OLIVOS ZEN SL
Hoja M517728· NIF B86191434
- Registered address :
- Activity :
- Comercio al por mayor de flores y plantas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2011
- Directors :
- Garcia Amado Alfredo, Rodriguez Gamez Francisco Jose, Mesas Puerta Jose Jesus
- Former name :
- OLIVIER ZENG SL
Legal information
Legal information for OLIVOS ZEN SL
Activity
OLIVOS ZEN SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 10 May 2011. The Spanish commercial register has published 9 filings for this company, from 10 May 2011 to 13 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4622 · Comercio al por mayor de flores y plantas
Corporate purpose
LA IMPORTACION Y LA EXPORTACION DE MERCADERIAS.
Directors and representatives
Directors
Current
- Garcia Amado AlfredoSince 06/04/2022Administrador Solidario
- Rodriguez Gamez Francisco JoseSince 25/04/2011Administrador Solidario
- Mesas Puerta Jose JesusSince 21/01/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Gamez Francisco Jose100 %
Individual · ultimate beneficial owner · since 10/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/04/2022· Registered 06/04/2022· I/A 4
- NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 4
- Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 3
- NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 3
- Cambio de denominación socialPublished 28/01/2021· Registered 21/01/2021· I/A 3
- ConstituciónPublished 10/05/2011· Registered 25/04/2011· I/A 1
- Declaración de unipersonalidadPublished 10/05/2011· Registered 25/04/2011· I/A 1
- NombramientosPublished 10/05/2011· Registered 25/04/2011· I/A 1
Changes
- 13/04/2022Cambio de denominación social
OLIVIER ZENG SL→OLIVOS ZEN SL
- 10/05/2011Declaración de unipersonalidad
RODRIGUEZ GAMEZ FRANCISCO JOSE
Capital · events
- 10/05/2011ConstituciónInitial 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)
- 13/04/2022#6914082Ceses/DimisionesNombramientos
OLIVOS ZEN SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GAMEZ FRANCISCO JOSE;MESAS PUERTA JOSE JESUS. Nombramientos. Adm. Solid.: RODRIGUEZ GAMEZ FRANCISCO JOSE;MESAS PUERTA JOSE JESUS;GARCIA AMADO ALFREDO. Datos registrales. T 28752 , F 181, S 8, H … - 28/01/2021#6228438
Company name: OLIVIER ZENG SL
Ceses/DimisionesNombramientosCambio de denominación socialOLIVIER ZENG SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GAMEZ FRANCISCO JOSE. Nombramientos. Adm. Solid.: RODRIGUEZ GAMEZ FRANCISCO JOSE;MESAS PUERTA JOSE JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad… - 27/11/2020#6142232
Company name: OLIVIER ZENG SL
OLIVIER ZENG SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28752 , F 181, S 8, H M 517728, I/A 2 (20.11.20).
- 10/05/2011#1203470
Company name: OLIVIER ZENG SL
ConstituciónDeclaración de unipersonalidadNombramientosOLIVIER ZENG SL. Constitución. Comienzo de operaciones: 6.04.11. Objeto social: LA IMPORTACION Y LA EXPORTACION DE MERCADERIAS. Domicilio: C/ CASTELLON 6 (GALAPAGAR). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: RODRIGUEZ GAM…
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 2011
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 — Comercio al por mayor de flores y plantas — are listed together.