ZUMALIA SL

Hoja M580981· NIF B66256561

Struck off · 17/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
679 500,00 €

Legal information

Legal information for ZUMALIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital679 500,00 €
LocalityMadrid
Register referenceTomo 32279 · Folio 102 · Hoja M580981
StatusBaja

Activity

ZUMALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 2 July 2014 to 17 March 2017, across 8 distinct types of filing. Its registered share capital is 679 500,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/03/2017· Registered 08/03/2017· I/A 6
  2. NombramientosPublished 17/03/2017· Registered 08/03/2017· I/A 6
  3. DisoluciónPublished 17/03/2017· Registered 08/03/2017· I/A 6
  4. ExtinciónPublished 17/03/2017· Registered 08/03/2017· I/A 6
  5. Reducción de capitalPublished 29/03/2016· Registered 18/03/2016· I/A 5
  6. Modificaciones estatutariasPublished 29/03/2016· Registered 18/03/2016· I/A 5
  7. Cambio de domicilio socialPublished 03/06/2015· Registered 26/05/2015· I/A 4
  8. Ceses/DimisionesPublished 11/11/2014· Registered 31/10/2014· I/A 3
  9. NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 3
  10. Ampliación de capitalPublished 11/11/2014· Registered 31/10/2014· I/A 3
  11. Modificaciones estatutariasPublished 11/11/2014· Registered 31/10/2014· I/A 3
  12. Cambio de domicilio socialPublished 02/07/2014· Registered 25/06/2014· I/A 2

Changes

  1. 17/03/2017Disolución
  2. 17/03/2017Extinción
  3. 29/03/2016Modificaciones estatutarias
  4. 03/06/2015Cambio de domicilio social

    C/ ORENSE NUMERO 68, PLANTA 11 (MADRID)

  5. 11/11/2014Modificaciones estatutarias
  6. 02/07/2014Cambio de domicilio social

    C/ MARIA DE MOLINA 6 2& (MADRID)

Capital · events

  1. 29/03/2016Reducción de capital
    Resulting capital: 679 500,00 €
  2. 11/11/2014Ampliación de capital
    Resulting capital: 1 023 000,00 € (+1 020 000,00 €)

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. 17/03/2017#4295413
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZUMALIA SL. Ceses/Dimisiones. Consejero: CALLEJON QUIROGA JUAN ANTONIO. Presidente: CALLEJON QUIROGA JUAN ANTONIO. Consejero: BARCELO MENDIGUCHIA CARLOS. Secretario: BARCELO MENDIGUCHIA CARLOS. Consejero: VALERA SANCHEZ DANIEL. Cons.Del.Sol: BARCELO …
  2. 29/03/2016#3787169
    Reducción de capitalModificaciones estatutarias
    ZUMALIA SL. Reducción de capital. Importe reducción: 343.500,00 Euros. Resultante Suscrito: 679.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 32279 , F 100, S 8, H M 580981, I/A 5 (18.03.16).
  3. 03/06/2015#3351923
    Cambio de domicilio social
    ZUMALIA SL. Cambio de domicilio social. C/ ORENSE NUMERO 68, PLANTA 11 (MADRID). Datos registrales. T 32279 , F 100, S 8, H M 580981, I/A 4 (26.05.15).
  4. 11/11/2014#3055707
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ZUMALIA SL. Ceses/Dimisiones. Adm. Unico: VARELA SANCHEZ DANIEL. Nombramientos. Consejero: CALLEJON QUIROGA JUAN ANTONIO. Presidente: CALLEJON QUIROGA JUAN ANTONIO. Consejero: BARCELO MENDIGUCHIA CARLOS. Secretario: BARCELO MENDIGUCHIA CARLOS. Consej…
  5. 02/07/2014#2873952
    Cambio de domicilio social
    ZUMALIA SL. Cambio de domicilio social. C/ MARIA DE MOLINA 6 2& (MADRID). Datos registrales. T 32279 , F 97, S 8, H M 580981, I/A 2 (25.06.14).

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 addressC/ ORENSE NUMERO 68, PLANTA 11 (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