ZANONE CONSULTING SL

Hoja M396566· NIF B84597756

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Veronese Paul

Legal information

Legal information for ZANONE CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Register referenceTomo 22216 · Folio 211 · Hoja M396566
StatusVigente

Activity

ZANONE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 4 filings for this company, from 3 December 2013 to 7 September 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Veronese Paul100 %

    Individual · since 07/09/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Veronese Paul100 %

Individual · ultimate beneficial owner · since 07/09/2023

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Registered actos

  1. Declaración de unipersonalidadPublished 07/09/2023· Registered 31/08/2023· I/A 4
  2. Ceses/DimisionesPublished 07/09/2023· Registered 31/08/2023· I/A 4
  3. NombramientosPublished 07/09/2023· Registered 31/08/2023· I/A 4
  4. Modificaciones estatutariasPublished 03/12/2013· Registered 25/11/2013· I/A 3

Changes

  1. 07/09/2023Declaración de unipersonalidad

    VERONESE PAUL

  2. 03/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/09/2023#7703226
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ZANONE CONSULTING SL. Declaración de unipersonalidad. Socio único: VERONESE PAUL. Ceses/Dimisiones. Adm. Unico: JIMENEZ CANO ROSA PALOMA. Nombramientos. Adm. Unico: VERONESE PAUL. Datos registrales. T 22216 , F 211, S 8, H M 396566, I/A 4 (31.08.23).
  2. 03/12/2013#2566761
    Modificaciones estatutarias
    ZANONE CONSULTING SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 22216 , F 211, S 8, H M 396566, I/A 3 (25.11.13).

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 addressMajadahonda, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province