ZANDER INVEST SL

Hoja L23340

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/01/2009
Director :
Encuentra Martinez Luis

Legal information

Legal information for ZANDER INVEST SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/01/2009
Register referenceTomo 1174 · Folio 36 · Hoja L23340
StatusVigente

Activity

ZANDER INVEST SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 20 January 2009. The Spanish commercial register has published 4 filings for this company, from 20 January 2009 to 7 May 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

a) La mediación en la prestación de servicios de asesoramiento a toda clase de personas, físicas y jurídicas, en temas fiscales, contables, financieros, laborales y defensa jurídica, y la mediación en la prestación de toda clase de servicios y realización de toda clase de gestiones a empresas y part.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ZANDER INVEST SLEncuentra Martinez LuisEncuentra Martinez L…MULINGAR GRUP SLMULINGAR GRUP SLYNWA 2012 INVESTMENTS, SOCIEDAD LIMITADAYNWA 2012 INVESTMENT…GODISON INVESTMENTS SLGODISON INVESTMENTS …SIENESE REAL STATE SLSIENESE REAL STATE SLDIXON BLAZES SLDIXON BLAZES SLKREFELD STANMORE SLKREFELD STANMORE SLZANDER INVEST SLZANDER INVEST SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ZANDER INVEST SLEncuentra Martinez LuisEncuentra Martinez L…DIXON BLAZES SLDIXON BLAZES SL

Beneficial owner (UBO)

Encuentra Martinez Luis100 %

Individual · ultimate beneficial owner · since 20/01/2009

Beneficial owner network map

3 nodes Person Company
ZANDER INVEST SLEncuentra Martinez LuisEncuentra Martinez L…DIXON BLAZES SLDIXON BLAZES SL

Registered actos

  1. Modificaciones estatutariasPublished 07/05/2013· Registered 25/04/2013· I/A 2
  2. ConstituciónPublished 20/01/2009· Registered 08/01/2009· I/A 1
  3. Declaración de unipersonalidadPublished 20/01/2009· Registered 08/01/2009· I/A 1
  4. NombramientosPublished 20/01/2009· Registered 08/01/2009· I/A 1

Capital · events

  1. 20/01/2009Constitución
    Initial capital: 3 100,00 €

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. 07/05/2013#2259945
    Modificaciones estatutarias
    ZANDER INVEST SL. Modificaciones estatutarias. Se modifica el artículo 19º de los estatutos sociales. Datos registrales. T 1174 , F 36, S 8, H L 23340, I/A 2 (25.04.13).
  2. 20/01/2009#18482
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZANDER INVEST SL. Constitución. Comienzo de operaciones: 15.12.08. Objeto social: a) La mediación en la prestación de servicios de asesoramiento a toda clase de personas, físicas y jurídicas, en temas fiscales, contables, financieros, laborales y def

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 addressAVDA ROVIRA ROURE 153 (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.