ZENESE GROUP GLOBAL SL
Hoja M671794· NIF B88106364
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2018
- Director :
- Esfahani Abbas Afshin
Legal information
Legal information for ZENESE GROUP GLOBAL SL
Activity
ZENESE GROUP GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 June 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La promoción e inversión inmobiliaria en todas sus manifestaciones; la administración, compraventa, arrendamiento, explotación y promoción de toda clase de fincas; la urbanización, parcelación y reparcelación de terrenos; la construcción, por cuenta propia o ajena, de toda clase de inmuebles.
Directors and representatives
Directors
Current
- Esfahani Abbas AfshinSince 28/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/06/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/06/2018· Registered 28/05/2018· I/A 1
- Declaración de unipersonalidadPublished 05/06/2018· Registered 28/05/2018· I/A 1
- NombramientosPublished 05/06/2018· Registered 28/05/2018· I/A 1
Changes
- 05/06/2018Declaración de unipersonalidad
ESFAHANI ABBAS AFSHIN
Capital · events
- 05/06/2018ConstituciónInitial capital: 3 000,00 €
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)
- 05/06/2018#4910212ConstituciónDeclaración de unipersonalidadNombramientos
ZENESE GROUP GLOBAL SL. Constitución. Comienzo de operaciones: 16.05.18. Objeto social: a) La promoción e inversión inmobiliaria en todas sus manifestaciones; la administración, compraventa, arrendamiento, explotación y promoción de toda clase de fin…
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 2018
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 — Promoción inmobiliaria — are listed together.