ZONA DESARROLLO SL

Hoja B231905· NIF B62472709

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 340,00 €
Directors :
Sanz Moral Juan Jose, Zarza Lopez Rafael

Legal information

Legal information for ZONA DESARROLLO SL

NIF
Hoja registral
IRUS1000347502147
Legal formSociedad Limitada (SL)
Share capital3 340,00 €
LocalityPolinyà
Register referenceTomo 33396 · Folio 27 · Hoja B231905
StatusVigente

Activity

ZONA DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 8 filings for this company, from 5 June 2013 to 1 March 2018, across 6 distinct types of filing. Its registered share capital is 3 340,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

AMPLIAR A: CONSULTORIA,ASESORIA,GESTION,ASISTENCIA TECNICA,COMERCIALIZACION Y MARKETING EN MATERIAS Y AMBITOS RELACIONADOS CON EL TURISMO EN GENERAL.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZONA DESARROLLO SLSanz Moral Juan JoseSanz Moral Juan JoseZarza Lopez RafaelZarza Lopez Rafael

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2018· Registered 23/02/2018· I/A 8
  2. RevocacionesPublished 02/06/2016· Registered 26/05/2016· I/A 7
  3. Cambio de objeto socialPublished 25/03/2014· Registered 17/03/2014· I/A 6
  4. RevocacionesPublished 05/06/2013· Registered 29/05/2013· I/A 5
  5. NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 5
  6. Ampliación de capitalPublished 05/06/2013· Registered 29/05/2013· I/A 5
  7. Modificaciones estatutariasPublished 05/06/2013· Registered 29/05/2013· I/A 5
  8. Cambio de objeto socialPublished 05/06/2013· Registered 29/05/2013· I/A 5

Changes

  1. 01/03/2018Cambio de domicilio social

    CM DE CAN GAVARRA,2,VIVERO 17-19 CENTRE EMPRESES (POLINYA)

  2. 25/03/2014Cambio de objeto social

    AMPLIAR A: CONSULTORIA,ASESORIA,GESTION,ASISTENCIA TECNICA,COMERCIALIZACION Y MARKETING EN MATERIAS Y AMBITOS RELACIONADOS CON EL TURISMO EN GENERAL.

  3. 05/06/2013Cambio de objeto social

    LA CONFECCION DE PROGRAMAS SOFTWARE DE INFORMATICA, LA COMERCIALIZACION Y VENTA DE LOS MISMOS, YA SEA DE CONFECCION PROPIA O BIEN ACTUANDO COMO DISTRIBUIDOR, REVENDEDOR O AGENTE DE TERCEROS, ETC....

  4. 05/06/2013Modificaciones estatutarias

Capital · events

  1. 05/06/2013Ampliación de capital
    Resulting capital: 3 340,00 € (+334,00 €)

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. 01/03/2018#4771212
    Cambio de domicilio social
    ZONA DESARROLLO SL. Cambio de domicilio social. CM DE CAN GAVARRA,2,VIVERO 17-19 CENTRE EMPRESES (POLINYA). Datos registrales. T 33396 , F 27, S 8, H B 231905, I/A 8 (23.02.18).
  2. 02/06/2016#3881923
    Revocaciones
    ZONA DESARROLLO SL. Revocaciones. ADM.SOLIDAR.: LAURA MAIUMI TAKAHASHI SHIMURA. Datos registrales. T 33396 , F 27, S 8, H B 231905, I/A 7 (26.05.16).
  3. 25/03/2014#2733144
    Cambio de objeto social
    ZONA DESARROLLO SL. Cambio de objeto social. AMPLIAR A: CONSULTORIA,ASESORIA,GESTION,ASISTENCIA TECNICA,COMERCIALIZACION Y MARKETING EN MATERIAS Y AMBITOS RELACIONADOS CON EL TURISMO EN GENERAL. Datos registrales. T 33396 , F 27, S 8, H B 231905, I/A
  4. 05/06/2013#2309210
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    ZONA DESARROLLO SL. Revocaciones. ADM.UNICO: ACTACOM SL. REPR.143 RRM: BARDET TELLO ESTER. Nombramientos. ADM.SOLIDAR.: ZARZA LOPEZ RAFAEL;SANZ MORAL JUAN JOSE;LAURA MAIUMI TAKAHASHI SHIMURA. Ampliación de capital. Capital: 334,00 Euros. Resultante S

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 addressCM DE CAN GAVARRA, 2, VIVERO 17-19 CENTRE EMPRESES (POLINYA), Polinyà, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.