ZUMBACH ELECTRONICA SL
Hoja B49425· NIF B08773343
- 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
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
- Canales Pallares GuillemSince 25/10/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/10/2016· Registered 14/10/2016· I/A 8
- Modificaciones estatutariasPublished 06/11/2013· Registered 25/10/2013· I/A 7
- NombramientosPublished 06/11/2013· Registered 25/10/2013· I/A 6
Changes
- 21/10/2016Cambio de domicilio social
AV DE CORNELLA Num.144 P.3 PTA.3 (ESPLUGUES DE LLOBREGAT)
- 06/11/2013Modificaciones estatutarias
Timeline (BORME)
- 21/10/2016#4072232Cambio 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).
- 06/11/2013#2522968Modificaciones 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… - 06/11/2013#2522967Nombramientos
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).
- 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).
- 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.
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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.
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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
Prospect
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.