ZOLDER ESPAÑA SL
Hoja M2080· NIF B79400925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/12/2011
- Former name :
- GRUPO MATFEROR SLNE
Legal information
Legal information for ZOLDER ESPAÑA SL
Activity
ZOLDER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 December 2011. The Spanish commercial register has published 11 filings for this company, from 19 December 2011 to 22 November 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
COMERCIALIZACION, DISTRIBUCION AL POR MAYOR, MENOR Y EN REGIMEN DE FRANQUICIA, LA FABRICACION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS DESTINADOS AL NEGOCIO DE LA HOSTELERIA, TALES COMO ALIMENTOS, BEBIDAS.
Directors and representatives
Directors
Former
- Sanchez Gonzalez Maria IsabelCeased on 15/11/2022Administrador Único
- Ortega Revuelto Dulce MariaCeased on 11/12/2014Administrador Único
- Fernandez Sanchez Jaime RamonCeased on 24/10/2012Administrador Único
- Garcia Garcia Jose LuisCeased on 15/11/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2022· Registered 15/11/2022· I/A 2
- NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 2
- DisoluciónPublished 22/11/2022· Registered 15/11/2022· I/A 2
- ExtinciónPublished 22/11/2022· Registered 15/11/2022· I/A 2
- Ceses/DimisionesPublished 18/12/2014· Registered 11/12/2014· I/A 3
- NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 3
- Ceses/DimisionesPublished 06/11/2012· Registered 24/10/2012· I/A 2
- NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 2
- Cambio de denominación socialPublished 06/11/2012· Registered 24/10/2012· I/A 2
- ConstituciónPublished 19/12/2011· Registered 02/12/2011· I/A 1
- NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 1
Changes
- 22/11/2022Cambio de denominación social
GRUPO MATFEROR SLNE→ZOLDER ESPAÑA SL
- 22/11/2022Disolución
- 22/11/2022Extinción
- 18/12/2014Cambio de denominación social
FERNANDEZ SANCHEZ JAIME RAMON 004056923C SLNE→GRUPO MATFEROR SLNE
Capital · events
- 19/12/2011ConstituciónInitial capital: 3 006,00 €
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)
- 22/11/2022#7255001Ceses/DimisionesNombramientosDisoluciónExtinción
ZOLDER ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA JOSE LUIS. Nombramientos. Liquidador: GARCIA GARCIA JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 107 , F 38, S 8, H M 2080, I/A 2 (15.11.22).
- 18/12/2014#3116820
Company name: GRUPO MATFEROR SLNE
Ceses/DimisionesNombramientosGRUPO MATFEROR SLNE. Ceses/Dimisiones. Adm. Unico: ORTEGA REVUELTO DULCE MARIA. Nombramientos. Adm. Unico: SANCHEZ GONZALEZ MARIA ISABEL. Datos registrales. T 90 , F 162, S 9, H M 2080, I/A 3 (11.12.14).
- 06/11/2012#1971593
Company name: FERNANDEZ SANCHEZ JAIME RAMON 004056923C SLNE
Ceses/DimisionesNombramientosCambio de denominación socialFERNANDEZ SANCHEZ JAIME RAMON 004056923C SLNE. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SANCHEZ JAIME RAMON. Nombramientos. Adm. Unico: ORTEGA REVUELTO DULCE MARIA. Cambio de denominación social. GRUPO MATFEROR SLNE. Datos registrales. T 90 , F 162, S… - 19/12/2011#1505627
Company name: FERNANDEZ SANCHEZ JAIME RAMON 004056923C SLNE
ConstituciónNombramientosFERNANDEZ SANCHEZ JAIME RAMON 004056923C SLNE. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: COMERCIALIZACION, DISTRIBUCION AL POR MAYOR, MENOR Y EN REGIMEN DE FRANQUICIA, LA FABRICACION, IMPORTACION Y EXPORTACION DE TODO TIPO DE PR…
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 2011
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.