ZONCK LABS SOCIEDAD LIMITADA
Hoja V204992
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2022
- Director :
- Diaz Camps Raul
Legal information
Legal information for ZONCK LABS SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La adquisición, tenencia, administración y enajenación de participaciones sociales, acciones valores representativos de los fondos propios de todo tipo de entidades mercantiles (CNAE 6420). b) En general, la realización de cualesquiera actividades directamente complementarias de las anteriores.
Directors and representatives
Directors
Current
- Diaz Camps RaulSince 05/06/2024Administrador Único
Former
- Carbonell Cortils AdelaidaCeased on 05/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- Diaz Camps Raul100 %
Individual · since 17/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Camps Raul100 %
Individual · ultimate beneficial owner · since 17/06/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2024· Registered 05/06/2024· I/A 3
- NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 3
- ConstituciónPublished 17/06/2022· Registered 10/06/2022· I/A 1
- Declaración de unipersonalidadPublished 17/06/2022· Registered 10/06/2022· I/A 1
- NombramientosPublished 17/06/2022· Registered 10/06/2022· I/A 1
Capital · events
- 17/06/2022ConstituciónInitial 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)
- 13/06/2024#8124309Ceses/DimisionesNombramientos
ZONCK LABS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARBONELL CORTILS ADELAIDA. Nombramientos. Adm. Unico: DIAZ CAMPS RAUL. Datos registrales. S 8 , H V 204992, I/A 3 ( 5.06.24).
- 17/06/2022#7029836ConstituciónDeclaración de unipersonalidadNombramientos
ZONCK LABS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.22. Objeto social: a) La adquisición, tenencia, administración y enajenación de participaciones sociales, acciones valores representativos de los fondos propios de todo tipo de…
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 2022
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.