ZITRO FACTORY SL

Hoja B325997

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Share capital :
722 540,00 €
Director :
Jimenez Molina Manuela

Legal information

Legal information for ZITRO FACTORY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital722 540,00 €
Register referenceTomo 38426 · Folio 141 · Hoja B325997
StatusVigente

Activity

ZITRO FACTORY SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 16 February 2009 to 23 April 2012, across 5 distinct types of filing. Its registered share capital is 722 540,00 €.

Corporate purpose

LA FABRICACION,DISTRIBUCION,COMERCIALIZACION,ARRENDAMIENTO,EXCEPTO EL ARRENDAMIENTO FINANCIERO,LICENCIAMIENTO O SUBLICENCIAMIENTO, Y CESION POR CUALQUIER TITULO,INSTALACION,EXPLOTACION,OPERACION,MANTENIMIENTO,REPARACION...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ZITRO FACTORY SLJimenez Molina ManuelaJimenez Molina Manue…GLOBAL ZITRO SLGLOBAL ZITRO SLDESVALT SOLUCIONES SLDESVALT SOLUCIONES SLPERFECTA MENTE SLPERFECTA MENTE SL

Registered actos

  1. Fusión por absorciónPublished 11/01/2012· Registered 29/12/2011· I/A 12
  2. Cambio de objeto socialPublished 20/09/2011· Registered 06/09/2011· I/A 10
  3. RevocacionesPublished 28/05/2009· Registered 15/05/2009· I/A 9
  4. NombramientosPublished 28/05/2009· Registered 15/05/2009· I/A 9
  5. Cambio de objeto socialPublished 22/05/2009· Registered 11/05/2009· I/A 8
  6. Ampliación de capitalPublished 16/02/2009· Registered 03/02/2009· I/A 7

Capital · events

  1. 16/02/2009Ampliación de capital
    Resulting capital: 722 540,00 € (+719 534,00 €)

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. 23/04/2012#1695166
    ZITRO FACTORY SL. C a m b i o d e o b j e t o s o c i a l . L A F A B R I C A C I O N , I M P O R T A C I O N Y EXPORTACION,DISTRIBUCION,COMERCIALIZACION,LICENCIAMIENTO O SUBLICENCIAMIENTO Y CESION POR CUALQUIER TITULO,INSTALACION,EXPLOTACION,OPERACI…
  2. 11/01/2012#1531323
    Fusión por absorción
    ZITRO FACTORY SL. Fusión por absorción. Sociedades absorbidas: ZITRO GAMES SL. Datos registrales. T 38426 , F 140, S 8, H B 325997, I/A 12 (29.12.11).
  3. 25/10/2011#1426315
    ZITRO FACTORY SL. Otros conceptos: DECLARACION DEL CARACTER DE UNIPERSONAL,SIENDO EL SOCIO UNICO:GLOBAL ZITRO,SL. Datos registrales. T 38426 , F 139, S 8, H B 325997, I/A 11 (13.10.11).
  4. 20/09/2011#1380864
    Cambio de objeto social
    ZITRO FACTORY SL. Cambio de objeto social. LA FABRICACION,DISTRIBUCION,COMERCIALIZACION,ARRENDAMIENTO,EXCEPTO EL ARRENDAMIENTO FINANCIERO,LICENCIAMIENTO O SUBLICENCIAMIENTO, Y CESION POR CUALQUIER TITULO,INSTALACION,EXPLOTACION,OPERACION,MANTENIMIENT…
  5. 28/05/2009#232846
    RevocacionesNombramientos
    ZITRO FACTORY SL. Revocaciones. ADM.UNICO: MARTINEZ ALCAZAR ANTONIO. Nombramientos. ADM.UNICO: JIMENEZ MOLINA MANUELA. Datos registrales. T 38426 , F 138, S 8, H B 325997, I/A 9 (15.05.09).
  6. 22/05/2009#222733
    Cambio de objeto social
    ZITRO FACTORY SL. Cambio de objeto social. LA FABRICACION DE MAQUINAS RECREATIVAS O DE AZAR Y DE CUALQUIER OTRA ACTIVIDAD QUE TENGA RELACION CON LA RESEÑADA ACTIVIDAD DE MAQUINAS DE JUEGO Y SEA ANEJO O COMPLEMENTO DE LAS MISMAS,EN PARTICULAR,LA COMER…
  7. 16/02/2009#70889
    Ampliación de capital
    ZITRO FACTORY SL. Ampliación de capital. Capital: 719.534,00 Euros. Resultante Suscrito: 722.540,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 38426 , F 137, S 8, H B 325997, I/A 7 ( 3.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
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