    Ampliación de capitalCambio de domicilio social
    ZIMMER GROUP IBERIA SL. Ampliación de capital. Capital: 146.994,00 Euros. Resultante Suscrito: 150.000,00 Euros. Cambio de domicilio social. C/ CHARLES DARWIN, 5. (ALCALA DE HENARES). Datos registrales. T 21928 , F 7, S 8, H M 390768, I/A 5 ( 7.02.20…
  2. 30/01/2019#5231385
    Declaración de unipersonalidad
    ZIMMER GROUP IBERIA SL. Declaración de unipersonalidad. Socio único: ZIMMER INTERNATIONAL GMBH. Datos registrales. T 21928 , F 7, S 8, H M 390768, I/A 4 (23.01.19).
  3. 26/02/2014#2691064

    Company name: SOMMER-AUTOMATIC SPANIEN SL

    Modificaciones estatutariasCambio de denominación social
    SOMMER-AUTOMATIC SPANIEN SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. ZIMMER GROUP IBERIA SL. Datos registrales. T 21928 , F 7, S 8, H M 390768, I/A 3 (18.02.14).
  4. 12/03/2013#2172355

    Company name: SOMMER-AUTOMATIC SPANIEN SL

    Nombramientos
    SOMMER-AUTOMATIC SPANIEN SL. Nombramientos. Apoderado: OHNEIS ROBERT CHRISTIAN;LUDWING ANDREAS. Datos registrales. T 21928 , F 5, S 8, H M 390768, I/A 2 ( 4.03.13).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHARLES DARWIN, 5, Alcalá de Henares, Madrid
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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector