ZUWAY PROJECTS SL

Hoja B415410· NIF B65617029

VigenteBarcelona

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 21/07/2011
Director :: Zuzanna Maria Wejman Grodecka

Legal information

Legal information for ZUWAY PROJECTS SL

NIF

Hoja registral

IRUS1000365506662

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date21/07/2011

LocalityBarcelona

StatusVigente

Activity

ZUWAY PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 July 2011. The Spanish commercial register has published 8 filings for this company, from 31 August 2011 to 19 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES POR CUENTA PROPIA.LA INTERMEDIACION,ADMINISTRACION Y COMERCIALIZACION DE FINCAS,TANTO RUSTICAS COMO URBANAS;EL ARRENDAMIENTO,SUBARRENDAMIENTO Y CESION ACTIVA O PASIVA DEL ...

Directors and representatives

Directors

Current

Zuzanna Maria Wejman Grodecka
Administrador Único
Since 17/08/2011

Directors network map

2 nodes Person Company

Registered actos

Modificaciones estatutarias Published 19/10/2022· Registered 11/10/2022· I/A 6
Cambio de objeto social Published 19/10/2022· Registered 11/10/2022· I/A 6
Cambio de domicilio social Published 04/03/2019· Registered 21/02/2019· I/A 5
Cambio de domicilio social Published 11/09/2015· Registered 27/08/2015· I/A 4
Modificaciones estatutarias Published 16/01/2015· Registered 08/01/2015· I/A 3
Otros conceptos Published 25/04/2013· Registered 17/04/2013· I/A 2
Constitución Published 31/08/2011· Registered 17/08/2011· I/A 1
Nombramientos Published 31/08/2011· Registered 17/08/2011· I/A 1

Changes

19/10/2022Cambio de objeto social
LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES POR CUENTA PROPIA.LA INTERMEDIACION,ADMINISTRACION Y COMERCIALIZACION DE FINCAS,TANTO RUSTICAS COMO URBANAS;EL ARRENDAMIENTO,SUBARRENDAMIENTO Y CESION ACTIVA O PASIVA DEL ...
19/10/2022Modificaciones estatutarias
04/03/2019Cambio de domicilio social
CL ARIMON NUM.51-53 P.1 PTA.1 (BARCELONA)
11/09/2015Cambio de domicilio social
CL ROCA I BATLLE Num.12 P.1 PTA.1 (BARCELONA)
16/01/2015Modificaciones estatutarias

Capital · events

31/08/2011Constitución
Initial capital: 3 000,00 €

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)

19/10/2022#7201332

Modificaciones estatutariasCambio de objeto social

ZUWAY PROJECTS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 3 DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES POR CUENTA PROPIA.LA INTERMEDIACION,ADMINISTRACION Y COMERCIALIZACION DE F…

04/03/2019#5287862

Cambio de domicilio social

ZUWAY PROJECTS SL. Cambio de domicilio social. CL ARIMON NUM.51-53 P.1 PTA.1 (BARCELONA). Datos registrales. T 42722 , F 156, S 8, H B 415410, I/A 5 (21.02.19).

11/09/2015#3497938

Cambio de domicilio social

ZUWAY PROJECTS SL. Cambio de domicilio social. CL ROCA I BATLLE Num.12 P.1 PTA.1 (BARCELONA). Datos registrales. T 42722 , F 156, S 8, H B 415410, I/A 4 (27.08.15).

16/01/2015#3141528

Modificaciones estatutarias

ZUWAY PROJECTS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42722 , F 156, S 8, H B 415410, I/A 3 ( 8.01.15).

25/04/2013#2245704

Otros conceptos

ZUWAY PROJECTS SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42722 , F 155, S 8, H B 415410, I/A 2 (17.04.13).

31/08/2011#1361345

ConstituciónNombramientos

ZUWAY PROJECTS SL. Constitución. Comienzo de operaciones: 21.07.11. Objeto social: LA PRODUCCION,REALIZACION Y POSTPRODUCCION DE TODO TIPO DE PROYECTOS AUDIOVISUALES,SERVICIOS DE ASESORAMIENTO CORPORATIVO Y ESTUDIOS DE MERCADO,SERVICIOS DE INTERMEDIA…

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· Incorporated 2011

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 addressCL ARIMON NUM.51-53 P.1 PTA.1 (BARCELONA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector