ZISCO FINANZAS SL
Hoja M458581· NIF B85394955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
Legal information
Legal information for ZISCO FINANZAS SL
Activity
ZISCO FINANZAS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 6 November 2009 to 26 November 2013, across 7 distinct types of filing. Its registered share capital is 55 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Maqueda Alvarez Carlos ServandoCeased on 29/03/2012Administrador Mancomunado
- Maqueda Alvarez MarcosCeased on 26/11/2013Liquidador MLiquidador Mancomunado
- Guerra Moro AntonioCeased on 26/11/2013Liquidador MLiquidador Mancomunado
- Bravo Salazar FaustinoCeased on 26/11/2013Liquidador MLiquidador Mancomunado
- Bravo Salazar EmilioCeased on 26/11/2013Liquidador MLiquidador Mancomunado
Authorised representatives
Former
- Martinez Herrero Victor-ManuelCeased on 18/11/2013Apoderado
- Morales Lara CristianCeased on 25/11/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2013· Registered 18/11/2013· I/A 8
- NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 8
- DisoluciónPublished 26/11/2013· Registered 18/11/2013· I/A 8
- ExtinciónPublished 26/11/2013· Registered 18/11/2013· I/A 8
- Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 7
- NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 6
- RevocacionesPublished 09/12/2011· Registered 25/11/2011· I/A 5
- Ampliación de capitalPublished 21/06/2010· Registered 07/06/2010· I/A 4
- NombramientosPublished 21/06/2010· Registered 07/06/2010· I/A 3
- Cambio de domicilio socialPublished 06/11/2009· Registered 27/10/2009· I/A 2
Changes
- 26/11/2013Disolución
- 26/11/2013Extinción
- 06/11/2009Cambio de domicilio social
AVDA DE LEGANES, Nº 54, DESPACHO 27 (ALCORCON)
Capital · events
- 21/06/2010Ampliación de capitalResulting capital: 55 000,00 € (+30 000,00 €)
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)
- 26/11/2013#2555225Ceses/DimisionesNombramientosDisoluciónExtinción
ZISCO FINANZAS SL. Ceses/Dimisiones. Adm. Mancom.: MAQUEDA ALVAREZ MARCOS;BRAVO SALAZAR EMILIO;BRAVO SALAZAR FAUSTINO;GUERRA MORO ANTONIO. Nombramientos. Liquidador M: MAQUEDA ALVAREZ MARCOS;BRAVO SALAZAR EMILIO;BRAVO SALAZAR FAUSTINO;GUERRA MORO ANT… - 12/04/2012#1682272Ceses/Dimisiones
ZISCO FINANZAS SL. Ceses/Dimisiones. Adm. Mancom.: MAQUEDA ALVAREZ CARLOS SERVANDO. Datos registrales. T 25453 , F 165, S 8, H M 458581, I/A 7 (29.03.12).
- 19/01/2012#1544348Nombramientos
ZISCO FINANZAS SL. Nombramientos. Apoderado: MARTINEZ HERRERO VICTOR-MANUEL. Datos registrales. T 25453 , F 165, S 8, H M 458581, I/A 6 ( 9.01.12).
- 09/12/2011#1494290Revocaciones
ZISCO FINANZAS SL. Revocaciones. Apoderado: MORALES LARA CRISTIAN. Datos registrales. T 25453 , F 164, S 8, H M 458581, I/A 5 (25.11.11).
- 21/06/2010#771194Ampliación de capital
ZISCO FINANZAS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 25453 , F 164, S 8, H M 458581, I/A 4 ( 7.06.10).
- 21/06/2010#771193Nombramientos
ZISCO FINANZAS SL. Nombramientos. Apoderado: MORALES LARA CRISTIAN. Datos registrales. T 25453 , F 163, S 8, H M 458581, I/A 3 ( 7.06.10).
- 06/11/2009#455782Cambio de domicilio social
ZISCO FINANZAS SL. Cambio de domicilio social. AVDA DE LEGANES, Nº 54, DESPACHO 27 (ALCORCON). Datos registrales. T 25453 , F 163, S 8, H M 458581, I/A 2 (27.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.