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Dato Capital Spain

ZAMBEZE ENTERPRISES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B65203986
Universal Entity Code8856-6834-5875-2000
Record last updated Wednesday, August 14, 2019 5:52:19 AM UTC
Official Address The Fernando El Santo street 27 Local 4º a Madrid 28010
There are 449 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

ZAMBEZE ENTERPRISES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 14, 2019 Aug 7, 2019 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Aug 14, 2019 Aug 7, 2019 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 14, 2019 Aug 7, 2019 Dissolution Dissolution
Registry Aug 14, 2019 Aug 7, 2019 Extinction Extinction
Registry Feb 12, 2019 Feb 5, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 12, 2019 Feb 5, 2019 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Nov 23, 2018 Nov 16, 2018 Statement of individual company Statement of individual company
Financials Oct 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 17, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 22, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 22, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jul 4, 2012 Jun 22, 2012 Resignation of 4 people: one Joint & Joint And Several Representative (a woman) Resignation of 4 people: one Joint & Joint And Several Representative (a woman)
Registry May 6, 2011 Apr 25, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 6, 2011 Apr 25, 2011 Resignation of one Sole Administrator (a woman) 1949... Resignation of one Sole Administrator (a woman) 1949...
Registry May 6, 2011 Apr 25, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry May 6, 2011 Apr 25, 2011 Change of registered office Change of registered office
Registry Oct 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2010 Sep 1, 2010 Filing Of Financial Statement 8182... Filing Of Financial Statement 8182...
Registry Apr 15, 2010 Mar 29, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 15, 2010 Mar 29, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 8, 2010 Mar 26, 2010 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Apr 8, 2010 Mar 26, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 8, 2010 Mar 26, 2010 Change of registered office Change of registered office
Registry Dec 1, 2009 Nov 19, 2009
Registry Dec 1, 2009 Nov 19, 2009 Two appointments: a person and a woman Two appointments: a person and a woman

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