ZEKANE INTERNATIONAL SL

Hoja M686947· NIF B88278171

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2019
Director :
Garrido Arribas Sonia

Legal information

Legal information for ZEKANE INTERNATIONAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2019
LocalityMadrid
Register referenceTomo 38629 · Folio 22 · Hoja M686947
StatusVigente

Activity

ZEKANE INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 January 2019. The Spanish commercial register has published 9 filings for this company, from 29 January 2019 to 7 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La prestación de servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZEKANE INTERNATIONAL …Garrido Arribas SoniaGarrido Arribas SoniaCAEDYS GASTRO SLCAEDYS GASTRO SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ZEKANE INTERNATIONAL …Ortiz Cabrera Javier JoseOrtiz Cabrera Javier…PROYECCIONES LA UNION INMOBILIARIA SLPROYECCIONES LA UNIO…ARTES GRAFICAS ALCORCON SLARTES GRAFICAS ALCOR…REFORMAS Y OBRAS ALCORCON SLREFORMAS Y OBRAS ALC…REAL ESTATE ORTIZ NIÑO SLREAL ESTATE ORTIZ NI…

Beneficial owner (UBO)

Ortiz Cabrera Javier Jose100 %

Individual · ultimate beneficial owner · since 29/01/2019

Beneficial owner network map

6 nodes Person Company
ZEKANE INTERNATIONAL …Ortiz Cabrera Javier JoseOrtiz Cabrera Javier…PROYECCIONES LA UNION INMOBILIARIA SLPROYECCIONES LA UNIO…ARTES GRAFICAS ALCORCON SLARTES GRAFICAS ALCOR…REFORMAS Y OBRAS ALCORCON SLREFORMAS Y OBRAS ALC…REAL ESTATE ORTIZ NIÑO SLREAL ESTATE ORTIZ NI…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 29/11/2023· I/A 3
  2. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 3
  3. Cambio de domicilio socialPublished 07/12/2023· Registered 29/11/2023· I/A 3
  4. Ceses/DimisionesPublished 29/10/2020· Registered 22/10/2020· I/A 2
  5. NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 2
  6. ConstituciónPublished 29/01/2019· Registered 22/01/2019· I/A 1
  7. Declaración de unipersonalidadPublished 29/01/2019· Registered 22/01/2019· I/A 1
  8. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 1

Changes

  1. 07/12/2023Cambio de domicilio social

    C/ MARQUES DE LA ENSENADA 14 - 1º OFICINA 18 (MADRID)

  2. 29/01/2019Declaración de unipersonalidad

    ORTIZ CABRERA JAVIER JOSE

Capital · events

  1. 29/01/2019Constitución
    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. 07/12/2023#7830371
    Cambio de identidad del socio único
    ZEKANE INTERNATIONAL SL. Sociedad unipersonal. Cambio de identidad del socio único: GARRIDO ARRIBAS SONIA. Datos registrales. T 38629 , F 22, S 8, H M 686947, I/A 4 (29.11.23).
  2. 07/12/2023#7830370
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZEKANE INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: DIAZ GUTIERREZ ESTEBAN. Nombramientos. Adm. Unico: GARRIDO ARRIBAS SONIA. Cambio de domicilio social. C/ MARQUES DE LA ENSENADA 14 - 1º OFICINA 18 (MADRID). Datos registrales. T 38629 , F 22, S 8…
  3. 29/10/2020#6094408
    Ceses/DimisionesNombramientos
    ZEKANE INTERNATIONAL SL. Ceses/Dimisiones. Adm. Unico: ORTIZ CABRERA JAVIER JOSE. Nombramientos. Adm. Unico: DIAZ GUTIERREZ ESTEBAN. Datos registrales. T 38629 , F 22, S 8, H M 686947, I/A 2 (22.10.20).
  4. 29/01/2019#5229468
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZEKANE INTERNATIONAL SL. Constitución. Comienzo de operaciones: 27.12.18. Objeto social: La prestación de servicios relacionados con las tecnologías de la información y la informática. Domicilio: C/ POLVORANCA 64 - ESCALERA D 1º C (ALCORCON). Capital…

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 2019

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/ MARQUES DE LA ENSENADA 14 - 1º OFICINA 18 (MADRID), 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