ZELAZNY EXPANSION SA

Hoja M751759· NIF A16890592

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Incorporation :
28/09/2021
Director :
Gonzalez Pozo Isabel

Legal information

Legal information for ZELAZNY EXPANSION SA

NIF
Hoja registral
IRUS1000308883689
Legal formSociedad Anónima (SA)
Incorporation date28/09/2021
LocalityMadrid
Register referenceTomo 42483 · Folio 3 · Hoja M751759
StatusVigente

Activity

ZELAZNY EXPANSION SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 28 September 2021. The Spanish commercial register has published 7 filings for this company, from 28 September 2021 to 1 December 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

-Código CNAE. Actividad principal: 0146. Explotación de ganado porcino. - Código CNAE 1011. Procesado en conservación de carne. -Código CNAE 1013. Elaboración de productos cárnicos y volatería. - Código CNAE 4632. Comercio al por mayor de carnes y productos cárnicos...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ZELAZNY EXPANSION SAGonzalez Pozo IsabelGonzalez Pozo Isabel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZELAZNY EXPANSION SAGonzalez Pozo IsabelGonzalez Pozo Isabel

Beneficial owner (UBO)

Gonzalez Pozo Isabel100 %

Individual · ultimate beneficial owner · since 01/12/2021

Beneficial owner network map

2 nodes Person Company
ZELAZNY EXPANSION SAGonzalez Pozo IsabelGonzalez Pozo Isabel

Registered actos

  1. Declaración de unipersonalidadPublished 01/12/2021· Registered 24/11/2021· I/A 2
  2. Ceses/DimisionesPublished 01/12/2021· Registered 24/11/2021· I/A 2
  3. NombramientosPublished 01/12/2021· Registered 24/11/2021· I/A 2
  4. Cambio de domicilio socialPublished 01/12/2021· Registered 24/11/2021· I/A 2
  5. Cambio de objeto socialPublished 01/12/2021· Registered 24/11/2021· I/A 2
  6. ConstituciónPublished 28/09/2021· Registered 21/09/2021· I/A 1
  7. NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 1

Changes

  1. 01/12/2021Cambio de domicilio social

    C/ JORGE JUAN 19 (MADRID)

  2. 01/12/2021Cambio de objeto social

    -Código CNAE. Actividad principal: 0146. Explotación de ganado porcino. - Código CNAE 1011. Procesado en conservación de carne. -Código CNAE 1013. Elaboración de productos cárnicos y volatería. - Código CNAE 4632. Comercio al por mayor de carnes y productos cárnicos...

  3. 01/12/2021Declaración de unipersonalidad

    GONZALEZ POZO ISABEL

Capital · events

  1. 28/09/2021Constitución
    Incorporation of the company

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. 01/12/2021#6707338
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ZELAZNY EXPANSION SA. Declaración de unipersonalidad. Socio único: GONZALEZ POZO ISABEL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: GONZALEZ POZO ISABEL. Cambio de domicilio social. C/ JORGE JU…
  2. 28/09/2021#6618372
    ConstituciónNombramientos
    ZELAZNY EXPANSION SA. Constitución. Comienzo de operaciones: 9.09.21. Objeto social: Prestación de servicios de intermediación en consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostel…

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 2021

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/ JORGE JUAN 19 (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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector