ZUBIMPORT MADRID SL

Hoja M684081· NIF B88249834

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
58 823,00 €
Incorporation :
26/12/2018
Director :
Zubilewick Kiwak Janusz Adam

Legal information

Legal information for ZUBIMPORT MADRID SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital58 823,00 €
Incorporation date26/12/2018
LocalityArganda del Rey
Register referenceTomo 38459 · Folio 126 · Hoja M684081
StatusVigente

Activity

ZUBIMPORT MADRID SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 26 December 2018. The Spanish commercial register has published 6 filings for this company, from 26 December 2018 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 58 823,00 €.

Corporate purpose

a) La compra, venta, importación y exportación de todo tipo de vehículos a motor, así como de recambios y accesorios para los mismos. b) La adquisición de fincas rústicas y urbanas, su explotación en régimen directo o arrendamiento, su parcelación, urbanización, colonización, agrupación...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ZUBIMPORT MADRID SLZubilewick Kiwak Janusz AdamZubilewick Kiwak Jan…

Registered actos

  1. Ampliación del objeto socialPublished 11/07/2024· Registered 04/07/2024· I/A 4
  2. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 3
  3. Cambio de domicilio socialPublished 13/03/2020· Registered 06/03/2020· I/A 2
  4. ConstituciónPublished 26/12/2018· Registered 17/12/2018· I/A 1
  5. NombramientosPublished 26/12/2018· Registered 17/12/2018· I/A 1

Changes

  1. 11/07/2024Ampliación del objeto social

    compraventa de cosméticos y productos de belleza y perfumería,.

  2. 13/03/2020Cambio de domicilio social

    C/ TRAFALGAR 20 (ARGANDA DEL REY)

Capital · events

  1. 26/12/2018Constitución
    Initial capital: 58 823,00 €

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. 11/07/2024#8165436
    Ampliación del objeto social
    ZUBIMPORT MADRID SL. Ampliación del objeto social. compraventa de cosméticos y productos de belleza y perfumería,. Datos registrales. S 8 , H M 684081, I/A 4 ( 4.07.24).
  2. 12/07/2021#6520090
    ZUBIMPORT MADRID SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de ZUBILEWICK KIWAK JANUSZ ADAM, siendo lo correcto ZUBILEWICZ KIWAK JANUSZ ADAM. Datos registrales. T 38459 , F 126, S 8, H M 684081, I/A 1 (17.12.18).
  3. 13/03/2020#5842418
    Nombramientos
    ZUBIMPORT MADRID SL. Nombramientos. Apoderado: ZUBILEWICZ STANIEK NICOLAS. Datos registrales. T 38459 , F 128, S 8, H M 684081, I/A 3 ( 6.03.20).
  4. 13/03/2020#5842417
    Cambio de domicilio social
    ZUBIMPORT MADRID SL. Cambio de domicilio social. C/ TRAFALGAR 20 (ARGANDA DEL REY). Datos registrales. T 38459 , F 128, S 8, H M 684081, I/A 2 ( 6.03.20).
  5. 26/12/2018#5190612
    ConstituciónNombramientos
    ZUBIMPORT MADRID SL. Constitución. Comienzo de operaciones: 21.11.18. Objeto social: a) La compra, venta, importación y exportación de todo tipo de vehículos a motor, así como de recambios y accesorios para los mismos. b) La adquisición de fincas rús…

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 2018

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/ TRAFALGAR 20 (ARGANDA DEL REY), Arganda del Rey, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province