ZENINOVATION SL

Hoja GI61190· NIF B55282784

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/12/2016
Director :
Amelia Valentina Marcelle Bueren

Legal information

Legal information for ZENINOVATION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/12/2016
LocalityFigueres
Register referenceTomo 3125 · Folio 191 · Hoja GI61190
StatusVigente

Activity

ZENINOVATION SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). It was incorporated on 21 December 2016. The Spanish commercial register has published 9 filings for this company, from 21 December 2016 to 26 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al menor por Internet de todos los artículos detallados en los epígrafes siguientes. Compra venta al mayor de toda clase de artículos de menaje, ferretería, adorno, regalo o reclamo incluyendo bisutería y electrodomésticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ZENINOVATION SLAmelia Valentina Marcelle BuerenAmelia Valentina Mar…

Registered actos

  1. NombramientosPublished 26/11/2024· Registered 20/11/2024· I/A 6
  2. Cambio de domicilio socialPublished 03/02/2023· Registered 27/01/2023· I/A 5
  3. Ceses/DimisionesPublished 12/12/2022· Registered 02/12/2022· I/A 4
  4. NombramientosPublished 12/12/2022· Registered 02/12/2022· I/A 4
  5. Ceses/DimisionesPublished 23/12/2021· Registered 17/12/2021· I/A 3
  6. NombramientosPublished 23/12/2021· Registered 17/12/2021· I/A 3
  7. NombramientosPublished 28/08/2020· Registered 21/08/2020· I/A 2
  8. ConstituciónPublished 21/12/2016· Registered 14/12/2016· I/A 1
  9. NombramientosPublished 21/12/2016· Registered 14/12/2016· I/A 1

Changes

  1. 03/02/2023Cambio de domicilio social

    C/ NOU, 63-65 1º 6ª 17600 (FIGUERES)

Capital · events

  1. 21/12/2016Constitución
    Initial 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)

  1. 26/11/2024#8362702
    Nombramientos
    ZENINOVATION SL. Nombramientos. Apoderado: JEAN FRANCOIS JOSEPH MARIE HENRI BOUDOU. Datos registrales. S 8 , H GI 61190, I/A 6 (20.11.24).
  2. 03/02/2023#7369188
    Cambio de domicilio social
    ZENINOVATION SL. Cambio de domicilio social. C/ NOU, 63-65 1º 6ª 17600 (FIGUERES). Datos registrales. T 3125 , F 191, S 8, H GI 61190, I/A 5 (27.01.23).
  3. 12/12/2022#7284886
    Ceses/DimisionesNombramientos
    ZENINOVATION SL. Ceses/Dimisiones. Adm. Unico: BOUDOU BASTIEN FERNAND LUCIEN MARIE. Nombramientos. Adm. Unico: AMELIA VALENTINA MARCELLE BUEREN. Datos registrales. T 3125 , F 190, S 8, H GI 61190, I/A 4 ( 2.12.22).
  4. 23/12/2021#6739693
    Ceses/DimisionesNombramientos
    ZENINOVATION SL. Ceses/Dimisiones. Adm. Unico: JEAN PAUL LEBEGUE. Nombramientos. Adm. Unico: BOUDOU BASTIEN FERNAND LUCIEN MARIE. Datos registrales. T 3125 , F 190, S 8, H GI 61190, I/A 3 (17.12.21).
  5. 28/08/2020#6013241
    Nombramientos
    ZENINOVATION SL. Nombramientos. Apoderado: AMELIA VALENTINA MARCELLE BUEREN. Datos registrales. T 3125 , F 190, S 8, H GI 61190, I/A 2 (21.08.20).
  6. 21/12/2016#4163865
    ConstituciónNombramientos
    ZENINOVATION SL. Constitución. Comienzo de operaciones: 25.11.16. Objeto social: Comercio al menor por Internet de todos los artículos detallados en los epígrafes siguientes. Compra venta al mayor de toda clase de artículos de menaje, ferretería, ado…

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 2016

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/ NOU, 63-65 1º 6ª 17600 (FIGUERES), Figueres, Girona
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 — Girona — are listed together, with their address.

Prospect this province