ZUCOBACO 7007 SL

Hoja M510067

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lozano Gimenez Fernando, Hilgers Johanna Lotta

Legal information

Legal information for ZUCOBACO 7007 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 28319 · Folio 79 · Hoja M510067
StatusVigente

Activity

ZUCOBACO 7007 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 December 2010 to 23 August 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/08/2013· Registered 16/08/2013· I/A 4
  2. NombramientosPublished 23/08/2013· Registered 16/08/2013· I/A 4
  3. Modificaciones estatutariasPublished 23/08/2013· Registered 16/08/2013· I/A 4
  4. Ceses/DimisionesPublished 24/04/2013· Registered 15/04/2013· I/A 3
  5. Cambio de domicilio socialPublished 16/12/2010· Registered 02/12/2010· I/A 2

Timeline (BORME)

  1. 23/08/2013#2426133
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZUCOBACO 7007 SL. Ceses/Dimisiones. Adm. Solid.: JOSEF ZIMMER REINER;RUDOLF HOHMANN KARL HEINZ. Nombramientos. Adm. Mancom.: LOZANO GIMENEZ FERNANDO;HILGERS JOHANNA LOTTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  2. 24/04/2013#2244122
    Ceses/Dimisiones
    ZUCOBACO 7007 SL. Ceses/Dimisiones. Adm. Solid.: TELAMI SALVATORE. Datos registrales. T 28319 , F 79, S 8, H M 510067, I/A 3 (15.04.13).
  3. 16/12/2010#989390
    Cambio de domicilio social
    ZUCOBACO 7007 SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 18 (MADRID). Datos registrales. T 28319 , F 76, S 8, H M 510067, I/A 2 ( 2.12.10).

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 addressPASEO DE LA CASTELLANA 18 (MADRID), 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