ZINC DIVERSIFICACION SL

Hoja B196496

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 651 670,00 €
Director :
ADMINISTRACION FISCAL Y MERCANTIL SL
Former name :
VICSAN ZINC SL

Legal information

Legal information for ZINC DIVERSIFICACION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 651 670,00 €
Register referenceTomo 40493 · Folio 136 · Hoja B196496
Former names
VICSAN ZINC SL2009-01-12
StatusVigente

Activity

ZINC DIVERSIFICACION SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 12 January 2009 to 23 November 2018, across 6 distinct types of filing. Its registered share capital is 5 651 670,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ZINC DIVERSIFICACION …ADMINISTRACION FISCAL Y MERCANTIL SLADMINISTRACION FISCA…

Registered actos

  1. NombramientosPublished 23/11/2018· Registered 12/11/2018· I/A 35
  2. RevocacionesPublished 31/03/2015· Registered 24/03/2015· I/A 34
  3. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 34
  4. RevocacionesPublished 27/01/2014· Registered 17/01/2014· I/A 33
  5. NombramientosPublished 27/01/2014· Registered 17/01/2014· I/A 33
  6. Cambio de domicilio socialPublished 21/10/2013· Registered 14/10/2013· I/A 32
  7. RevocacionesPublished 08/05/2009· Registered 24/04/2009· I/A 31
  8. Ampliación de capitalPublished 28/04/2009· Registered 15/04/2009· I/A 30
  9. RevocacionesPublished 18/03/2009· Registered 06/03/2009· I/A 28
  10. Modificaciones estatutariasPublished 09/03/2009· Registered 20/02/2009· I/A 27
  11. Cambio de denominación socialPublished 12/01/2009· Registered 24/12/2008· I/A 26

Capital · events

  1. 28/04/2009Ampliación de capital
    Resulting capital: 5 651 670,00 € (+3 988 670,00 €)

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. 23/11/2018#5142302
    Nombramientos
    ZINC DIVERSIFICACION SL. Nombramientos. APODERAD.SOL: MENDEZ SANCHEZ PEDRO LUIS. Datos registrales. T 40493 , F 136, S 8, H B 196496, I/A 35 (12.11.18).
  2. 31/03/2015#3262767
    RevocacionesNombramientos
    ZINC DIVERSIFICACION SL. Revocaciones. ADM.UNICO: NIETO CAMPOS CESAR JAVIER. Nombramientos. ADM.UNICO: ADMINISTRACION FISCAL Y MERCANTIL SL. REPR.143 RRM: VAZQUEZ GOMEZ ANTONIO. Datos registrales. T 40493 , F 136, S 8, H B 196496, I/A 34 (24.03.15).
  3. 27/01/2014#2635909
    RevocacionesNombramientos
    ZINC DIVERSIFICACION SL. Revocaciones. ADM.UNICO: JUSTO ELVIRA ANTONIO. Nombramientos. ADM.UNICO: NIETO CAMPOS CESAR JAVIER. Datos registrales. T 40493 , F 136, S 8, H B 196496, I/A 33 (17.01.14).
  4. 21/10/2013#2499636
    Cambio de domicilio social
    ZINC DIVERSIFICACION SL. Cambio de domicilio social. CL VIAL DEL NORD,NUMERO 9, NAVE 2 (MONTORNES DEL VALLES). Datos registrales. T 40493 , F 135, S 8, H B 196496, I/A 32 (14.10.13).
  5. 08/05/2009#204597
    Revocaciones
    ZINC DIVERSIFICACION SL. Revocaciones. APODERADO: MONTSERRAT FIGUERAS MIQUEL. Datos registrales. T 40493 , F 135, S 8, H B 196496, I/A 31 (24.04.09).
  6. 28/04/2009#187318
    Ampliación de capital
    ZINC DIVERSIFICACION SL. Ampliación de capital. Capital: 3.988.670,00 Euros. Resultante Suscrito: 5.651.670,00 Euros. Datos registrales. T 40493 , F 135, S 8, H B 196496, I/A 30 (15.04.09).
  7. 18/03/2009#125509
    Revocaciones
    ZINC DIVERSIFICACION SL. Revocaciones. APODERADO: SOLAN RODES ANGEL JOSE;SANCHEZ DIAZ VICENTE;SANCHEZ RUIZ VICENTE. Datos registrales. T 40493 , F 134, S 8, H B 196496, I/A 28 ( 6.03.09).
  8. 09/03/2009#108506
    Modificaciones estatutarias
    ZINC DIVERSIFICACION SL. Modificaciones estatutarias. ARTICULO 2: OBJETO SOCIAL. Datos registrales. T 40493 , F 133, S 8, H B 196496, I/A 27 (20.02.09).
  9. 12/01/2009#1970

    Company name: VICSAN ZINC SL

    Cambio de denominación social
    VICSAN ZINC SL. Otros conceptos: DECLARACION DE LA PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. ZINC DIVERSIFICACION SL. Datos registrales. T 40493 , F 133, S 8, H B 196496, I/A 26 (24.12.08).

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 addressCL VIAL DEL NORD, NUMERO 9, NAVE 2 (MONTORNES DEL VALLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province