ZINNIAMED SL

Hoja PM47423· NIF B57280471

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cattrell Alastair Kenneth

Legal information

Legal information for ZINNIAMED SL

NIF
Hoja registral
IRUS1000093155248
Legal formSociedad Limitada (SL)
Register referenceTomo 2065 · Folio 172 · Hoja PM47423
StatusVigente

Activity

ZINNIAMED SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 22 September 2010 to 7 November 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
ZINNIAMED SLCattrell Alastair KennethCattrell Alastair Ke…ZINNIA HOTEL ALGECIRAS SOCIEDAD LIMITADAZINNIA HOTEL ALGECIR…ZINNIA HOTEL GESTION SOCIEDAD LIMITADAZINNIA HOTEL GESTION…ZINNIA HOTEL PROPIEDADES SOCIEDAD LIMITADAZINNIA HOTEL PROPIED…ZINNIAOCEAN SLZINNIAOCEAN SLZINNIA HOTEL DESARROLLOS SLZINNIA HOTEL DESARRO…

Registered actos

  1. RevocacionesPublished 07/11/2019· Registered 30/10/2019· I/A 11
  2. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 10
  3. Cambio de domicilio socialPublished 18/06/2019· Registered 07/06/2019· I/A 9
  4. NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 8
  5. NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 7
  6. Cambio de domicilio socialPublished 08/03/2017· Registered 28/02/2017· I/A 6
  7. Ceses/DimisionesPublished 22/09/2010· Registered 10/09/2010· I/A 5

Changes

  1. 18/06/2019Cambio de domicilio social

    C/ UNION 2 A 1º A (PALMA DE MALLORCA)

  2. 08/03/2017Cambio de domicilio social

    C/ SAN MIGUEL 46 Esc.DR 2 - 10A Y B (PALMA DE MALLORCA)

Timeline (BORME)

  1. 07/11/2019#5648871
    Revocaciones
    ZINNIAMED SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: MOGYOROSI ANDREA SISSY;MADRID ALONSO DEMETRIO. Datos registrales. T 2065 , F 172, S 8, H PM 47423, I/A 11 (30.10.19).
  2. 10/10/2019#5609418
    Nombramientos
    ZINNIAMED SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HARRIS ALIYA KATIE. Datos registrales. T 2065 , F 142, S 8, H PM 47423, I/A 10 ( 3.10.19).
  3. 18/06/2019#5450941
    Cambio de domicilio social
    ZINNIAMED SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ UNION 2 A 1º A (PALMA DE MALLORCA). Datos registrales. T 2065 , F 142, S 8, H PM 47423, I/A 9 ( 7.06.19).
  4. 15/02/2018#4748247
    Nombramientos
    ZINNIAMED SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: MADRID ALONSO DEMETRIO;MOGYOROSI ANDREA SISSY. Datos registrales. T 2065 , F 142, S 8, H PM 47423, I/A 8 ( 8.02.18).
  5. 08/03/2017#4279944
    Nombramientos
    ZINNIAMED SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DIENN JENNA;CATTRELL JAMES ALASTAIR. Datos registrales. T 2065 , F 141, S 8, H PM 47423, I/A 7 (28.02.17).
  6. 08/03/2017#4279943
    Cambio de domicilio social
    ZINNIAMED SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SAN MIGUEL 46 Esc.DR 2 - 10A Y B (PALMA DE MALLORCA). Datos registrales. T 2065 , F 141, S 8, H PM 47423, I/A 6 (28.02.17).
  7. 22/09/2010#883927
    Ceses/Dimisiones
    ZINNIAMED SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DINGLEY LEAH CATHERINE. Datos registrales. T 2065 , F 141, S 8, H PM 47423, I/A 5 (10.09.10).

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

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/ UNION 2 A 1º A (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6812 — are listed together.

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