ZEN FINANCIAL SERVICES SA

Hoja M549051· NIF A86601085

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
12/12/2012
Director :
Lacayo Salazar Jaime Octavio

Legal information

Legal information for ZEN FINANCIAL SERVICES SA

NIF
Hoja registral
IRUS1000289669077
Legal formSociedad Anónima (SA)
Incorporation date12/12/2012
LocalityMadrid
Register referenceTomo 30509 · Folio 116 · Hoja M549051
StatusVigente

Activity

ZEN FINANCIAL SERVICES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 December 2012. The Spanish commercial register has published 7 filings for this company, from 12 December 2012 to 19 April 2013, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, VENTA Y TENENCIA DE PARTICIPACIONES EN ENTIDADES MERCANTILES EN GENERAL. EL SEGUIMIENTO Y SUPERVISION DE LAS ACTICIDADES Y RESULTADOSDE SUS SOCIEDADES FILIALES O PARTICIPADAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ZEN FINANCIAL SERVICE…Lacayo Salazar Jaime OctavioLacayo Salazar Jaime…YANG FINANCIAL SERVICES SAYANG FINANCIAL SERVI…

Registered actos

  1. NombramientosPublished 19/04/2013· Registered 11/04/2013· I/A 6
  2. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 5
  3. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 3
  4. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 2
  5. ConstituciónPublished 12/12/2012· Registered 03/12/2012· I/A 1
  6. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 1

Capital · events

  1. 12/12/2012Constitución
    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. 19/04/2013#2237991
    Nombramientos
    ZEN FINANCIAL SERVICES SA. Nombramientos. Apoderado: MARTIN AYALA MOLINA JOSE MARTIN. Datos registrales. T 30509 , F 116, S 8, H M 549051, I/A 6 (11.04.13).
  2. 18/04/2013#2235375
    Nombramientos
    ZEN FINANCIAL SERVICES SA. Nombramientos. Apoderado: FERNANDEZ LOPEZ JOSE IGNACIO. Datos registrales. T 30509 , F 116, S 8, H M 549051, I/A 5 (10.04.13).
  3. 19/02/2013#2134185
    ZEN FINANCIAL SERVICES SA. Otros conceptos: RECTIFICACION DE LOS ARTICULOS 8 º 12º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30509 , F 115, S 8, H M 549051, I/A 4 (11.02.13).
  4. 17/12/2012#2038983
    Nombramientos
    ZEN FINANCIAL SERVICES SA. Nombramientos. Apoderado: FERNANDEZ GALLARDO CESAR. Datos registrales. T 30509 , F 115, S 8, H M 549051, I/A 3 ( 5.12.12).
  5. 17/12/2012#2038982
    Nombramientos
    ZEN FINANCIAL SERVICES SA. Nombramientos. Apoderado: FERNANDEZ GALLARDO CESAR. Datos registrales. T 30509 , F 114, S 8, H M 549051, I/A 2 ( 5.12.12).
  6. 12/12/2012#2031512
    ConstituciónNombramientos
    ZEN FINANCIAL SERVICES SA. Constitución. Comienzo de operaciones: 26.11.12. Objeto social: LA ADQUISICION, VENTA Y TENENCIA DE PARTICIPACIONES EN ENTIDADES MERCANTILES EN GENERAL. EL SEGUIMIENTO Y SUPERVISION DE LAS ACTICIDADES Y RESULTADOSDE SUS SOC…

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 2012

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/ ARZOBISPO MORCILLO 20 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector