ZMART GROUP SA

Hoja MA103069· NIF A93029023

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
180 306,00 €
Incorporation :
17/11/2009

Legal information

Legal information for ZMART GROUP SA

NIF
Hoja registral
IRUS1000419538168
Legal formSociedad Anónima (SA)
Share capital180 306,00 €
Incorporation date17/11/2009
LocalityMarbella
Phone
Register referenceTomo 4694 · Folio 94 · Hoja MA103069
StatusVigente

Activity

ZMART GROUP SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 17 November 2009. The Spanish commercial register has published 12 filings for this company, from 17 November 2009 to 26 May 2014, across 6 distinct types of filing. Its registered share capital is 180 306,00 €.

Corporate purpose

Prestación de servicios a empresas y organismos de contabilidad y de otrosservicios independientes de asesoría fiscal y contable. Servicios de gestión administrativa. -

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/05/2014· Registered 12/05/2014· I/A 8
  2. RevocacionesPublished 26/05/2014· Registered 12/05/2014· I/A 8
  3. Ceses/DimisionesPublished 18/02/2014· Registered 07/02/2014· I/A 7
  4. NombramientosPublished 29/03/2012· Registered 19/03/2012· I/A 6
  5. Ceses/DimisionesPublished 13/02/2012· Registered 30/01/2012· I/A 5
  6. Ceses/DimisionesPublished 25/05/2011· Registered 11/05/2011· I/A 4
  7. Ceses/DimisionesPublished 24/01/2011· Registered 05/01/2011· I/A 3
  8. NombramientosPublished 24/01/2011· Registered 05/01/2011· I/A 3
  9. Modificaciones estatutariasPublished 24/01/2011· Registered 05/01/2011· I/A 3
  10. Ampliación de capitalPublished 09/06/2010· Registered 26/05/2010· I/A 2
  11. ConstituciónPublished 17/11/2009· Registered 29/10/2009· I/A 1
  12. NombramientosPublished 17/11/2009· Registered 29/10/2009· I/A 1

Changes

  1. 24/01/2011Modificaciones estatutarias

Capital · events

  1. 09/06/2010Ampliación de capital
    Resulting capital: 180 306,00 €
  2. 17/11/2009Constitución
    Incorporation of the company

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. 26/05/2014#2821246
    Ceses/DimisionesRevocaciones
    ZMART GROUP SA. Ceses/Dimisiones. Secretario: CARLQVIST PAR AKE FREDRIK. Consejero: EDIN BERNT CENNETH;MICHANEK GUNNAR;SAHLIN SVEN MARCUS. Presidente: SAHLIN SVEN MARCUS. Con.Delegado: EDIN BERNT CENNETH. Consejero: STROMBERG MARIA ULRIKA. Revocacion…
  2. 18/02/2014#2677070
    Ceses/Dimisiones
    ZMART GROUP SA. Ceses/Dimisiones. Consejero: PLATT ANTONY GUY. Datos registrales. T 4694, L 3602, F 94, S 8, H MA103069, I/A 7 ( 7.02.14).
  3. 29/03/2012#1664451
    Nombramientos
    ZMART GROUP SA. Nombramientos. Consejero: STROMBERG MARIA ULRIKA. Datos registrales. T 4694, L 3602, F 94, S 8, H MA103069, I/A 6 (19.03.12).
  4. 13/02/2012#1589787
    Ceses/Dimisiones
    ZMART GROUP SA. Ceses/Dimisiones. Consejero: LINDSTEDT KARL MAGNUS. Datos registrales. T 4694, L 3602, F 94, S 8, H MA103069, I/A 5 (30.01.12).
  5. 25/05/2011#1227785
    Ceses/Dimisiones
    ZMART GROUP SA. Ceses/Dimisiones. Consejero: BLADH HANS JORGEN. Datos registrales. T 4694, L 3602, F 94, S 8, H MA103069, I/A 4 (11.05.11).
  6. 24/01/2011#1032307
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZMART GROUP SA. Ceses/Dimisiones. Adm. Unico: EDIN BERNT CENNETH. Nombramientos. Apoderado: CARLQVIST PAR AKE FREDRIK. Consejero: EDIN BERNT CENNETH;PLATT ANTONY GUY;BLADH HANS JORGEN;MICHANEK GUNNAR;LINDSTEDT KARL MAGNUS;SAHLIN SVEN MARCUS. Presiden…
  7. 09/06/2010#755109
    Ampliación de capital
    ZMART GROUP SA. Ampliación de capital. Suscrito: 120.204,00 Euros. Desembolsado: 120.204,00 Euros. Resultante Suscrito: 180.306,00 Euros. Resultante Desembolsado: 180.306,00 Euros. Datos registrales. T 4694, L 3602, F 92, S 8, H MA103069, I/A 2 (26.0…
  8. 17/11/2009#467845
    ConstituciónNombramientos
    ZMART GROUP SA. Constitución. Comienzo de operaciones: 9.10.09. Objeto social: Prestación de servicios a empresas y organismos de contabilidad y de otrosservicios independientes de asesoría fiscal y contable. Servicios de gestión administrativa. - Do…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALDERETE 3 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province