ZENETE INVERSIONES SL

Hoja M382346· NIF B84017813

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
SUNNY SIGHTS SL

Legal information

Legal information for ZENETE INVERSIONES SL

NIF
Hoja registral
IRUS1000275344977
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21496 · Folio 76 · Hoja M382346
StatusVigente

Activity

ZENETE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 21 August 2009 to 13 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ZENETE INVERSIONES SLSUNNY SIGHTS SLSUNNY SIGHTS SL

Registered actos

  1. NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 6
  2. Modificaciones estatutariasPublished 20/05/2019· Registered 10/05/2019· I/A 5
  3. Cambio de domicilio socialPublished 20/05/2019· Registered 10/05/2019· I/A 5
  4. Cambio de domicilio socialPublished 21/08/2009· Registered 12/08/2009· I/A 4

Changes

  1. 20/05/2019Cambio de domicilio social

    C/ VELAZQUEZ 57 - 7º DERECHA (MADRID)

  2. 20/05/2019Modificaciones estatutarias
  3. 21/08/2009Cambio de domicilio social

    CRA DE SAN JERONIMO 15 2& (MADRID)

Timeline (BORME)

  1. 13/05/2022#6960604
    Nombramientos
    ZENETE INVERSIONES SL. Nombramientos. Apoderado: GOMEZ-ACEBO GASSET CLARA. Datos registrales. T 21496 , F 76, S 8, H M 382346, I/A 6 ( 6.05.22).
  2. 20/05/2019#5400524
    Modificaciones estatutariasCambio de domicilio social
    ZENETE INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ 57 - 7º DERECHA (MADRID). Datos registrales. T 21496 , F 76, S 8, H M 382346, I/A 5 (10.05.19).
  3. 21/08/2009#355390
    Cambio de domicilio social
    ZENETE INVERSIONES SL. Cambio de domicilio social. CRA DE SAN JERONIMO 15 2& (MADRID). Datos registrales. T 21496 , F 76, S 8, H M 382346, I/A 4 (12.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 57 - 7º DERECHA (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector