NEO ZIPANG, SOCIEDAD LIMITADA

Hoja IB12005· NIF B57855983

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
113 000,00 €
Incorporation :
10/04/2014
Director :
Ozaki Takeaki

Legal information

Legal information for NEO ZIPANG, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185493372
Legal formSociedad Limitada (SL)
Share capital113 000,00 €
Incorporation date10/04/2014
Register referenceTomo 276 · Folio 214 · Hoja IB12005
StatusVigente

Activity

NEO ZIPANG, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 10 April 2014. The Spanish commercial register has published 9 filings for this company, from 10 April 2014 to 27 May 2016, across 6 distinct types of filing. Its registered share capital is 113 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NEO ZIPANG, SOCIEDAD …Ozaki TakeakiOzaki Takeaki

Cap table · shareholdings

  • Kim Boongja100 %

    Individual · since 10/04/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NEO ZIPANG, SOCIEDAD …Kim BoongjaKim Boongja

Beneficial owner (UBO)

Kim Boongja100 %

Individual · ultimate beneficial owner · since 10/04/2014

Beneficial owner network map

2 nodes Person Company
NEO ZIPANG, SOCIEDAD …Kim BoongjaKim Boongja

Registered actos

  1. NombramientosPublished 27/05/2016· Registered 23/05/2016· I/A 6
  2. Cambio de domicilio socialPublished 21/04/2016· Registered 13/04/2016· I/A 5
  3. Ampliación de capitalPublished 25/02/2015· Registered 16/02/2015· I/A 4
  4. Ceses/DimisionesPublished 21/08/2014· Registered 11/08/2014· I/A 3
  5. NombramientosPublished 21/08/2014· Registered 11/08/2014· I/A 3
  6. Ampliación de capitalPublished 21/08/2014· Registered 11/08/2014· I/A 2
  7. ConstituciónPublished 10/04/2014· Registered 03/04/2014· I/A 1
  8. Declaración de unipersonalidadPublished 10/04/2014· Registered 03/04/2014· I/A 1
  9. NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 1

Changes

  1. 21/04/2016Cambio de domicilio social

    C/ VICENTE SERRA ORVAY, NUMERO 45 BAJOS - 07800 (EIVISSA)

  2. 10/04/2014Declaración de unipersonalidad

    KIM BOONGJA

Capital · events

  1. 25/02/2015Ampliación de capital
    Resulting capital: 113 000,00 € (+10 000,00 €)
  2. 21/08/2014Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  3. 10/04/2014Constitución
    Initial 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)

  1. 27/05/2016#3873952
    Nombramientos
    NEO ZIPANG, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BUSTILLO MONTIEL XOCHILT NOHEMY. Datos registrales. T 276, L 275, F 214, S 8, H IB 12005, I/A 6 (23.05.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  2. 21/04/2016#3821574
    Cambio de domicilio social
    NEO ZIPANG, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ VICENTE SERRA ORVAY, NUMERO 45 BAJOS - 07800 (EIVISSA). Datos registrales. T 276, L 275, F 214, S 8, H IB 12005, I/A 5 (13.04.16).
  3. 25/02/2015#3207481
    Ampliación de capital
    NEO ZIPANG, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 113.000,00 Euros. Datos registrales. T 276, L 275, F 214, S 8, H IB 12005, I/A 4 (16.02.15).
  4. 21/08/2014#2941181
    Ceses/DimisionesNombramientos
    NEO ZIPANG, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: KIM BOONGJA. Nombramientos. Adm. Unico: OZAKI TAKEAKI. Datos registrales. T 276, L 275, F 213, S 8, H IB 12005, I/A 3 (11.08.14).
  5. 21/08/2014#2941180
    Ampliación de capital
    NEO ZIPANG, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 276, L 275, F 213, S 8, H IB 12005, I/A 2 (11.08.14).
  6. 10/04/2014#2759364
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEO ZIPANG, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 2.04.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…

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 2014

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 addressC/ VICENTE SERRA ORVAY, NUMERO 45 BAJOS - 07800 (EIVISSA), Illes Balears
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 — Establecimientos de bebidas — are listed together.

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