ZUIC SL

Hoja PM22705· NIF B07754856

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 585 529,30 €
Directors :
Rossello Oliver Maria Isabel, Rossello Oliver Maria Barbara, Rossello Oliver Miguel

Legal information

Legal information for ZUIC SL

NIF
Hoja registral
IRUS1000088388173
Legal formSociedad Limitada (SL)
Share capital9 585 529,30 €
Register referenceTomo 2009 · Folio 78 · Hoja PM22705
StatusVigente

Activity

ZUIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 23 February 2009 to 8 January 2020, across 7 distinct types of filing. Its registered share capital is 9 585 529,30 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ZUIC SLRossello Oliver Maria BarbaraRossello Oliver Mari…Rossello Oliver Maria IsabelRossello Oliver Mari…Rossello Oliver MiguelRossello Oliver Migu…SIAP SERVICIO INTEGRAL DE ASISTENCIA PSICOPEDAGOGICA SLSIAP SERVICIO INTEGR…CALIFORNIA CONSULTING AND MANAGEMENT SLCALIFORNIA CONSULTIN…2021 BR CONSULTORIA SL2021 BR CONSULTORIA …KOMERZI SOCIAL NETWORK SLKOMERZI SOCIAL NETWO…BOC RESTAURANT 2018 SLBOC RESTAURANT 2018 …

Registered actos

  1. Cambio de domicilio socialPublished 08/01/2020· Registered 27/12/2019· I/A 13
  2. Ceses/DimisionesPublished 07/02/2017· Registered 31/01/2017· I/A 12
  3. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 12
  4. Reducción de capitalPublished 04/01/2017· Registered 28/12/2016· I/A 11
  5. Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 10
  6. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 10
  7. Modificaciones estatutariasPublished 20/01/2015· Registered 13/01/2015· I/A 10
  8. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 9
  9. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 9
  10. ReeleccionesPublished 02/02/2012· Registered 23/01/2012· I/A 9
  11. Ampliación de capitalPublished 14/05/2009· Registered 05/05/2009· I/A 8
  12. Ceses/DimisionesPublished 23/02/2009· Registered 11/02/2009· I/A 7
  13. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 7
  14. Modificaciones estatutariasPublished 23/02/2009· Registered 11/02/2009· I/A 7

Changes

  1. 08/01/2020Cambio de domicilio social

    PLAZA MAYOR 2 - ALTILLO DERECHA (PALMA DE MALLORCA)

  2. 20/01/2015Modificaciones estatutarias
  3. 23/02/2009Modificaciones estatutarias

Capital · events

  1. 04/01/2017Reducción de capital
    Resulting capital: 9 585 529,30 €
  2. 14/05/2009Ampliación de capital
    Resulting capital: 10 185 567,70 € (+1 303 929,60 €)

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. 08/01/2020#10536951
    Cambio de domicilio social
    ZUIC SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA MAYOR 2 - ALTILLO DERECHA (PALMA DE MALLORCA). Datos registrales. T 2009 , F 78, S 8, H PM 22705, I/A 13 (27.12.19).
  2. 07/02/2017#4231436
    Ceses/DimisionesNombramientos
    ZUIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROSSELLO OLIVER MARIA ISABEL;OLIVER GOMILA CATALINA;ROSSELLO OLIVER MARIA BARBARA;ROSSELLO OLIVER MIGUEL. Secretario: ROSSELLO OLIVER MARIA ISABEL. Presidente: OLIVER GOMILA CATALINA. Con.…
  3. 04/01/2017#10494852
    Reducción de capital
    ZUIC SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 600.038,40 Euros. Resultante Suscrito: 9.585.529,30 Euros. Datos registrales. T 2009 , F 77, S 8, H PM 22705, I/A 11 (28.12.16).
  4. 20/01/2015#3146745
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZUIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROSSELLO OLIVER MARIA ISABEL;OLIVER GOMILA CATALINA;ROSSELLO ESCARRER MIGUEL. Secretario: OLIVER GOMILA CATALINA. Con.Delegado: OLIVER GOMILA CATALINA. Presidente: ROSSELLO ESCARRER MIGUEL…
  5. 02/02/2012#1569555
    Ceses/DimisionesNombramientosReelecciones
    ZUIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROSSELLO ESCARRER MARIA. Nombramientos. Consejero: ROSSELLO OLIVER MARIA ISABEL. Reelecciones. Consejero: OLIVER GOMILA CATALINA;ROSSELLO ESCARRER MIGUEL. Presidente: ROSSELLO ESCARRER MIG…
  6. 14/05/2009#210729
    Ampliación de capital
    ZUIC SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.303.929,60 Euros. Resultante Suscrito: 10.185.567,70 Euros. Datos registrales. T 2009 , F 76, S 8, H PM 22705, I/A 8 ( 5.05.09).
  7. 23/02/2009#83469
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZUIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER GOMILA CATALINA. Nombramientos. Presidente: ROSSELLO ESCARRER MIGUEL. Con.Delegado: OLIVER GOMILA CATALINA. Consejero: ROSSELLO ESCARRER MARIA;OLIVER GOMILA CATALINA;ROSSELLO ESCAR…

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 addressPLAZA MAYOR 2 - ALTILLO DERECHA (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector