ZALIOVEN SL

Hoja SE74163· NIF B21423587

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carapeto Sanchez Arjona Felipe

Legal information

Legal information for ZALIOVEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 4680 · Folio 111 · Hoja SE74163
StatusVigente

Activity

ZALIOVEN SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 4 filings for this company, from 28 December 2012 to 23 May 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZALIOVEN SLCarapeto Sanchez Arjona FelipeCarapeto Sanchez Arj…INVERSIONES CARAPETO SLINVERSIONES CARAPETO…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2019· Registered 16/05/2019· I/A 4
  2. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 4
  3. Modificaciones estatutariasPublished 28/12/2012· Registered 20/12/2012· I/A 3
  4. Ampliacion del objeto socialPublished 28/12/2012· Registered 20/12/2012· I/A 3

Changes

  1. 28/12/2012Ampliación del objeto social

    Ampliado a la comercialización de los juegos y apuestas del Estado.

  2. 28/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2019#5410356
    Ceses/DimisionesNombramientos
    ZALIOVEN SL. Ceses/Dimisiones. Adm. Unico: JORQUERA RODRIGUEZ JUAN PEDRO. Nombramientos. Adm. Unico: CARAPETO SANCHEZ ARJONA FELIPE. Datos registrales. T 4680 , F 111, S 8, H SE 74163, I/A 4 (16.05.19).
  2. 28/12/2012#2059289
    Modificaciones estatutariasAmpliacion del objeto social
    ZALIOVEN SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Ampliado a la comercialización de los juegos y apuestas del Estado. Datos registrales. T 4680 , F 111, S 8, H SE 74163, I/A 3 (20.12.12).

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

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 addressSevilla
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 — Sevilla — are listed together, with their address.