ZANSWISS SL

Hoja TF72620· NIF B19806165

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 615,00 €
Incorporation :
22/07/2024
Director :
Roberto Luis Garcia Ramirez

Legal information

Legal information for ZANSWISS SL

NIF
Hoja registral
IRUS1000424962882
Legal formSociedad Limitada (SL)
Share capital5 615,00 €
Incorporation date22/07/2024
StatusVigente

Activity

ZANSWISS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 July 2024. The Spanish commercial register has published 5 filings for this company, from 22 July 2024 to 29 November 2024, across 4 distinct types of filing. Its registered share capital is 5 615,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Artículo 2..- Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - CNAE G4619: Intermediarios del comercio de product.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fayna Iballa Garcia Ramirez100 %

Individual · ultimate beneficial owner · since 22/07/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 14/11/2024· I/A 2
  2. NombramientosPublished 29/11/2024· Registered 14/11/2024· I/A 2
  3. ConstituciónPublished 22/07/2024· Registered 11/07/2024· I/A 1
  4. Declaración de unipersonalidadPublished 22/07/2024· Registered 11/07/2024· I/A 1
  5. NombramientosPublished 22/07/2024· Registered 11/07/2024· I/A 1

Changes

  1. 22/07/2024Declaración de unipersonalidad

    FAYNA IBALLA GARCIA RAMIREZ

Capital · events

  1. 22/07/2024Constitución
    Initial capital: 5 615,00 €

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. 29/11/2024#8372400
    Ceses/DimisionesNombramientos
    ZANSWISS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FAYNA IBALLA GARCIA RAMIREZ. Nombramientos. Adm. Unico: ROBERTO LUIS GARCIA RAMIREZ. Datos registrales. S 8 , H TF 72620, I/A 2 (14.11.24).
  2. 22/07/2024#8180967
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZANSWISS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.06.24. Objeto social: Artículo 2..- Objeto Social.- El objeto social es: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguient…

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 2024

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 CRISTOBAL COLON, 27-PLANTA 01, PUERTA DERECHA (GUIMAR), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector