CONTRONE SL
Hoja M814877· NIF B56846249
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bustelo Gonzalez Jorge Ramon, Bustelo Patricia Veronica
- Former name :
- ZENKO SA
Legal information
Legal information for CONTRONE SL
Activity
CONTRONE SL 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 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Bustelo Gonzalez Jorge RamonSince 22/02/2024Administrador Solidario
- Bustelo Patricia VeronicaSince 22/02/2024Administrador Solidario
Authorised representatives
Current
- De Luna Fanjul AlbertoSince 22/02/2024Apoderado Solidario
- Molina Salinero BorjaSince 22/02/2024Apoderado Solidario
- Mateos Piñero MarianoSince 22/02/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bustelo Gonzalez Jorge Ramon100 %
Individual · ultimate beneficial owner · since 29/02/2024
Beneficial owner network map
Registered actos
Changes
- 29/02/2024Cambio de domicilio social
C/ DE LA MASO 4 - 4B (MADRID)
- 29/02/2024Declaración de unipersonalidad
BUSTELO GONZALEZ JORGE RAMON
- 29/02/2024Modificaciones estatutarias
Timeline (BORME)
- 29/02/2024#7960541
Company name: ZENKO SA
Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialZENKO SA. Transformación de sociedad. Denominación y forma adoptada: ZENKO SL. Declaración de unipersonalidad. Socio único: BUSTELO GONZALEZ JORGE RAMON. Nombramientos. Adm. Solid.: BUSTELO GONZALEZ JORGE RAMON;BUSTELO PATRICIA VERONICA. Apo.Sol.: BU…
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.