ZANTAX INVERSIONES S.A
Hoja B509669
- Registered address :
- Incorporation :
- 10/10/2017
- Directors :
- Peter Jeney, Nicola Deiana
Legal information
Legal information for ZANTAX INVERSIONES S.A
Activity
ZANTAX INVERSIONES S.A has its registered office in Barcelona, Cataluña. It was incorporated on 10 October 2017. The Spanish commercial register has published 8 filings for this company, from 10 October 2017 to 12 January 2018, across 6 distinct types of filing.
Corporate purpose
LA FABRICACION,VENTA E INSTALACION,INTERMEDIACION DE PLANTAS DE RECICLAJE Y DE GENERACION DE ENERGIA A PARTIR DE RESIDUOS Y DE PRODUCTOS QUIMICOS.
Directors and representatives
Directors
Current
- Peter JeneySince 05/01/2018Administrador Solidario
- Nicola DeianaSince 30/10/2017Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 30/10/2017Administrador Único
Directors network map
Registered actos
- NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 3
- Modificaciones estatutariasPublished 12/01/2018· Registered 05/01/2018· I/A 3
- RevocacionesPublished 07/11/2017· Registered 30/10/2017· I/A 2
- NombramientosPublished 07/11/2017· Registered 30/10/2017· I/A 2
- Cambio de domicilio socialPublished 07/11/2017· Registered 30/10/2017· I/A 2
- Cambio de objeto socialPublished 07/11/2017· Registered 30/10/2017· I/A 2
- ConstituciónPublished 10/10/2017· Registered 29/09/2017· I/A 1
- NombramientosPublished 10/10/2017· Registered 29/09/2017· I/A 1
Capital · events
- 10/10/2017ConstituciónIncorporation of the company
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)
- 12/01/2018#4690770NombramientosModificaciones estatutarias
ZANTAX INVERSIONES S.A. Nombramientos. ADM.SOLIDAR.: PETER JENEY. Modificaciones estatutarias. ARTICULO 15.- ESTRUCTURA Y PODER DE REPRESENTACION. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 46106 , F 91, S … - 07/11/2017#4608410RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ZANTAX INVERSIONES S.A. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: NICOLA DEIANA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: NICOLA DEIANA. Cambio de domicilio social. CL CORCEGA Num.284 (BARCELONA). Cambio… - 10/10/2017#4570147ConstituciónNombramientos
ZANTAX INVERSIONES S.A. Constitución. Comienzo de operaciones: 18.09.17. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
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
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 — Barcelona — are listed together, with their address.