ZENER HOLIDAYS SA
Hoja GI22040· NIF A17563354
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Massimo Scavarda, Claudia Avvignano Scavarda, Mauro Scavarda
Legal information
Legal information for ZENER HOLIDAYS SA
Activity
ZENER HOLIDAYS SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 4 filings for this company, from 11 November 2013 to 1 August 2019, across 2 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Massimo ScavardaSince 04/11/2013Administrador Solidario
- Claudia Avvignano ScavardaSince 04/11/2013Administrador Solidario
- Mauro ScavardaSince 24/07/2019Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 01/08/2019· Registered 24/07/2019· I/A 7
- NombramientosPublished 22/07/2014· Registered 14/07/2014· I/A 6
- ReeleccionesPublished 11/11/2013· Registered 04/11/2013· I/A 5
Timeline (BORME)
- 01/08/2019#5524657Reelecciones
ZENER HOLIDAYS SA. Reelecciones. Adm. Solid.: MAURO SCAVARDA;CLAUDIA AVVIGNANO SCAVARDA. Datos registrales. T 1290 , F 143, S 8, H GI 22040, I/A 7 (24.07.19).
- 22/12/2017#4672310
ZENER HOLIDAYS SA. Fe de erratas: En el BORME nº 137 de 22/7/14 aparece la inscripción 6ª de la sociedad "ZENER HOLIDAYS SA" en la que se nombró Administrador solidario a Massimo Scavarda cuando en realidad debió nombrarse a MAURO SCAVARDA. Datos reg… - 22/07/2014#2901834Nombramientos
ZENER HOLIDAYS SA. Nombramientos. Adm. Solid.: MASSIMO SCAVARDA;CLAUDIA AVVIGNANO SCAVARDA. Datos registrales. T 1290 , F 143, S 8, H GI 22040, I/A 6 (14.07.14).
- 11/11/2013#2530341Reelecciones
ZENER HOLIDAYS SA. Reelecciones. Adm. Solid.: MASSIMO SCAVARDA;CLAUDIA AVVIGNANO SCAVARDA. Datos registrales. T 1290 , F 143, S 8, H GI 22040, I/A 5 ( 4.11.13).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.