ZEN NI INVESTIMENTS SL

Hoja CE2479· NIF B51026821

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
85 000,00 €
Incorporation :
03/06/2011
Director :
Shan Xiaozhen

Legal information

Legal information for ZEN NI INVESTIMENTS SL

NIF
Hoja registral
IRUS1000182505751
Legal formSociedad Limitada (SL)
Share capital85 000,00 €
Incorporation date03/06/2011
LocalityCeuta
Phone
Registro MercantilCEUTA
Register referenceTomo 109 · Folio 126 · Hoja CE2479
StatusVigente

Activity

ZEN NI INVESTIMENTS SL is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 3 June 2011. The Spanish commercial register has published 7 filings for this company, from 3 June 2011 to 24 January 2013, across 6 distinct types of filing. Its registered share capital is 85 000,00 €.

Corporate purpose

Compraventa, exportación e importación de artículos textiles y menaje del hogar.Domicilio: POLIG INDUSTRIAL ALBORAN NAVE 1 (CEUTA).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZEN NI INVESTIMENTS SLShan XiaozhenShan XiaozhenFEN BIAO SLFEN BIAO SL

Cap table · shareholdings

  • Shan Xiaozhen100 %

    Individual · since 26/03/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ZEN NI INVESTIMENTS SLShan XiaozhenShan Xiaozhen

Beneficial owner (UBO)

Shan Xiaozhen100 %

Individual · ultimate beneficial owner · since 26/03/2012

Beneficial owner network map

2 nodes Person Company
ZEN NI INVESTIMENTS SLShan XiaozhenShan Xiaozhen

Registered actos

  1. Ampliación de capitalPublished 24/01/2013· Registered 30/11/2012· I/A 3
  2. Modificaciones estatutariasPublished 24/01/2013· Registered 30/11/2012· I/A 3
  3. Declaración de unipersonalidadPublished 26/03/2012· Registered 09/03/2012· I/A 2
  4. Ceses/DimisionesPublished 26/03/2012· Registered 09/03/2012· I/A 2
  5. NombramientosPublished 26/03/2012· Registered 09/03/2012· I/A 2
  6. ConstituciónPublished 03/06/2011· Registered 23/05/2011· I/A 1
  7. NombramientosPublished 03/06/2011· Registered 23/05/2011· I/A 1

Changes

  1. 24/01/2013Modificaciones estatutarias
  2. 26/03/2012Declaración de unipersonalidad

    SHAN XIAOZHEN

Capital · events

  1. 24/01/2013Ampliación de capital
    Resulting capital: 85 000,00 € (+82 000,00 €)
  2. 03/06/2011Constitución
    Initial capital: 3 000,00 €

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. 24/01/2013#2089312
    Ampliación de capitalModificaciones estatutarias
    ZEN NI INVESTIMENTS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 82.000,00 Euros. Resultante Suscrito: 85.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-El capital social esde ochenta…
  2. 26/03/2012#1658222
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ZEN NI INVESTIMENTS SL. Declaración de unipersonalidad. Socio único: SHAN XIAOZHEN. Ceses/Dimisiones. Adm. Unico: CASANOVA MENA PEDRO MANUEL. Nombramientos. Adm. Unico: SHAN XIAOZHEN. Datos registrales. T 109 , F 125, S 8, H CE 2479, I/A 2 ( 9.03.12)…
  3. 03/06/2011#1243861
    ConstituciónNombramientos
    ZEN NI INVESTIMENTS SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: Compraventa, exportación e importación de artículos textiles y menaje del hogar.Domicilio: POLIG INDUSTRIAL ALBORAN NAVE 1 (CEUTA). Capital: 3.000,00 Euros. Nombr…

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 2011

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 addressPOLIG INDUSTRIAL ALBORAN NAVE 1 (CEUTA), Ceuta
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.

Prospect this province