ZANED ESPAÑA SL
Hoja M594296· NIF B87177671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/01/2015
Legal information
Legal information for ZANED ESPAÑA SL
Activity
ZANED ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 January 2015. The Spanish commercial register has published 9 filings for this company, from 22 January 2015 to 28 December 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La importación, exportación distribución y compraventa al por mayor y por menor de productos médicos, quirúrgicos, bienes de equipos fungibles y de Servicios Médico-hospitalarios. Los Códigos CNAE que mejor se adaptan a dicha actividad principal son los siguientes: 4669.- Comercio al por mayor de ot.
Directors and representatives
Directors
Former
- Sanchez Martinez RubenCeased on 20/04/2015Administrador Mancomunado
- Roldan Moreno OvidiaCeased on 20/04/2015Administrador Mancomunado
- Gil Valdes Maria ElenaCeased on 19/12/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2016· Registered 19/12/2016· I/A 4
- ExtinciónPublished 28/12/2016· Registered 19/12/2016· I/A 4
- Ceses/DimisionesPublished 16/12/2016· Registered 09/12/2016· I/A 3
- NombramientosPublished 16/12/2016· Registered 09/12/2016· I/A 3
- DisoluciónPublished 16/12/2016· Registered 09/12/2016· I/A 3
- Ceses/DimisionesPublished 28/04/2015· Registered 20/04/2015· I/A 2
- NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 2
- ConstituciónPublished 22/01/2015· Registered 14/01/2015· I/A 1
- NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 1
Changes
- 28/12/2016Extinción
- 16/12/2016Cambio de denominación social
ZANED ESPAÑA SL→ZANED ESPAÑA SL EN LIQUIDACION
- 16/12/2016Disolución
Capital · events
- 22/01/2015ConstituciónInitial 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)
- 28/12/2016#4174796Ceses/DimisionesExtinción
ZANED ESPAÑA SL. Ceses/Dimisiones. Liquidador: GIL VALDES MARIA ELENA. Extinción. Datos registrales. T 33013 , F 199, S 8, H M 594296, I/A 4 (19.12.16).
- 16/12/2016#4157832
Company name: ZANED ESPAÑA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónZANED ESPAÑA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GIL VALDES MARIA ELENA. Nombramientos. Liquidador: GIL VALDES MARIA ELENA. Disolución. Voluntaria. Datos registrales. T 33013 , F 198, S 8, H M 594296, I/A 3 ( 9.12.16).
- 28/04/2015#3301132Ceses/DimisionesNombramientos
ZANED ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: GIL VALDES MARIA ELENA;ROLDAN MORENO OVIDIA;SANCHEZ MARTINEZ RUBEN. Nombramientos. Adm. Unico: GIL VALDES MARIA ELENA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados… - 22/01/2015#3153007ConstituciónNombramientos
ZANED ESPAÑA SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: La importación, exportación distribución y compraventa al por mayor y por menor de productos médicos, quirúrgicos, bienes de equipos fungibles y de Servicios Médico-hospi…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.