ZELIFE ENTERPRISES S.L
Hoja B536294· NIF B67446583
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 028 750,00 €
- Incorporation :
- 05/07/2019
- Directors :
- Terriente Felix Francisco Javier, Simone Calzolari, Sahun Abizanda Ignacio, Davide D'Amico
Legal information
Legal information for ZELIFE ENTERPRISES S.L
Activity
ZELIFE ENTERPRISES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 July 2019. The Spanish commercial register has published 5 filings for this company, from 5 July 2019 to 15 January 2024, across 4 distinct types of filing. Its registered share capital is 3 028 750,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA COMPRAVENTA, SUSCRIPCION, ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES Y ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, ETC.
Directors and representatives
Directors
Current
- Terriente Felix Francisco JavierSince 28/06/2019PresidenteConsejero Delegado SolidarioConsejero
- Simone CalzolariSince 09/08/2019Consejero DelegadoConsejero
- Sahun Abizanda IgnacioSince 28/06/2019Consejero Delegado SolidarioConsejero
- Davide D'AmicoSince 28/06/2019Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/01/2024· Registered 08/01/2024· I/A 3
- NombramientosPublished 21/08/2019· Registered 09/08/2019· I/A 2
- Ampliación de capitalPublished 21/08/2019· Registered 09/08/2019· I/A 2
- ConstituciónPublished 05/07/2019· Registered 28/06/2019· I/A 1
- NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 1
Changes
- 15/01/2024Cambio de domicilio social
CL DE LAUREA MIRO,NUM.408-410 (SANT FELIU DE LLOBREGAT)
Capital · events
- 21/08/2019Ampliación de capitalResulting capital: 3 028 750,00 € (+29 375,00 €)
- 05/07/2019ConstituciónInitial capital: 2 999 375,00 €
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)
- 15/01/2024#7875465Cambio de domicilio social
ZELIFE ENTERPRISES S.L. Cambio de domicilio social. CL DE LAUREA MIRO,NUM.408-410 (SANT FELIU DE LLOBREGAT). Datos registrales. T 46954 , F 13, S 8, H B 536294, I/A 3 ( 8.01.24).
- 21/08/2019#5551810NombramientosAmpliación de capital
ZELIFE ENTERPRISES S.L. Nombramientos. CONSEJERO: SIMONE CALZOLARI. CONS. DELEG.: SIMONE CALZOLARI. Ampliación de capital. Capital: 29.375,00 Euros. Resultante Suscrito: 3.028.750,00 Euros. Datos registrales. T 46954 , F 10, S 8, H B 536294, I/A 2 ( … - 05/07/2019#5479623ConstituciónNombramientos
ZELIFE ENTERPRISES S.L. Constitución. Comienzo de operaciones: 27.05.19. Objeto social: LA COMPRAVENTA, SUSCRIPCION, ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES Y ACCIONES EN EL CAPITAL SOCIAL …
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.