ZYCRA CONSULTING SL

Hoja M324912· NIF B83573998

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Crasny Zyman Alejandro, Crasny Zyman Daniel, Zyman Bergson Miriam- Raquel

Legal information

Legal information for ZYCRA CONSULTING SL

NIF
Hoja registral
IRUS1000270414851
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18668 · Folio 52 · Hoja M324912
StatusVigente

Activity

ZYCRA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 5 June 2009 to 10 June 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ZYCRA CONSULTING SLCrasny Zyman AlejandroCrasny Zyman Alejand…Crasny Zyman DanielCrasny Zyman DanielTOTAL CONSULTING SLTOTAL CONSULTING SLCRAZY INVESTMENTS SLCRAZY INVESTMENTS SLSABERTOOTH SLSABERTOOTH SLSUTREIA TRAVEL SLSUTREIA TRAVEL SLLUMINAPULSE SLLUMINAPULSE SL

Registered actos

  1. Ceses/DimisionesPublished 10/06/2019· Registered 04/06/2019· I/A 9
  2. NombramientosPublished 10/06/2019· Registered 04/06/2019· I/A 9
  3. Cambio de domicilio socialPublished 10/06/2019· Registered 04/06/2019· I/A 9
  4. Cambio de domicilio socialPublished 05/11/2014· Registered 28/10/2014· I/A 8
  5. Modificaciones estatutariasPublished 25/03/2013· Registered 14/03/2013· I/A 7
  6. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 6
  7. Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 5
  8. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 5
  9. Cambio de domicilio socialPublished 05/06/2009· Registered 25/05/2009· I/A 4

Changes

  1. 10/06/2019Cambio de domicilio social

    C/ JULIO DANVILA Nº 9, 4º C (MADRID)

  2. 05/11/2014Cambio de domicilio social

    C/ ARTE 21 1º B (MADRID)

  3. 25/03/2013Modificaciones estatutarias
  4. 05/06/2009Cambio de domicilio social

    C/ JOSE SILVA 17 - PRIMERA PLANTA (MADRID)

Timeline (BORME)

  1. 10/06/2019#5436759
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZYCRA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ZYMAN BERGSON MIRIAM-RAQUEL. Nombramientos. Adm. Solid.: CRASNY ZYMAN ALEJANDRO;CRASNY ZYMAN DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 05/11/2014#3046430
    Cambio de domicilio social
    ZYCRA CONSULTING SL. Cambio de domicilio social. C/ ARTE 21 1º B (MADRID). Datos registrales. T 18668 , F 52, S 8, H M 324912, I/A 8 (28.10.14).
  3. 25/03/2013#2193519
    Modificaciones estatutarias
    ZYCRA CONSULTING SL. Modificaciones estatutarias. Modificado el articulo 23º de los Estatutos sociales.. Datos registrales. T 18668 , F 51, S 8, H M 324912, I/A 7 (14.03.13).
  4. 11/06/2010#758828
    Nombramientos
    ZYCRA CONSULTING SL. Nombramientos. Apoderado: CRASNY ZYMAN ALEJANDRO. Datos registrales. T 18668 , F 50, S 8, H M 324912, I/A 6 ( 1.06.10).
  5. 11/06/2010#758827
    Ceses/DimisionesNombramientos
    ZYCRA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CRASNY SAVIZCKI FELIPE. Nombramientos. Adm. Unico: ZYMAN BERGSON MIRIAM- RAQUEL. Datos registrales. T 18668 , F 50, S 8, H M 324912, I/A 5 ( 1.06.10).
  6. 05/06/2009#247218
    Cambio de domicilio social
    ZYCRA CONSULTING SL. Cambio de domicilio social. C/ JOSE SILVA 17 - PRIMERA PLANTA (MADRID). Datos registrales. T 18668 , F 50, S 8, H M 324912, I/A 4 (25.05.09).

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/ JULIO DANVILA Nº 9, 4º C (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector