ZANAHELA 2009 SL

Hoja PM63940· NIF B57616450

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
14/05/2009
Directors :
Bañares Yebenes Victor Manuel, Medina Cortes Generoso

Legal information

Legal information for ZANAHELA 2009 SL

NIF
Hoja registral
IRUS1000095135763
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date14/05/2009
Register referenceTomo 2384 · Folio 134 · Hoja PM63940
StatusVigente

Activity

ZANAHELA 2009 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 May 2009. The Spanish commercial register has published 8 filings for this company, from 14 May 2009 to 31 July 2018, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Las actividades relacionadas con la compra-venta, enajenación, permuta y cualquier género de operación mercantil de bienes inmuebles, incluyendo su administración, arrendamiento o aseguramiento. Construcción y promoción de fincas urbanas, tanto para su venta como arrendamiento; parcelación, segregac.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ZANAHELA 2009 SLBañares Yebenes Victor ManuelBañares Yebenes Vict…Medina Cortes GenerosoMedina Cortes Genero…ORGANAID HOLDINGS S.LORGANAID HOLDINGS S.LN634 GDK HOLDING SLN634 GDK HOLDING SLCASA RIOJA AMERICA SLCASA RIOJA AMERICA SLVICTORIA AVIATION VENTURES SLVICTORIA AVIATION VE…LOGISTAIR SOCIEDAD LIMITADALOGISTAIR SOCIEDAD L…V & 2G ENTERTAINMENT SLV & 2G ENTERTAINMENT…FRANBOMO 2009 SLFRANBOMO 2009 SLPELUQUERIA RULOS SLPELUQUERIA RULOS SLSALA MARITIMO SLSALA MARITIMO SLDEMENCE SLDEMENCE SLVG RENT A CAR SLVG RENT A CAR SLV&G R. ESTATE SLV&G R. ESTATE SLGRUPO VG-EECAR SLGRUPO VG-EECAR SLGENEROSO MEDINA CORTES SLGENEROSO MEDINA CORT…

Cap table · shareholdings

  • HEGIZAFE SL100 %

    Legal entity · since 14/05/2009 · socio único (BORME)

Shareholders network map

7 nodes Person Company
ZANAHELA 2009 SLHEGIZAFE SLHEGIZAFE SLSEAHELP SERVICE BALEARES SLSEAHELP SERVICE BALE…FRANBOMO 2009 SLFRANBOMO 2009 SLALVINCOUR INVERSORA SLALVINCOUR INVERSORA …INVERSIONES ADDAX BALEAR SLINVERSIONES ADDAX BA…TOLINCOR MALLORCA SLTOLINCOR MALLORCA SL

Beneficial owner (UBO)

HEGIZAFE SL100 %

Legal entity · since 14/05/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

7 nodes Person Company
ZANAHELA 2009 SLHEGIZAFE SLHEGIZAFE SLSEAHELP SERVICE BALEARES SLSEAHELP SERVICE BALE…FRANBOMO 2009 SLFRANBOMO 2009 SLALVINCOUR INVERSORA SLALVINCOUR INVERSORA …INVERSIONES ADDAX BALEAR SLINVERSIONES ADDAX BA…TOLINCOR MALLORCA SLTOLINCOR MALLORCA SL

Registered actos

  1. Ceses/DimisionesPublished 14/08/2009· Registered 05/08/2009· I/A 2
  2. NombramientosPublished 14/08/2009· Registered 05/08/2009· I/A 2
  3. Modificaciones estatutariasPublished 14/08/2009· Registered 05/08/2009· I/A 2
  4. ConstituciónPublished 14/05/2009· Registered 05/05/2009· I/A 1
  5. Declaración de unipersonalidadPublished 14/05/2009· Registered 05/05/2009· I/A 1
  6. NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 1

Changes

  1. 14/08/2009Modificaciones estatutarias
  2. 14/05/2009Declaración de unipersonalidad

    HEGIZAFE SL

Capital · events

  1. 14/05/2009Constitución
    Initial capital: 3 060,00 €

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. 31/07/2018#4989690
    ZANAHELA 2009 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2384 , F 134, S 8, H PM 63940, I/A Nota B (19.06.18).
  2. 27/08/2009#363369
    ZANAHELA 2009 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2384 , F 134, S 8, H PM 63940, I/A 3 (18.08.09).
  3. 14/08/2009#346762
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZANAHELA 2009 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HERNANDEZ GIL FRANCISCO JAVIER. Nombramientos. Adm. Solid.: MEDINA CORTES GENEROSO;BAÑARES YEBENES VICTOR MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración…
  4. 14/05/2009#210731
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZANAHELA 2009 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.04.09. Objeto social: Las actividades relacionadas con la compra-venta, enajenación, permuta y cualquier género de operación mercantil de bienes inmuebles, incluyendo…

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 addressC/ FRANCISCO DE BORJA MOLL 18 (PALMA DE MALLORCA), Illes Balears
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector