ZIRCON ART SLP
Hoja B377580· NIF B65044000
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 5 000,00 €
- Incorporation :
- 11/03/2009
- Director :
- Jaen Calzado Rafael
Legal information
Legal information for ZIRCON ART SLP
Activity
ZIRCON ART SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 11 March 2009. The Spanish commercial register has published 6 filings for this company, from 11 March 2009 to 5 September 2022, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Corporate purpose
EXCLUSIVAMENTE LA ACTIVIDAD PROPIA DEL EJERCICIO DE PROTESICO DENTAL.
Directors and representatives
Directors
Current
- Jaen Calzado RafaelSince 27/02/2009Administrador Único
Authorised representatives
Current
- Jaen Gutierrez RafaelSince 10/05/2019Apoderado Solidario
- Gutierrez Perez Maria CarmenSince 30/12/2016Apoderado Solidario
Former
- Jaen Gutierrez HectorCeased on 29/08/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/09/2022· Registered 29/08/2022· I/A 5
- NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 4
- NombramientosPublished 11/01/2017· Registered 30/12/2016· I/A 3
- Modificaciones estatutariasPublished 28/01/2010· Registered 18/01/2010· I/A 2
- ConstituciónPublished 11/03/2009· Registered 27/02/2009· I/A 1
- NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 1
Changes
- 28/01/2010Modificaciones estatutarias
Capital · events
- 11/03/2009ConstituciónInitial capital: 5 000,00 €
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)
- 05/09/2022#7146194Revocaciones
ZIRCON ART SLP. Revocaciones. APODERAD.SOL: JAEN GUTIERREZ HECTOR. Datos registrales. T 41063 , F 169, S 8, H B 377580, I/A 5 (29.08.22).
- 21/05/2019#5402048Nombramientos
ZIRCON ART SLP. Nombramientos. APODERAD.SOL: JAEN GUTIERREZ RAFAEL;JAEN GUTIERREZ HECTOR. Datos registrales. T 41063 , F 168, S 8, H B 377580, I/A 4 (10.05.19).
- 11/01/2017#4182718Nombramientos
ZIRCON ART SLP. Nombramientos. APODERAD.SOL: GUTIERREZ PEREZ MARIA CARMEN. Datos registrales. T 41063 , F 167, S 8, H B 377580, I/A 3 (30.12.16).
- 28/01/2010#561014Modificaciones estatutarias
ZIRCON ART SLP. Modificaciones estatutarias. ART.14.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41063 , F 167, S 8, H B 377580, I/A 2 (18.01.10).
- 11/03/2009#113720ConstituciónNombramientos
ZIRCON ART SLP. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: EXCLUSIVAMENTE LA ACTIVIDAD PROPIA DEL EJERCICIO DE PROTESICO DENTAL. Domicilio: CL MOSSEN JACINTO VERDAGUER, 60, LOCAL (CORNELLA DE LLOBREGAT). Capital: 5.000,00 Euros. N…
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 2009
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.