ZIMPOX TRADE S.L
Hoja B600043· NIF B56168628
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2023
- Director :
- Ribalta Roqueta Sara
Legal information
Legal information for ZIMPOX TRADE S.L
Activity
ZIMPOX TRADE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 August 2023. The Spanish commercial register has published 9 filings for this company, from 3 August 2023 to 12 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.
Directors and representatives
Directors
Current
- Ribalta Roqueta SaraSince 05/06/2026Administrador Único
Former
- Tatiana Marie Angela Emilie DumasCeased on 05/06/2026Administrador Único
- Gorgues Rosset Maria RosaCeased on 16/02/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/06/2026· Registered 05/06/2026· I/A 4
- NombramientosPublished 12/06/2026· Registered 05/06/2026· I/A 4
- Cambio de domicilio socialPublished 12/06/2026· Registered 05/06/2026· I/A 4
- Modificaciones estatutariasPublished 13/01/2026· Registered 02/01/2026· I/A 3
- RevocacionesPublished 23/02/2024· Registered 16/02/2024· I/A 2
- NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 2
- Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 2
- ConstituciónPublished 03/08/2023· Registered 27/07/2023· I/A 1
- NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 1
Changes
- 12/06/2026Cambio de domicilio social
CL COMTES DE BELL-LLOC, NUM 161-187 LOCAL 4 (BARCELONA)
- 13/01/2026Modificaciones estatutarias
- 23/02/2024Cambio de domicilio social
CL JUNQUERES Num.15 (BARCELONA)
Capital · events
- 03/08/2023ConstituciónInitial capital: 3 000,00 €
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)
- 12/06/2026#9385759RevocacionesNombramientosCambio de domicilio social
ZIMPOX TRADE S.L. Revocaciones. ADM.UNICO: TATIANA MARIE ANGELA EMILIE DUMAS. Nombramientos. ADM.UNICO: RIBALTA ROQUETA SARA. Cambio de domicilio social. CL COMTES DE BELL-LLOC, NUM 161-187 LOCAL 4 (BARCELONA). Datos registrales. S 8 , H B 600043, I/… - 13/01/2026#9004953Modificaciones estatutarias
ZIMPOX TRADE S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 600043, I/A 3 ( 2.01.26).
- 23/02/2024#7949784RevocacionesNombramientosCambio de domicilio social
ZIMPOX TRADE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET MARIA ROSA. Nombramientos. ADM.UNICO: TATIANA MARIE ANGELA EMILIE DUMAS. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:TATIANA MARIE ANGELA EMILIE DUMAS. Cambio de domicilio social. CL JUN… - 03/08/2023#7656313ConstituciónNombramientos
ZIMPOX TRADE S.L. Constitución. Comienzo de operaciones: 6.07.23. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…
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· Incorporated 2023
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 — Promoción inmobiliaria — are listed together.