ZENON GLOBAL PROPERTIES SL

Hoja B472770· NIF B66585456

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
5 544 500,00 €
Incorporation :
23/07/2015
Director :
Lopez Seijas Amancio
Former name :
ZENON HOTELS SL

Legal information

Legal information for ZENON GLOBAL PROPERTIES SL

NIF
Hoja registral
IRUS1000371411957
Legal formSociedad Limitada (SL)
Share capital5 544 500,00 €
Incorporation date23/07/2015
LocalityBarcelona
Register referenceTomo 44969 · Folio 19 · Hoja B472770
Former names
ZENON HOTELS SL2015-09-04 → 2016-05-19
StatusVigente

Activity

ZENON GLOBAL PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 23 July 2015. The Spanish commercial register has published 9 filings for this company, from 4 September 2015 to 22 June 2023, across 7 distinct types of filing. Its registered share capital is 5 544 500,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

LA PROMOCION Y/O EXPLOTACION DE CUALQUIER ACTIVIDAD DE HOSTELERIA O RESTAURACION, EXPLOTACION DE LOCALES COMERCIALES Y DE OFICINA,MEDIANTE EXPLOTACION DIRECTA DE LOS NEGOCIOS,ARRENDAMIENTO O SUBARRIENDO DE LOS MISMOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ZENON GLOBAL PROPERTI…Lopez Seijas AmancioLopez Seijas Amancio

Registered actos

  1. NombramientosPublished 22/06/2023· Registered 16/06/2023· I/A 8
  2. RevocacionesPublished 22/02/2018· Registered 15/02/2018· I/A 7
  3. Ampliación de capitalPublished 11/01/2018· Registered 03/01/2018· I/A 6
  4. Cambio de domicilio socialPublished 09/03/2017· Registered 01/03/2017· I/A 5
  5. Cambio de denominación socialPublished 19/05/2016· Registered 10/05/2016· I/A 4
  6. Otros conceptosPublished 18/11/2015· Registered 10/11/2015· I/A 3
  7. NombramientosPublished 14/09/2015· Registered 07/09/2015· I/A 2
  8. ConstituciónPublished 04/09/2015· Registered 24/08/2015· I/A 1
  9. NombramientosPublished 04/09/2015· Registered 24/08/2015· I/A 1

Changes

  1. 09/03/2017Cambio de denominación social

    ZENON HOTELS SL→ZENON GLOBAL PROPERTIES SL

  2. 09/03/2017Cambio de domicilio social

    CL MALLORCA Num.351 (BARCELONA)

Capital · events

  1. 11/01/2018Ampliación de capital
    Resulting capital: 5 544 500,00 € (+5 541 450,00 €)
  2. 04/09/2015Constitución
    Initial capital: 3 050,00 €

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)

  1. 22/06/2023#7590951
    Nombramientos
    ZENON GLOBAL PROPERTIES SL. Nombramientos. APOD.MANCOMU: DIEZ GARCIA JOSE MARIA;GARCIA RODRIGUEZ JOSE MANUEL. Datos registrales. T 44969 , F 19, S 8, H B 472770, I/A 8 (16.06.23).
  2. 22/02/2018#4759810
    Revocaciones
    ZENON GLOBAL PROPERTIES SL. Revocaciones. APODERAD.SOL: DIEZ GARCIA JOSE MARIA. Datos registrales. T 44969 , F 19, S 8, H B 472770, I/A 7 (15.02.18).
  3. 11/01/2018#4688430
    Ampliación de capital
    ZENON GLOBAL PROPERTIES SL. Ampliación de capital. Capital: 5.541.450,00 Euros. Resultante Suscrito: 5.544.500,00 Euros. Datos registrales. T 44969 , F 18, S 8, H B 472770, I/A 6 ( 3.01.18).
  4. 09/03/2017#4282056
    Cambio de domicilio social
    ZENON GLOBAL PROPERTIES SL. Cambio de domicilio social. CL MALLORCA Num.351 (BARCELONA). Datos registrales. T 44969 , F 18, S 8, H B 472770, I/A 5 ( 1.03.17).
  5. 19/05/2016#3860524

    Company name: ZENON HOTELS SL

    Cambio de denominación social
    ZENON HOTELS SL. Cambio de denominación social. ZENON GLOBAL PROPERTIES SL. Datos registrales. T 44969 , F 18, S 8, H B 472770, I/A 4 (10.05.16).
  6. 18/11/2015#3590945

    Company name: ZENON HOTELS SL

    Otros conceptos
    ZENON HOTELS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: HOTELES TURISTICOS UNIDOS SA. Datos registrales. T 44969 , F 18, S 8, H B 472770, I/A 3 (10.11.15).
  7. 14/09/2015#3499245

    Company name: ZENON HOTELS SL

    Nombramientos
    ZENON HOTELS SL. Nombramientos. APODERAD.SOL: DIEZ GARCIA JOSE MARIA. Datos registrales. T 44969 , F 18, S 8, H B 472770, I/A 2 ( 7.09.15).
  8. 04/09/2015#3487780

    Company name: ZENON HOTELS SL

    ConstituciónNombramientos
    ZENON HOTELS SL. Constitución. Comienzo de operaciones: 23.07.15. Objeto social: LA PROMOCION Y/O EXPLOTACION DE CUALQUIER ACTIVIDAD DE HOSTELERIA O RESTAURACION, EXPLOTACION DE LOCALES COMERCIALES Y DE OFICINA,MEDIANTE EXPLOTACION DIRECTA DE LOS NEG…

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 2015

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 MALLORCA Num.351 (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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector