ZOE MARINA SL
Hoja A60278· NIF B53490256
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Madrid Gimeno Luisa
Legal information
Legal information for ZOE MARINA SL
Activity
ZOE MARINA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 4 filings for this company, from 15 July 2010 to 16 July 2010, across 4 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Madrid Gimeno LuisaSince 06/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- Madrid Gimeno Luisa100 %
Individual · since 16/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Madrid Gimeno Luisa100 %
Individual · ultimate beneficial owner · since 16/07/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/07/2010· Registered 07/07/2010· I/A 4
- Ceses/DimisionesPublished 15/07/2010· Registered 06/07/2010· I/A 3
- NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 3
- Modificaciones estatutariasPublished 15/07/2010· Registered 06/07/2010· I/A 3
Changes
- 16/07/2010Declaración de unipersonalidad
MADRID GIMENO LUISA
- 15/07/2010Modificaciones estatutarias
Timeline (BORME)
- 16/07/2010#805788Declaración de unipersonalidad
ZOE MARINA SL. Declaración de unipersonalidad. Socio único: MADRID GIMENO LUISA. Datos registrales. T 2358 , F 57, S 8, H A 60278, I/A 4 ( 7.07.10).
- 15/07/2010#803843Ceses/DimisionesNombramientosModificaciones estatutarias
ZOE MARINA SL. Ceses/Dimisiones. Adm. Solid.: ROGLA BENEDITO LUIS VICENTE;MADRID GIMENO LUISA. Nombramientos. Adm. Unico: MADRID GIMENO LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.