ZABOR MILLENNIUM SL

Hoja V133621· NIF B98124225

Struck off · 03/11/2011Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
20/04/2009

Legal information

Legal information for ZABOR MILLENNIUM SL

NIF
Hoja registral
IRUS1000416217767
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date20/04/2009
LocalityTavernes Blanques
Register referenceTomo 9025 · Folio 162 · Hoja V133621
StatusLiquidada

Activity

ZABOR MILLENNIUM SL is a Sociedad Limitada (SL) with its registered office in Tavernes Blanques (Valencia, Comunitat Valenciana). It was incorporated on 20 April 2009. The Spanish commercial register has published 10 filings for this company, from 20 April 2009 to 3 November 2011, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

a) La adquisición y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que concedan una participación en sociedades, sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva, a.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • TABNET SL100 %

    Legal entity · since 20/04/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

TABNET SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 20/04/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2011· Registered 25/10/2011· I/A 5
  2. DisoluciónPublished 03/11/2011· Registered 25/10/2011· I/A 5
  3. ExtinciónPublished 03/11/2011· Registered 25/10/2011· I/A 5
  4. Ceses/DimisionesPublished 27/01/2011· Registered 18/01/2011· I/A 3
  5. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 3
  6. NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 2
  7. ConstituciónPublished 20/04/2009· Registered 07/04/2009· I/A 1
  8. Declaración de unipersonalidadPublished 20/04/2009· Registered 07/04/2009· I/A 1
  9. NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 1

Changes

  1. 03/11/2011Disolución
  2. 03/11/2011Extinción
  3. 20/04/2009Declaración de unipersonalidad

    TABNET SL

Capital · events

  1. 20/04/2009Constitución
    Initial capital: 6 000,00 €

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. 03/11/2011#1441797
    Ceses/DimisionesDisoluciónExtinción
    ZABOR MILLENNIUM SL. Ceses/Dimisiones. Adm. Solid.: SODIGEI SOCIEDAD DE DESARROLLO INDUSTRIAL Y GESTIO;LLADRO SA. Disolución. Fusion. Extinción. Datos registrales. T 9025, L 6310, F 162, S 8, H V 133621, I/A 5 (25.10.11).
  2. 03/10/2011#1397716
    ZABOR MILLENNIUM SL. Sociedad unipersonal. Cambio de identidad del socio único: DESARROLLO VALENCIANO SL. Datos registrales. T 9025, L 6310, F 161, S 8, H V 133621, I/A 4 (22.09.11).
  3. 27/01/2011#1040710
    Ceses/DimisionesNombramientos
    ZABOR MILLENNIUM SL. Ceses/Dimisiones. Adm. Solid.: TABNET SL. Nombramientos. Adm. Solid.: SODIGEI SOCIEDAD DE DESARROLLO INDUSTRIAL Y GESTIO. Otros conceptos: Designación de doña Angeles LLadró Sala como persona fisicarepresentante de la sociedad So…
  4. 14/12/2009#509408
    Nombramientos
    ZABOR MILLENNIUM SL. Nombramientos. Apoderado: NAVARRO BAYARRI VICENTE;MALLENT VAREA MARIA JOSE;GARCIA LOIRA BEATRIZ;CAPO BUNDIO SILVIA ISABEL. Datos registrales. T 9025, L 6310, F 161, S 8, H V 133621, I/A 2 ( 2.12.09).
  5. 20/04/2009#177305
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZABOR MILLENNIUM SL. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: a) La adquisición y administración de participaciones sociales, valores mobiliarios o cualquier tipo de títulos que concedan una participación en sociedades, sin acti…

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 2009

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 addressCTRA DE ALBORAYA S/N - POLIGONO LLADRO (TAVERNES BLANQUES), Tavernes Blanques, Valencia
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 — Valencia — are listed together, with their address.

Prospect this province