ZANUBIA SL
Hoja M677278· NIF B88164629
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2018
- Director :
- Alkabbani Maher
Legal information
Legal information for ZANUBIA SL
Activity
ZANUBIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 16 August 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
La importación, exportación, compra, venta y distribución de artículos de perfumería y cosmética. Dichas actividades podrán ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la participacion en otras Sociedades con objeto análogo o idéntico.
Directors and representatives
Directors
Current
- Alkabbani MaherSince 06/08/2018Administrador Único
Directors network map
Cap table · shareholdings
- Alkabbani Maher100 %
Individual · since 16/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alkabbani Maher100 %
Individual · ultimate beneficial owner · since 16/08/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/08/2018· Registered 06/08/2018· I/A 1
- Declaración de unipersonalidadPublished 16/08/2018· Registered 06/08/2018· I/A 1
- NombramientosPublished 16/08/2018· Registered 06/08/2018· I/A 1
Changes
- 16/08/2018Declaración de unipersonalidad
ALKABBANI MAHER
Capital · events
- 16/08/2018ConstituciónInitial 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)
- 16/08/2018#5012821ConstituciónDeclaración de unipersonalidadNombramientos
ZANUBIA SL. Constitución. Comienzo de operaciones: 19.07.18. Objeto social: La importación, exportación, compra, venta y distribución de artículos de perfumería y cosmética. Dichas actividades podrán ser desarrolladas por la Sociedad, total o parcial…
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 2018
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
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.