DNA ZERO SA

Hoja TF67805· NIF A10513786

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
21/04/2022
Director :
Frola Sara

Legal information

Legal information for DNA ZERO SA

NIF
Hoja registral
IRUS1000238574890
Legal formSociedad Anónima (SA)
Incorporation date21/04/2022
Register referenceTomo 3786 · Folio 98 · Hoja TF67805
StatusVigente

Activity

DNA ZERO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 21 April 2022. The Spanish commercial register has published 6 filings for this company, from 21 April 2022 to 3 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Corporate purpose

Gestión y administración de la propiedad inmobiliaria. La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes muebles y también inmuebles tales como fincas rústicas, etc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
DNA ZERO SAFrola SaraFrola SaraVENETO LUX PROPERTIES SAVENETO LUX PROPERTIE…CANARY BASE SLCANARY BASE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DNA ZERO SAQuagliato GianniQuagliato Gianni

Beneficial owner (UBO)

Quagliato Gianni100 %

Individual · ultimate beneficial owner · since 21/04/2022

Beneficial owner network map

2 nodes Person Company
DNA ZERO SAQuagliato GianniQuagliato Gianni

Registered actos

  1. NombramientosPublished 03/10/2024· Registered 19/09/2024· I/A 4
  2. Ceses/DimisionesPublished 19/05/2022· Registered 02/05/2022· I/A 2
  3. NombramientosPublished 19/05/2022· Registered 02/05/2022· I/A 2
  4. ConstituciónPublished 21/04/2022· Registered 11/04/2022· I/A 1
  5. NombramientosPublished 21/04/2022· Registered 11/04/2022· I/A 1

Changes

  1. 21/04/2022Declaración de unipersonalidad

    QUAGLIATO GIANNI

Capital · events

  1. 21/04/2022Constitución
    Incorporation of the company

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)

  1. 03/10/2024#8278053
    Nombramientos
    DNA ZERO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: QUAGLIATO GIANNI;COGLIATI ALESSANDRO. Datos registrales. S 8 , H TF 67805, I/A 4 (19.09.24).
  2. 19/05/2022#6968894
    Ceses/DimisionesNombramientos
    DNA ZERO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: QUAGLIATO GIANNI. Nombramientos. Adm. Unico: FROLA SARA. Datos registrales. T 3786 , F 98, S 8, H TF 67805, I/A 2 ( 2.05.22).
  3. 21/04/2022#6925216
    ConstituciónDeclaración de unipersonalidadNombramientos
    DNA ZERO SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.04.22. Objeto social: Gestión y administración de la propiedad inmobiliaria. La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier tít…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ANTONIO DOMINGUEZ 16 5 B - PLAYA DE LAS AMERI (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.