HORMAS ZEN SL
Hoja A136308· NIF B54725452
- Registered address :
- Activity :
- Fabricación de calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 13/09/2013
- Directors :
- Bañon Mones Ana Isabel, Fernandez Muñoz Francisco
Legal information
Legal information for HORMAS ZEN SL
Activity
HORMAS ZEN SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 13 September 2013. The Spanish commercial register has published 7 filings for this company, from 13 September 2013 to 30 December 2020, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
1520 · Fabricación de calzado
Corporate purpose
La fabricación, compra, venta distribución y comercialización de hormas, tacones, plantas, pisos, plataformas de plástico, madera o cualesquiera otrosmateriales idóneos.
Directors and representatives
Directors
Current
- Bañon Mones Ana IsabelSince 10/01/2017Administrador Solidario
- Fernandez Muñoz FranciscoSince 10/01/2017Administrador Solidario
Former
- Magro Gomez Elisa IsabelCeased on 10/01/2017Administrador Único
Authorised representatives
Current
- Bañon Mones GracielaSince 30/01/2017Apoderado Solidario
- Chocero Sanchez Victor ManuelSince 30/01/2017Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/12/2020· Registered 21/12/2020· I/A 4
- NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 3
- Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 2
- NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 2
- Cambio de domicilio socialPublished 18/01/2017· Registered 10/01/2017· I/A 2
- ConstituciónPublished 13/09/2013· Registered 05/09/2013· I/A 1
- NombramientosPublished 13/09/2013· Registered 05/09/2013· I/A 1
Changes
- 30/12/2020Modificaciones estatutarias
- 18/01/2017Cambio de domicilio social
C/ PEÑA DEL SOL 2 - POLIGONO INDUSTRIAL SALINETAS (PETRER)
Capital · events
- 13/09/2013ConstituciónInitial capital: 4 000,00 €
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)
- 30/12/2020#6191054Modificaciones estatutarias
HORMAS ZEN SL. Modificaciones estatutarias. Artículo 13º.- Retribución administrador.. Datos registrales. T 3712 , F 19, S 8, H A 136308, I/A 4 (21.12.20).
- 07/02/2017#4231118Nombramientos
HORMAS ZEN SL. Nombramientos. Apo.Sol.: CHOCERO SANCHEZ VICTOR MANUEL;BAÑON MONES GRACIELA. Datos registrales. T 3712 , F 19, S 8, H A 136308, I/A 3 (30.01.17).
- 18/01/2017#4196388Ceses/DimisionesNombramientosCambio de domicilio social
HORMAS ZEN SL. Ceses/Dimisiones. Adm. Unico: MAGRO GOMEZ ELISA ISABEL. Nombramientos. Adm. Solid.: BAÑON MONES ANA ISABEL;FERNANDEZ MUÑOZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario… - 13/09/2013#2449341ConstituciónNombramientos
HORMAS ZEN SL. Constitución. Comienzo de operaciones: 31.07.13. Objeto social: La fabricación, compra, venta distribución y comercialización de hormas, tacones, plantas, pisos, plataformas de plástico, madera o cualesquiera otrosmateriales idóneos. D…
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 2013
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 — Fabricación de calzado — are listed together.