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ZESI INVESTMENTS 2017 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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, Active
VAT Number (CIF) B87834610
Universal Entity Code2379-4325-6412-8032
Record last updated Wednesday, February 7, 2024 9:58:08 PM UTC
Official Address The Doctor Fleming street 24 Madrid 28036
There are 837 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28036
Sector Packaging of natural, spring and prepared mineral water for drinking

Charts

Visits

ZESI INVESTMENTS 2017 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 7, 2024 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jan 11, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 3, 2024 Oct 23, 2023 Appointment of a person as Vice President Appointment of a person as Vice President
Registry Jan 3, 2024 Oct 23, 2023 Errata Errata
Registry Oct 30, 2023 Oct 23, 2023 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 30, 2023 Oct 23, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 5, 2023 Dec 29, 2022 Reelection Reelection
Financials Oct 11, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Aug 3, 2022 Jul 27, 2022 Resignation of 3 people: one Director, one Vice President (a man) and one President Resignation of 3 people: one Director, one Vice President (a man) and one President
Registry Aug 3, 2022 Jul 27, 2022 Three appointments: 3 men Three appointments: 3 men
Financials Aug 2, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jan 11, 2022 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Dec 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 2, 2020 Jun 25, 2020 Resignation of one Accounting Auditor 2 Resignation of one Accounting Auditor 2
Registry Jul 2, 2020 Jun 25, 2020 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Financials Jun 25, 2020 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 8, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials May 31, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 21, 2019 May 13, 2019 Nine appointments: 2 companies and 7 men Nine appointments: 2 companies and 7 men
Registry Feb 5, 2018 Jan 29, 2018 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Registry Dec 27, 2017 Dec 18, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 21, 2017 Sep 14, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 21, 2017 Sep 14, 2017 Capital increase Capital increase
Registry Sep 21, 2017 Sep 14, 2017 Capital increase 3791... Capital increase 3791...
Registry Sep 7, 2017 Aug 31, 2017 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Sep 7, 2017 Aug 31, 2017 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Sep 7, 2017 Aug 31, 2017 Statutory changes Statutory changes
Registry Sep 7, 2017 Aug 31, 2017 Other items Other items
Registry Jul 25, 2017 Jul 17, 2017 Sole proprietorship Sole proprietorship
Registry Jul 25, 2017 Jul 17, 2017 Resignation of 2 people: one Sole Administrator and one Agent Resignation of 2 people: one Sole Administrator and one Agent
Registry Jul 25, 2017 Jul 17, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Jul 25, 2017 Jul 17, 2017 Other items Other items
Registry Jul 25, 2017 Jul 17, 2017 Change of registered office Change of registered office
Registry Jul 25, 2017 Jul 17, 2017 Change of company purpose Change of company purpose
Registry Jun 8, 2017 May 31, 2017
Registry Jun 8, 2017 May 31, 2017 Statement of individual company Statement of individual company
Registry Jun 8, 2017 May 31, 2017 Two appointments: 2 companies Two appointments: 2 companies

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