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ZENIT CONSULTORES DE NUEVAS TECNOLOGIAS SL

Hoja M266085· NIF B82696766

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Prabhu Ajit Atravind, Gerber Steven Craig

Legal information

Legal information for ZENIT CONSULTORES DE NUEVAS TECNOLOGIAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15772 · Folio 201 · Hoja M266085

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Quest Global Services Pte100 %

    Individual · since 16/09/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Quest Global Services Pte100 %

Individual · ultimate beneficial owner · since 16/09/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 6
  2. Modificaciones estatutariasPublished 29/03/2012· Registered 16/03/2012· I/A 5
  3. NombramientosPublished 16/09/2011· Registered 29/08/2011· I/A 4
  4. Declaración de unipersonalidadPublished 16/09/2011· Registered 29/08/2011· I/A 3
  5. Ceses/DimisionesPublished 16/09/2011· Registered 29/08/2011· I/A 3
  6. NombramientosPublished 16/09/2011· Registered 29/08/2011· I/A 3

Changes

  1. 29/03/2012Modificaciones estatutarias
  2. 16/09/2011Declaración de unipersonalidad

    QUEST GLOBAL SERVICES PTE

Timeline (BORME)

  1. 26/07/2012#1832712
    Nombramientos
    ZENIT CONSULTORES DE NUEVAS TECNOLOGIAS SL. Nombramientos. Apo.Sol.: VEGA ORTIZ MARCOS FRANCISCO. Datos registrales. T 15772 , F 201, S 8, H M 266085, I/A 6 (16.07.12).
  2. 29/03/2012#1664154
    Modificaciones estatutarias
    ZENIT CONSULTORES DE NUEVAS TECNOLOGIAS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 15772 , F 201, S 8, H M 266085, I/A 5 (16.03.12).
  3. 16/09/2011#1378587
    Nombramientos
    ZENIT CONSULTORES DE NUEVAS TECNOLOGIAS SL. Nombramientos. Apoderado: LOZANO OLIVENCIA PEDRO ANTONIO;VEGA ORTIZ MARCOS FRANCISCO. Datos registrales. T 15772 , F 199, S 8, H M 266085, I/A 4 (29.08.11).
  4. 16/09/2011#1378586
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ZENIT CONSULTORES DE NUEVAS TECNOLOGIAS SL. Declaración de unipersonalidad. Socio único: QUEST GLOBAL SERVICES PTE. LTD. Ceses/Dimisiones. Adm. Solid.: VEGA ORTIZ MARCOS FRANCISCO;LOZANO OLIVENCIA PEDRO ANTONIO. Nombramientos. Adm. Solid.: PRABHU AJI…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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