ZAXXON BUSINESS SA

Hoja M683726· NIF A98421985

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Director :
Bianchi Sofia

Legal information

Legal information for ZAXXON BUSINESS SA

NIF
Hoja registral
IRUS1000302495569
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 38435 · Folio 89 · Hoja M683726
StatusVigente

Activity

ZAXXON BUSINESS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 20 filings for this company, from 11 October 2012 to 19 December 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ZAXXON BUSINESS SABianchi SofiaBianchi SofiaZAXXON BUSINESS SAZAXXON BUSINESS SA

Registered actos

  1. ReeleccionesPublished 19/12/2022· Registered 12/12/2022· I/A 3
  2. Modificaciones estatutariasPublished 19/12/2018· Registered 12/12/2018· I/A 2
  3. Cambio de domicilio socialPublished 19/12/2018· Registered 12/12/2018· I/A 2

Changes

  1. 19/12/2018Cambio de domicilio social

    C/ SATURNINO CALLEJA 6 1 C (MADRID)

  2. 19/12/2018Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2022#7296029
    Reelecciones
    ZAXXON BUSINESS SA. Reelecciones. Adm. Unico: BIANCHI SOFIA. Datos registrales. T 38435 , F 89, S 8, H M 683726, I/A 3 (12.12.22).
  2. 19/12/2018#5181274
    Modificaciones estatutariasCambio de domicilio social
    ZAXXON BUSINESS SA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ SATURNINO CALLEJA 6 1 C (MADRID). Datos registrales. T 38435 , F 88, S 8, H M 683726, I/A 2 (12.12.18).

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 addressC/ SATURNINO CALLEJA 6 1 C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector