ZUMBACH ELECTRONICA SL

Hoja B49425· NIF B08773343

VigenteBarcelona
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Canales Pallares Guillem

Legal information

Legal information for ZUMBACH ELECTRONICA SL

NIF
Hoja registral
IRUS1000323143554
Legal formSociedad Limitada (SL)
LocalityEsplugues de Llobregat
Phone
Register referenceTomo 23226 · Folio 209 · Hoja B49425
StatusVigente

Activity

ZUMBACH ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 5 filings for this company, from 6 November 2013 to 21 October 2016, across 3 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ZUMBACH ELECTRONICA SLCanales Pallares GuillemCanales Pallares Gui…ACORN SOLUTIONS SLACORN SOLUTIONS SL

Registered actos

  1. Cambio de domicilio socialPublished 21/10/2016· Registered 14/10/2016· I/A 8
  2. Modificaciones estatutariasPublished 06/11/2013· Registered 25/10/2013· I/A 7
  3. NombramientosPublished 06/11/2013· Registered 25/10/2013· I/A 6

Changes

  1. 21/10/2016Cambio de domicilio social

    AV DE CORNELLA Num.144 P.3 PTA.3 (ESPLUGUES DE LLOBREGAT)

  2. 06/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2016#4072232
    Cambio de domicilio social
    ZUMBACH ELECTRONICA SL. Cambio de domicilio social. AV DE CORNELLA Num.144 P.3 PTA.3 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 23226 , F 209, S 8, H B 49425, I/A 8 (14.10.16).
  2. 06/11/2013#2522968
    Modificaciones estatutarias
    ZUMBACH ELECTRONICA SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE ESTATUTOS ADAPTANDOSE AL REAL DECRETO LEGISLATIVO 1/2010 DE 2 DE JULIO DE LA LEY DE SOCIEDADES DE CAPITAL. Datos registrales. T 23226 , F 208, S 8, H B 49425, I/A 7 (2
  3. 06/11/2013#2522967
    Nombramientos
    ZUMBACH ELECTRONICA SL. Nombramientos. ADM.UNICO: CANALES PALLARES GUILLEM. Datos registrales. T 23226 , F 208, S 8, H B 49425, I/A 6 (25.10.13).
  4. 06/11/2013#2522966
    ZUMBACH ELECTRONICA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ZUMBACH ELECTRONIC AG. Datos registrales. T 23226 , F 208, S 8, H B 49425, I/A 5 (25.10.13).
  5. 06/11/2013#2522868
    ZUMBACH ELECTRONICA SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: ZUMBACH BRUNO FREDY. Datos registrales. T 23226 , F 201, S 8, H B 49425, I/A 4 N (25.10.13).

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 addressAV DE CORNELLA Num.144 P.3 PTA.3 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
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 — Instalación de máquinas y equipos industriales — are listed together.