ZEITZEICHEN SL
Hoja MA141799· NIF B93570695
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/11/2017
Legal information
Legal information for ZEITZEICHEN SL
Activity
ZEITZEICHEN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 2 November 2017. The Spanish commercial register has published 9 filings for this company, from 2 November 2017 to 13 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La construcción y promoción de viviendas de Protección Oficial o de cualquier otro tipo de clase, sin limitación, como asimismo locales de negocios y edificaciones, obras y construcciones de todo tipo, contratas de obras públicas o particulares, contratos de ejecución de obras y servicios, obtención.
Directors and representatives
Directors
Former
- Charne HelmutCeased on 06/06/2024Liquidador
Authorised representatives
Former
- Charne DesireeCeased on 06/06/2024Apoderado
Directors network map
Cap table · shareholdings
- Charne Helmut100 %
Individual · since 02/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Charne Helmut100 %
Individual · ultimate beneficial owner · since 02/11/2017
Beneficial owner network map
Registered actos
Changes
- 13/06/2024Disolución
- 13/06/2024Extinción
- 02/11/2017Declaración de unipersonalidad
CHARNE HELMUT
Capital · events
- 02/11/2017ConstituciónInitial 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)
- 13/06/2024#8123728Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ZEITZEICHEN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CHARNE HELMUT. Revocaciones. Apoderado: CHARNE DESIREE. Nombramientos. Liquidador: CHARNE HELMUT. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA1… - 21/10/2020#6081966Nombramientos
ZEITZEICHEN SL. Nombramientos. Apoderado: CHARNE DESIREE. Datos registrales. T 5662, L 4569, F 164, S 8, H MA141799, I/A 2 ( 7.10.20).
- 02/11/2017#4602958ConstituciónDeclaración de unipersonalidadNombramientos
ZEITZEICHEN SL. Constitución. Comienzo de operaciones: 19.09.17. Objeto social: La construcción y promoción de viviendas de Protección Oficial o de cualquier otro tipo de clase, sin limitación, como asimismo locales de negocios y edificaciones, obras…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ZEITZEICHEN, S.L.
Holiday rental (VUT) 2
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.