• Company «Importadora Y Distribuidora De Maquinaria Industrial Zephir SL»

  • Last update: Nov. 3, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B80330962
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Auditor Crowe Servicios De Auditoria SLP 03/11/2021 Current
Consejero Alonso Salterain Antonio 19/08/2021 Current
Auditor Crowe Servicios De Auditoria SLP 10/03/2021 Current
Secretario Rubio Sanz De Galdeano Luis Enrique 28/05/2020 Current
Presidente Garcia Prieto Jose Manuel 28/05/2020 Current
Consejero Faustino Rui Antonio 28/05/2020 Current
Cons.Del.Sol Faustino Rui Antonio 28/05/2020 Current
Consejero Rubio Sanz De Galdeano Luis Enrique 20/11/2012 Current
Consejero Garcia Prieto Jose Manuel 16/04/2010 Current
Cons.Del.Sol Garcia Prieto Jose Manuel 16/04/2010 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Consejero Yague Nadal Luis 20/11/2012 19/08/2021
Secretario Garcia Prieto Jose Manuel 16/04/2010 28/05/2020
Presidente De Pinho Mieiro Joao Manuel 16/04/2010 28/05/2020
Consejero De Pinho Mieiro Joao Manuel 16/04/2010 28/05/2020
Cons.Del.Sol De Pinho Mieiro Joao Manuel 16/04/2010 28/05/2020
Apoderado Garcia Prieto Juan Unknown 21/04/2014
Consejero Puertas Garcia Luis Alfonso 16/04/2010 20/11/2012
Representan Mediero Hernandez Miguel Angel 16/04/2010 20/11/2012
Consejero Estudio Juridico Mediero Hernandez SL 16/04/2010 20/11/2012
Adm. Unico Garcia Prieto Jose Manuel Unknown 16/04/2010

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Importadora Y Distribuidora De Maquinaria Industrial Zephir SL.

03

Nov 2021

Reelecciones


On 03/11/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Crowe Servicios De Auditoria SLP

Announcement 491157 of 2021
Registry data: T 26889 , F 192, S 8, H M 50840, I/A 12

19

Aug 2021

Nombramientos


On 19/08/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Alonso Salterain Antonio

Announcement 398180 of 2021
Registry data: T 26889 , F 192, S 8, H M 50840, I/A 11

19

Aug 2021

Ceses/Dimisiones


On 19/08/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Yague Nadal Luis

Announcement 398180 of 2021
Registry data: T 26889 , F 192, S 8, H M 50840, I/A 11

10

Mar 2021

Nombramientos


On 10/03/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Crowe Servicios De Auditoria SLP

Announcement 126673 of 2021
Registry data: T 26889 , F 192, S 8, H M 50840, I/A 10

28

May 2020

Modificaciones estatutarias


On date 28/05/2020, the company made the following statutory modifications:

Modificado el artículo 14.bis.b de los estatutos sociales.


Announcement 171513 of 2020
Registry data: T 26889 , F 191, S 8, H M 50840, I/A 9

28

May 2020

Nombramientos


On 28/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Rubio Sanz De Galdeano Luis Enrique
Presidente Garcia Prieto Jose Manuel
Consejero Faustino Rui Antonio

Announcement 171513 of 2020
Registry data: T 26889 , F 191, S 8, H M 50840, I/A 9

28

May 2020

Ceses/Dimisiones


On 28/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Garcia Prieto Jose Manuel
Presidente De Pinho Mieiro Joao Manuel

Announcement 171513 of 2020
Registry data: T 26889 , F 191, S 8, H M 50840, I/A 9

21

Apr 2014

Revocaciones


On 21/04/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Garcia Prieto Juan

Announcement 184024 of 2014
Registry data: T 26889 , F 191, S 8, H M 50840, I/A 8

20

Nov 2012

Nombramientos


On 20/11/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Yague Nadal Luis
Consejero Rubio Sanz De Galdeano Luis Enrique

Announcement 495142 of 2012
Registry data: T 26889 , F 190, S 8, H M 50840, I/A 7

20

Nov 2012

Ceses/Dimisiones


On 20/11/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Puertas Garcia Luis Alfonso
Representan Mediero Hernandez Miguel Angel
Consejero Estudio Juridico Mediero Hernandez SL

Announcement 495142 of 2012
Registry data: T 26889 , F 190, S 8, H M 50840, I/A 7

16

Apr 2010

Modificaciones estatutarias


On date 16/04/2010, the company made the following statutory modifications:

Se modifican los artículos 5, 14, 15, 16 y 17 de los estatutos sociales, añadiéndose un nuevo artículo 14 bis.Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 170249 of 2010
Registry data: T 2965 , F 45, S 8, H M 50840, I/A 6

16

Apr 2010

Nombramientos


On 16/04/2010 the following nombramientos were filed in Commercial Registry:


Announcement 170249 of 2010
Registry data: T 2965 , F 45, S 8, H M 50840, I/A 6

16

Apr 2010

Ceses/Dimisiones


On 16/04/2010 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia Prieto Jose Manuel

Announcement 170249 of 2010
Registry data: T 2965 , F 45, S 8, H M 50840, I/A 6

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