ZEKIUM SL

Hoja PM59549· NIF B57514374

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 748 617,00 €
Director :
Blanes Servera Rafael Juan

Legal information

Legal information for ZEKIUM SL

NIF
Hoja registral
IRUS1000094692059
Legal formSociedad Limitada (SL)
Share capital1 748 617,00 €
Register referenceTomo 2639 · Folio 133 · Hoja PM59549
StatusVigente

Activity

ZEKIUM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 17 June 2013 to 13 September 2021, across 4 distinct types of filing. Its registered share capital is 1 748 617,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ZEKIUM SLBlanes Servera Rafael JuanBlanes Servera Rafae…XIKADIO SLXIKADIO SL

Cap table · shareholdings

  • TRIALUXOR SL100 %

    Legal entity · since 29/05/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ZEKIUM SLTRIALUXOR SLTRIALUXOR SL

Beneficial owner (UBO)

TRIALUXOR SL100 %Vigente

Legal entity · since 29/05/2015

Beneficial owner network map

2 nodes Person Company
ZEKIUM SLTRIALUXOR SLTRIALUXOR SL

Registered actos

  1. NombramientosPublished 13/09/2021· Registered 06/09/2021· I/A 7
  2. Cambio de domicilio socialPublished 30/04/2019· Registered 17/04/2019· I/A 6
  3. Ampliación de capitalPublished 29/05/2015· Registered 22/05/2015· I/A 4
  4. Declaración de unipersonalidadPublished 29/05/2015· Registered 22/05/2015· I/A 3
  5. Ampliación de capitalPublished 17/06/2013· Registered 07/06/2013· I/A 2

Changes

  1. 30/04/2019Cambio de domicilio social

    C/ CA NA VINAGRE 7 (PALMA DE MALLORCA)

  2. 29/05/2015Declaración de unipersonalidad

    TRIALUXOR SL

Capital · events

  1. 29/05/2015Ampliación de capital
    Resulting capital: 1 748 617,00 € (+1 447 173,00 €)
  2. 17/06/2013Ampliación de capital
    Resulting capital: 301 444,00 € (+298 344,00 €)

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. 13/09/2021#6602253
    Nombramientos
    ZEKIUM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAYANS RIPOLL VICENC. Datos registrales. T 2639 , F 133, S 8, H PM 59549, I/A 7 ( 6.09.21).
  2. 30/04/2019#5375646
    Cambio de domicilio social
    ZEKIUM SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CA NA VINAGRE 7 (PALMA DE MALLORCA). Datos registrales. T 2639 , F 133, S 8, H PM 59549, I/A 6 (17.04.19).
  3. 25/01/2016#3676928
    ZEKIUM SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: XIKADIO SL. Datos registrales. T 2295 , F 192, S 8, H PM 59549, I/A 5 (18.01.16).
  4. 23/11/2015#3597260
    ZEKIUM SL(R.M. PALMA DE MALLORCA). Otros conceptos: Cambio de la denominación de la Calle del domicilio social, hoy "CARRER COSTA DE LES GERMANETES", por Decreto de la Alcaldía de Palma nº 20706 de 2 de febrero de 2009, según Certificación que se aco…
  5. 29/05/2015#3344355
    Ampliación de capital
    ZEKIUM SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.447.173,00 Euros. Resultante Suscrito: 1.748.617,00 Euros. Datos registrales. T 2295 , F 192, S 8, H PM 59549, I/A 4 (22.05.15).
  6. 29/05/2015#3344354
    Declaración de unipersonalidad
    ZEKIUM SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TRIALUXOR SL. Datos registrales. T 2295 , F 192, S 8, H PM 59549, I/A 3 (22.05.15).
  7. 17/06/2013#2326495
    Ampliación de capital
    ZEKIUM SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 298.344,00 Euros. Resultante Suscrito: 301.444,00 Euros. Datos registrales. T 2295 , F 191, S 8, H PM 59549, I/A 2 ( 7.06.13).

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

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/ CA NA VINAGRE 7 (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector