ZAMELUX GREEN S.L

Hoja B521568· NIF B67255497

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
13/07/2018
Directors :
Meimei Xu, Shujing Zhang
Former name :
ZAMELUX BEAUTY S.L

Legal information

Legal information for ZAMELUX GREEN S.L

NIF
Hoja registral
IRUS1000376285789
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date13/07/2018
Register referenceTomo 46486 · Folio 115 · Hoja B521568
Former names
ZAMELUX BEAUTY S.L2018-07-13 → 2019-06-27
StatusVigente

Activity

ZAMELUX GREEN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 13 July 2018. The Spanish commercial register has published 5 filings for this company, from 13 July 2018 to 23 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

ACTIVIDAD PRINCIPAL:4643 COMERCIO AL MAYOR DE APARATOS ELECTRODOMESTICOS.OTRAS ACTIVIDADES:4645 COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA.4511 VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. ...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ZAMELUX GREEN S.LMeimei XuMeimei XuShujing ZhangShujing ZhangDEVOHEALTH SERVICES S.LDEVOHEALTH SERVICES …LUMES PREMIUM S.LLUMES PREMIUM S.LKOIMED S.LKOIMED S.LTAO SOAK TECNOLOGIA SLTAO SOAK TECNOLOGIA …ZAMELUX ECO S.LZAMELUX ECO S.LMATRIX ENERGY S.LMATRIX ENERGY S.LDIAMANCORE 2023 S.LDIAMANCORE 2023 S.L

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2025· Registered 16/01/2025· I/A 3
  2. Cambio de denominación socialPublished 27/06/2019· Registered 19/06/2019· I/A 2
  3. Cambio de objeto socialPublished 27/06/2019· Registered 19/06/2019· I/A 2
  4. ConstituciónPublished 13/07/2018· Registered 06/07/2018· I/A 1
  5. NombramientosPublished 13/07/2018· Registered 06/07/2018· I/A 1

Changes

  1. 23/01/2025Cambio de denominación social

    ZAMELUX BEAUTY S.L→ZAMELUX GREEN S.L

  2. 23/01/2025Cambio de domicilio social

    CL DE LA RIERA ROJA Num.12 (SANT BOI DE LLOBREGAT)

  3. 27/06/2019Cambio de objeto social

    ACTIVIDAD PRINCIPAL:4643 COMERCIO AL MAYOR DE APARATOS ELECTRODOMESTICOS.OTRAS ACTIVIDADES:4645 COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA.4511 VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS. ...

Capital · events

  1. 13/07/2018Constitución
    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. 23/01/2025#8449918
    Cambio de domicilio social
    ZAMELUX GREEN S.L. Cambio de domicilio social. CL DE LA RIERA ROJA Num.12 (SANT BOI DE LLOBREGAT). Datos registrales. S 8 , H B 521568, I/A 3 (16.01.25).
  2. 27/06/2019#5467720

    Company name: ZAMELUX BEAUTY S.L

    Cambio de denominación socialCambio de objeto social
    ZAMELUX BEAUTY S.L. Cambio de denominación social. ZAMELUX GREEN S.L. Cambio de objeto social. ACTIVIDAD PRINCIPAL:4643 COMERCIO AL MAYOR DE APARATOS ELECTRODOMESTICOS.OTRAS ACTIVIDADES:4645 COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETIC…
  3. 13/07/2018#4965232

    Company name: ZAMELUX BEAUTY S.L

    ConstituciónNombramientos
    ZAMELUX BEAUTY S.L. Constitución. Comienzo de operaciones: 5.07.18. Objeto social: ACTIVIDAD PRINCIPAL: 4645 / COMERCIO AL POR MAYOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA. OTRAS ACTIVIDADES: 4776 / COMERCIO AL POR MENOR DE FLORES, PLANTAS, SEMILLAS,…

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 2018

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 addressCL DE LA RIERA ROJA Num.12 (SANT BOI DE LLOBREGAT), Barcelona
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector