filings.es

ZUIC SL

Hoja PM22705

ActiveIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
10 185 567,70 €
Directors :
Rossello Oliver Maria Isabel, Rossello Oliver Miguel, Rossello Oliver Maria Barbara, Cantero Acosta Eugenio

Legal information

Legal information for ZUIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 185 567,70 €
Register referenceTomo 2009 · Folio 78 · Hoja PM22705

Activity

ZUIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 12 filings for this company, from 23 February 2009 to 7 February 2017, across 5 distinct types of filing. Its registered share capital is 10 185 567,70 €.

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2017· Registered 31/01/2017· I/A 12
  2. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 12
  3. Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 10
  4. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 10
  5. Modificaciones estatutariasPublished 20/01/2015· Registered 13/01/2015· I/A 10
  6. Ceses/DimisionesPublished 02/02/2012· Registered 23/01/2012· I/A 9
  7. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 9
  8. ReeleccionesPublished 02/02/2012· Registered 23/01/2012· I/A 9
  9. Ampliación de capitalPublished 14/05/2009· Registered 05/05/2009· I/A 8
  10. Ceses/DimisionesPublished 23/02/2009· Registered 11/02/2009· I/A 7
  11. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 7
  12. Modificaciones estatutariasPublished 23/02/2009· Registered 11/02/2009· I/A 7

Capital · events

  1. 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. 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.…
  2. 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…
  3. 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…
  4. 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).
  5. 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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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