ZEN DE MALLORCA SL
Hoja PM59970· NIF B57524878
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 152 776,96 €
Legal information
Legal information for ZEN DE MALLORCA SL
Activity
ZEN DE MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 17 December 2009 to 19 December 2013, across 5 distinct types of filing. Its registered share capital is 2 152 776,96 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Palmer Cabrinetti LuisCeased on 28/05/2010Administrador Único
- Garau Juan MariaCeased on 12/12/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2013· Registered 12/12/2013· I/A 6
- NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 6
- DisoluciónPublished 19/12/2013· Registered 12/12/2013· I/A 6
- ExtinciónPublished 19/12/2013· Registered 12/12/2013· I/A 6
- Ampliación de capitalPublished 19/11/2013· Registered 11/11/2013· I/A 5
- Ceses/DimisionesPublished 11/06/2010· Registered 28/05/2010· I/A 4
- NombramientosPublished 11/06/2010· Registered 28/05/2010· I/A 4
- Ampliación de capitalPublished 17/12/2009· Registered 03/12/2009· I/A 3
Changes
- 19/12/2013Disolución
- 19/12/2013Extinción
Capital · events
- 19/11/2013Ampliación de capitalResulting capital: 2 152 776,96 € (+1 498 971,96 €)
- 17/12/2009Ampliación de capitalResulting capital: 653 805,00 € (+650 799,00 €)
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)
- 19/12/2013#2592629Ceses/DimisionesNombramientosDisoluciónExtinción
ZEN DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: GARAU JUAN MARIA. Adm. Unico: GARAU JUAN MARIA. Nombramientos. Liquidador: GARAU JUAN MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2303 , F 178, S 8, H PM 599… - 19/11/2013#2542837Ampliación de capital
ZEN DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.498.971,96 Euros. Resultante Suscrito: 2.152.776,96 Euros. Datos registrales. T 2303 , F 178, S 8, H PM 59970, I/A 5 (11.11.13).
- 11/06/2010#757800Ceses/DimisionesNombramientos
ZEN DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PALMER CABRINETTI LUIS. Nombramientos. Adm. Unico: GARAU JUAN MARIA. Datos registrales. T 2303 , F 177, S 8, H PM 59970, I/A 4 (28.05.10).
- 17/12/2009#513962Ampliación de capital
ZEN DE MALLORCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 650.799,00 Euros. Resultante Suscrito: 653.805,00 Euros. Datos registrales. T 2303 , F 177, S 8, H PM 59970, I/A 3 ( 3.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.