ZEN MBF 2016, SOCIEDAD LIMITADA
Hoja M674395· NIF B76254283
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 247 529,00 €
- Director :
- Mainar Val Fernando
Legal information
Legal information for ZEN MBF 2016, SOCIEDAD LIMITADA
Activity
ZEN MBF 2016, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 19 July 2018 to 21 January 2022, across 4 distinct types of filing. Its registered share capital is 247 529,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS...
Directors and representatives
Directors
Current
- Mainar Val FernandoAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 21/01/2022· Registered 14/01/2022· I/A 3
- Modificaciones estatutariasPublished 21/01/2022· Registered 14/01/2022· I/A 3
- Cambio de objeto socialPublished 21/01/2022· Registered 14/01/2022· I/A 3
- Cambio de domicilio socialPublished 19/07/2018· Registered 12/07/2018· I/A 2
Changes
- 21/01/2022Cambio de objeto social
LA COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS...
- 21/01/2022Modificaciones estatutarias
- 19/07/2018Cambio de domicilio social
C/ MARQUES DE CUBAS 25 - 3º DERECHA (MADRID)
Capital · events
- 21/01/2022Ampliación de capitalResulting capital: 247 529,00 € (+244 529,00 €)
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)
- 21/01/2022#6773286Ampliación de capitalModificaciones estatutariasCambio de objeto social
ZEN MBF 2016, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 244.529,00 Euros. Resultante Suscrito: 247.529,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. MODIFICADO EL ARTICULO 6 DE LOS ESTATUTOS.. Cambio d… - 19/07/2018#4973428Cambio de domicilio social
ZEN MBF 2016, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARQUES DE CUBAS 25 - 3º DERECHA (MADRID). Datos registrales. T 37868 , F 189, S 8, H M 674395, I/A 2 (12.07.18).
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
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.