ZEN HOLIDAYS SL

Hoja H20037

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 854 000,00 €
Incorporation :
03/08/2012
Directors :
ABSIDE ESTUDIO DE ARQUITECTURA SL, Gonzalez De Caldas Muñoz Jose Maria

Legal information

Legal information for ZEN HOLIDAYS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 854 000,00 €
Incorporation date03/08/2012
Register referenceTomo 980 · Folio 65 · Hoja H20037
StatusVigente

Activity

ZEN HOLIDAYS SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 3 August 2012. The Spanish commercial register has published 7 filings for this company, from 3 August 2012 to 7 October 2015, across 4 distinct types of filing. Its registered share capital is 3 854 000,00 €.

Corporate purpose

Edificaciones turisticas en la provincia de malaga.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 07/10/2015· Registered 28/09/2015· I/A 5
  2. Ceses/DimisionesPublished 02/07/2014· Registered 24/06/2014· I/A 4
  3. NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 4
  4. Ampliación de capitalPublished 13/03/2014· Registered 27/02/2014· I/A 3
  5. NombramientosPublished 11/09/2013
  6. ConstituciónPublished 03/08/2012
  7. NombramientosPublished 03/08/2012

Capital · events

  1. 13/03/2014Ampliación de capital
    Resulting capital: 3 854 000,00 € (+3 000 000,00 €)
  2. 03/08/2012Constitución
    Initial capital: 854 000,00 €

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. 07/10/2015#3528852
    Nombramientos
    ZEN HOLIDAYS SL. Nombramientos. Apoderado: MARQUEZ CARRASCAL RAFAEL. Datos registrales. T 980 , F 65, S 8, H H 20037, I/A 5 (28.09.15).
  2. 02/07/2014#2873343
    Ceses/DimisionesNombramientos
    ZEN HOLIDAYS SL. Ceses/Dimisiones. Adm. Unico: GENERAL HOUSING SL. Nombramientos. Adm. Unico: ABSIDE ESTUDIO DE ARQUITECTURA SL. Datos registrales. T 980 , F 65, S 8, H H 20037, I/A 4 (24.06.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT…
  3. 13/03/2014#2715429
    Ampliación de capital
    ZEN HOLIDAYS SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.854.000,00 Euros. Datos registrales. T 980 , F 64, S 8, H H 20037, I/A 3 (27.02.14).
  4. 11/09/2013#2446710
    Nombramientos
    ZEN HOLIDAYS SL. Nombramientos. Apoderado: GOMEZ GUISADO JOSE ALFREDO. Datos registrales. T 980 , F 63, S 8, H H 20037,H , I/ 2 .( 3.09.13).
  5. 03/08/2012#1845185
    ConstituciónNombramientos
    ZEN HOLIDAYS SL. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: Edificaciones turisticas en la provincia de malaga. Domicilio: C/ SAN SALVADOR 5 1 (HUELVA). Capital: 854.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ DE CALDAS MUÑ…

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/ SAN SALVADOR 5 1 (HUELVA), Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province