ZAYAN FOODS SL

Hoja M546558· NIF B86574902

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/11/2012
Director :
Rasheed Umar

Legal information

Legal information for ZAYAN FOODS SL

NIF
Hoja registral
IRUS1000289560685
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/11/2012
LocalityValdemoro
Register referenceTomo 30369 · Folio 135 · Hoja M546558
StatusVigente

Activity

ZAYAN FOODS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 28 November 2012. The Spanish commercial register has published 6 filings for this company, from 28 November 2012 to 4 September 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La explotación de toda clase de negocios de hostelería, tales como bares, restaurantes, cafeterias, pizzerias, autoservicios y pubs.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ZAYAN FOODS SLRasheed UmarRasheed UmarCOINFA PREMIA SLCOINFA PREMIA SLFESSI FOODS SLFESSI FOODS SL

Cap table · shareholdings

  • Rasheed Umar100 %

    Individual · since 04/09/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ZAYAN FOODS SLRasheed UmarRasheed UmarFESSI FOODS SLFESSI FOODS SL

Beneficial owner (UBO)

Rasheed Umar100 %

Individual · ultimate beneficial owner · since 04/09/2014

Beneficial owner network map

3 nodes Person Company
ZAYAN FOODS SLRasheed UmarRasheed UmarFESSI FOODS SLFESSI FOODS SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/09/2014· Registered 26/08/2014· I/A 4
  2. Ceses/DimisionesPublished 13/05/2014· Registered 05/05/2014· I/A 3
  3. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 3
  4. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 2
  5. ConstituciónPublished 28/11/2012· Registered 14/11/2012· I/A 1
  6. NombramientosPublished 28/11/2012· Registered 14/11/2012· I/A 1

Changes

  1. 04/09/2014Declaración de unipersonalidad

    RASHEED UMAR

Capital · events

  1. 28/11/2012Constitución
    Initial capital: 3 010,00 €

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. 04/09/2014#2956468
    Declaración de unipersonalidad
    ZAYAN FOODS SL. Declaración de unipersonalidad. Socio único: RASHEED UMAR. Datos registrales. T 30369 , F 135, S 8, H M 546558, I/A 4 (26.08.14).
  2. 13/05/2014#2801399
    Ceses/DimisionesNombramientos
    ZAYAN FOODS SL. Ceses/Dimisiones. Adm. Unico: RASHEED UMAIR. Nombramientos. Adm. Unico: RASHEED UMAR. Datos registrales. T 30369 , F 134, S 8, H M 546558, I/A 3 ( 5.05.14).
  3. 20/12/2012#2045533
    Nombramientos
    ZAYAN FOODS SL. Nombramientos. Apoderado: RASHEED UMAR. Datos registrales. T 30369 , F 134, S 8, H M 546558, I/A 2 (12.12.12).
  4. 28/11/2012#2006403
    ConstituciónNombramientos
    ZAYAN FOODS SL. Constitución. Comienzo de operaciones: 29.10.12. Objeto social: La explotación de toda clase de negocios de hostelería, tales como bares, restaurantes, cafeterias, pizzerias, autoservicios y pubs. Domicilio: C/ NORUEGA 4 2º D (VALDEMO…

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 2012

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/ NORUEGA 4 2º D (VALDEMORO), Valdemoro, 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