ZELENI CLOTHES SL

Hoja MA156555· NIF B01734177

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/02/2015
Directors :
Moreno Moreno Francisco, Alcaide Del Valle Ramon
Former name :
CHAKIRA ABDESELAN SL

Legal information

Legal information for ZELENI CLOTHES SL

NIF
Hoja registral
IRUS1000047429562
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/02/2015
LocalityMálaga
Register referenceTomo 5957 · Folio 114 · Hoja MA156555
Former names
CHAKIRA ABDESELAN SL2015-02-03
StatusVigente

Activity

ZELENI CLOTHES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 3 February 2015. The Spanish commercial register has published 6 filings for this company, from 3 February 2015 to 13 August 2020, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

La exportación, importación, fabricación, comercialización, distribución y venta al por mayor y por menor, de productos textiles. El comercio al por mayor y por menor de productos textiles y complementos.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alcaide Del Valle Ramon100 %

Individual · ultimate beneficial owner · since 13/08/2020

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 13/08/2020· Registered 03/08/2020· I/A 1
  2. Declaración de unipersonalidadPublished 13/08/2020· Registered 03/08/2020· I/A 1
  3. NombramientosPublished 13/08/2020· Registered 03/08/2020· I/A 1
  4. ConstituciónPublished 03/02/2015· Registered 26/01/2015· I/A 1
  5. Declaración de unipersonalidadPublished 03/02/2015· Registered 26/01/2015· I/A 1
  6. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 1

Changes

  1. 13/08/2020Cambio de denominación social

    CHAKIRA ABDESELAN SLZELENI CLOTHES SL

  2. 13/08/2020Declaración de unipersonalidad

    ALCAIDE DEL VALLE RAMON

  3. 03/02/2015Declaración de unipersonalidad

    MORENO MORENO FRANCISCO

Capital · events

  1. 13/08/2020Constitución
    Initial capital: 3 010,00 €
  2. 03/02/2015Constitución
    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. 13/08/2020#5993344
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZELENI CLOTHES SL. Constitución. Comienzo de operaciones: 14.07.20. Objeto social: La exportación, importación, fabricación, comercialización, distribución y venta al por mayor y por menor, de productos textiles. El comercio al por mayor y por menor 
  2. 03/02/2015#3173240

    Company name: CHAKIRA ABDESELAN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CHAKIRA ABDESELAN SL. Constitución. Comienzo de operaciones: 23.01.15. Objeto social: 1. Turismo, hostelería y restauración. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: AVDA JUAN CARLOS I 67 

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 2015

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/ CERRAJA 36 - BARRIADA PUERTO DE LA TORRE (MALAGA), Málaga
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 textiles — are listed together.