ZETA NETWORK COMPANY SL
Hoja M709402· NIF B88527742
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 010,00 €
- Incorporation :
- 20/12/2019
- Directors :
- Martin Recio Alvaro, Martos Angel Francesc-Xavier
Legal information
Legal information for ZETA NETWORK COMPANY SL
Activity
ZETA NETWORK COMPANY SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 December 2019. The Spanish commercial register has published 4 filings for this company, from 20 December 2019 to 12 May 2021, across 3 distinct types of filing. Its registered share capital is 123 010,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como sociedad "holding",.
Directors and representatives
Directors
Current
- Martin Recio AlvaroSince 05/05/2021Administrador Solidario
- Martos Angel Francesc-XavierSince 13/12/2019Administrador Solidario
Former
- Pla Escribano LeticiaCeased on 05/05/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 2
- NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 2
- ConstituciónPublished 20/12/2019· Registered 13/12/2019· I/A 1
- NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 1
Capital · events
- 20/12/2019ConstituciónInitial capital: 123 010,00 €
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)
- 12/05/2021#6408517Ceses/DimisionesNombramientos
ZETA NETWORK COMPANY SL. Ceses/Dimisiones. Adm. Solid.: PLA ESCRIBANO LETICIA. Nombramientos. Adm. Solid.: MARTIN RECIO ALVARO. Datos registrales. T 39940 , F 113, S 8, H M 709402, I/A 2 ( 5.05.21).
- 20/12/2019#5719416ConstituciónNombramientos
ZETA NETWORK COMPANY SL. Constitución. Comienzo de operaciones: 18.11.19. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección,…
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 2019
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.