ZAYIN TRADE SL
Hoja M654506· NIF B87910964
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2017
- Director :
- Bernaldez Bernaldez Miguel
Legal information
Legal information for ZAYIN TRADE SL
Activity
ZAYIN TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 13 October 2017. The Spanish commercial register has published 4 filings for this company, from 13 October 2017 to 18 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
COMERCIO AL POR MENOR DE ARTICULOS NUEVOS EN ESTABLECIMIENTOS ESPECIALIZADOS. IMPORTACION EXPORTACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS DE CONSUMO. COMPRA VENTA DE PRODUCTOS DE CONSUMO A TRAVES DE MEDIOS TELEMATICOS INFORMATICOS INTERNET.
Directors and representatives
Directors
Current
- Bernaldez Bernaldez MiguelSince 02/10/2017Administrador Único
Authorised representatives
Current
- Zouein Diego Eduardo-CristianSince 11/12/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bernaldez Bernaldez Miguel100 %
Individual · ultimate beneficial owner · since 13/10/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 2
- ConstituciónPublished 13/10/2017· Registered 02/10/2017· I/A 1
- Declaración de unipersonalidadPublished 13/10/2017· Registered 02/10/2017· I/A 1
- NombramientosPublished 13/10/2017· Registered 02/10/2017· I/A 1
Changes
- 13/10/2017Declaración de unipersonalidad
BERNALDEZ BERNALDEZ MIGUEL
Capital · events
- 13/10/2017ConstituciónInitial 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)
- 18/12/2023#7844534Nombramientos
ZAYIN TRADE SL. Nombramientos. Apoderado: ZOUEIN DIEGO EDUARDO-CRISTIAN. Datos registrales. T 36430 , F 49, S 8, H M 654506, I/A 2 (11.12.23).
- 13/10/2017#4575213ConstituciónDeclaración de unipersonalidadNombramientos
ZAYIN TRADE SL. Constitución. Comienzo de operaciones: 14.09.17. Objeto social: COMERCIO AL POR MENOR DE ARTICULOS NUEVOS EN ESTABLECIMIENTOS ESPECIALIZADOS. IMPORTACION EXPORTACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS DE CONSUMO. COMPRA VENT…
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 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
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.