ZAZEN DIGITAL SL

Hoja M683636· NIF B88249529

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2018
Directors :
Quiles Franco Daniel, Durdeu Roxana, Gerard Hoogeveen Gonzalez

Legal information

Legal information for ZAZEN DIGITAL SL

NIF
Hoja registral
IRUS1000302528552
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2018
LocalityMadrid
Register referenceTomo 38428 · Folio 214 · Hoja M683636
StatusVigente

Activity

ZAZEN DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 December 2018. The Spanish commercial register has published 6 filings for this company, from 26 December 2018 to 19 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA Y FORMACION REALIZADOS POR SI MEDIANTE LA CONTRATACION DEL PERSONAL DESTINADO A TAL EMPEÑO O MEDIANTE TERCEROS PARA EMPRESAS. ASESORIA EN AMBITO DE TRANSFORMACION DIGITAL DE LAS EMPRESAS Y DESARROLLO DE ESTRATEGIAS DIGITALES PARA EMPRESAS.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 19/07/2021· Registered 13/07/2021· I/A 4
  2. Ceses/DimisionesPublished 26/10/2020· Registered 19/10/2020· I/A 3
  3. NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 3
  4. Cambio de domicilio socialPublished 26/10/2020· Registered 19/10/2020· I/A 2
  5. ConstituciónPublished 26/12/2018· Registered 18/12/2018· I/A 1
  6. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 1

Changes

  1. 26/10/2020Cambio de domicilio social

    PLAZA PABLO RUIZ PICASSO 1 (MADRID)

Capital · events

  1. 26/12/2018Constitución
    Initial 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)

  1. 19/07/2021#6531972
    Nombramientos
    ZAZEN DIGITAL SL. Nombramientos. Adm. Solid.: QUILES FRANCO DANIEL. Datos registrales. T 38428 , F 214, S 8, H M 683636, I/A 4 (13.07.21).
  2. 26/10/2020#6088076
    Ceses/DimisionesNombramientos
    ZAZEN DIGITAL SL. Ceses/Dimisiones. Adm. Unico: GERARD HOOGEVEEN GONZALEZ. Nombramientos. Adm. Solid.: GERARD HOOGEVEEN GONZALEZ;DURDEU ROXANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  3. 26/10/2020#6088075
    Cambio de domicilio social
    ZAZEN DIGITAL SL. Cambio de domicilio social. PLAZA PABLO RUIZ PICASSO 1 (MADRID). Datos registrales. T 38428 , F 213, S 8, H M 683636, I/A 2 (19.10.20).
  4. 26/12/2018#5190959
    ConstituciónNombramientos
    ZAZEN DIGITAL SL. Constitución. Comienzo de operaciones: 23.11.18. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA Y FORMACION REALIZADOS POR SI MEDIANTE LA CONTRATACION DEL PERSONAL DESTINADO A TAL EMPEÑO O MEDIANTE TERCEROS PARA EMPRESAS. ASE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA PABLO RUIZ PICASSO 1 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector