Z 90 SL

Hoja M2122· NIF B79411971

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 500,00 €
Incorporation :
18/12/2012
Directors :
Martinez Diad Maria Angeles, Castellano Julian Pilar, Jimenez Iglesias Adrian, Val Prugent Antonio, Rodriguez Martin Francisco
Former name :
JIMENEZ IGLESIAS, ADRIAN 005439676R SLNE

Legal information

Legal information for Z 90 SL

NIF
Hoja registral
IRUS1000240528856
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 500,00 €
Incorporation date18/12/2012
Register referenceTomo 92 · Folio 78 · Hoja M2122
Former names
JIMENEZ IGLESIAS, ADRIAN 005439676R SLNE2012-12-18 → 2014-09-26
StatusVigente

Activity

Z 90 SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. It was incorporated on 18 December 2012. The Spanish commercial register has published 8 filings for this company, from 18 December 2012 to 26 September 2014, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

ACTIVIDAD COMERCIAL. ACTIVIDADES DE LOS OPERADORES TURISTICOS Y DE LAS AGENCIAS DE VIAJES. OTROS SERVICIOS DE RESERVAS Y ACTIVIDADES RELACIONADAS CONLOS MISMOS.Domicilio: C/ DE LOS CAÑIZARES 5 (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

41 nodes Person Company
Z 90 SLJimenez Iglesias AdrianJimenez Iglesias Adr…Castellano Julian PilarCastellano Julian Pi…Martinez Diad Maria AngelesMartinez Diad Maria …Rodriguez Martin FranciscoRodriguez Martin Fra…Val Prugent AntonioVal Prugent AntonioCORCEMAR SOCIEDAD LIMITADACORCEMAR SOCIEDAD LI…AVILA CALIDAD SLAVILA CALIDAD SLMOVITERRES DE LLISSA S.LMOVITERRES DE LLISSA…VAN EXPRESS 2010 SLVAN EXPRESS 2010 SLOBRES I PAVIMENTS LLOVET SLLOBRES I PAVIMENTS LL…CONSTRUREFORM LLISSA S.LCONSTRUREFORM LLISSA…CALDERERIA Y MONTAJE DE OBRAS HIDRAULICAS SALCALDERERIA Y MONTAJE…EMBUTIDOS LA SANTA SLEMBUTIDOS LA SANTA SLPECOMAR CONSTRUCCIONS SLPECOMAR CONSTRUCCION…ARCOLINE-2000 SLARCOLINE-2000 SLVADECARS RGUEZ SOCIEDAD LIMITADAVADECARS RGUEZ SOCIE…TECNIFLOR HUELVA SATECNIFLOR HUELVA SACONGO LOCARA SOCIEDAD LIMITADACONGO LOCARA SOCIEDA…GALATEA 2000 SLGALATEA 2000 SLPALMALIMA 2000 SLPALMALIMA 2000 SLBOLSA DE AGUAS DE LA PALMA SABOLSA DE AGUAS DE LA…SERVITEC MEDIOAMBIENTE SLSERVITEC MEDIOAMBIEN…TECNICAS FORESTALES DEL NOROESTE SLTECNICAS FORESTALES …EDICIONES DIGITALES 64 SLEDICIONES DIGITALES …MARTIN CARMONA SAMARTIN CARMONA SAMULTILOCAL SAMULTILOCAL SAMODULO CENTRAL SAMODULO CENTRAL SACAFADI PIENSOS Y CEREALES SLCAFADI PIENSOS Y CER…MUCHO DEPORTE MOTRIL COMUNICACION SLLMUCHO DEPORTE MOTRIL…NIF:B19939701NIF:B19939701AUDIPRO SLAUDIPRO SLCONSTRUCCION Y DECORACION RODRIGUEZ E HIJOS SLCONSTRUCCION Y DECOR…RIO ERLA SLRIO ERLA SLJAMONES Y EMBUTIDOS MAERA SLJAMONES Y EMBUTIDOS …EUMETRA SLEUMETRA SLLIVING SALIVING SATALLER NEUMATICOS PACO MARTIN SOCIEDAD LIMITADATALLER NEUMATICOS PA…ORNAN SLORNAN SLMAISDOCA SLMAISDOCA SLIDE AGRO SLIDE AGRO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
Z 90 SLJimenez Iglesias AdrianJimenez Iglesias Adr…

Beneficial owner (UBO)

Jimenez Iglesias Adrian100 %

Individual · ultimate beneficial owner · since 18/12/2012

Beneficial owner network map

2 nodes Person Company
Z 90 SLJimenez Iglesias AdrianJimenez Iglesias Adr…

Registered actos

  1. Ceses/DimisionesPublished 26/09/2014· Registered 18/09/2014· I/A 3
  2. NombramientosPublished 26/09/2014· Registered 18/09/2014· I/A 3
  3. Cambio de denominación socialPublished 26/09/2014· Registered 18/09/2014· I/A 3
  4. Ceses/DimisionesPublished 14/04/2014· Registered 07/04/2014· I/A 2
  5. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 2
  6. ConstituciónPublished 18/12/2012· Registered 11/12/2012· I/A 1
  7. Declaración de unipersonalidadPublished 18/12/2012· Registered 11/12/2012· I/A 1
  8. NombramientosPublished 18/12/2012· Registered 11/12/2012· I/A 1

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TOUR ME OUT SLNE→Z 90 SL

  2. 18/12/2012Declaración de unipersonalidad

    JIMENEZ IGLESIAS ADRIAN

Capital · events

  1. 18/12/2012Constitución
    Initial capital: 3 500,00 €

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. 26/09/2014#2985395

    Company name: JIMENEZ IGLESIAS, ADRIAN 005439676R SLNE

    Ceses/DimisionesNombramientosCambio de denominación social
    JIMENEZ IGLESIAS, ADRIAN 005439676R SLNE. Ceses/Dimisiones. Adm. Unico: VALLE NAVARRO MANUEL ALBERTO. Nombramientos. Adm. Unico: JIMENEZ IGLESIAS ADRIAN. Cambio de denominación social. TOUR ME OUT SLNE. Datos registrales. T 92 , F 78, S 9, H M 2122, …
  2. 14/04/2014#2765917

    Company name: JIMENEZ IGLESIAS, ADRIAN 005439676R SLNE

    Ceses/DimisionesNombramientos
    JIMENEZ IGLESIAS, ADRIAN 005439676R SLNE. Ceses/Dimisiones. Adm. Unico: JIMENEZ IGLESIAS ADRIAN. Nombramientos. Adm. Unico: VALLE NAVARRO MANUEL ALBERTO. Datos registrales. T 92 , F 77, S 9, H M 2122, I/A 2 ( 7.04.14).
  3. 18/12/2012#2041479

    Company name: JIMENEZ IGLESIAS, ADRIAN 005439676R SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    JIMENEZ IGLESIAS, ADRIAN 005439676R SLNE. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: ACTIVIDAD COMERCIAL. ACTIVIDADES DE LOS OPERADORES TURISTICOS Y DE LAS AGENCIAS DE VIAJES. OTROS SERVICIOS DE RESERVAS Y ACTIVIDADES RELACIONADA…

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 2012

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/ DE LOS CAÑIZARES 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province