ZENIOS GLOBAL CONSULTING SL

Hoja M536478· NIF B86441847

Struck off · 29/06/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/05/2012

Legal information

Legal information for ZENIOS GLOBAL CONSULTING SL

NIF
Hoja registral
IRUS1000288590485
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/05/2012
LocalityMadrid
Register referenceTomo 29817 · Folio 74 · Hoja M536478
StatusLiquidada

Activity

ZENIOS GLOBAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 May 2012. The Spanish commercial register has published 9 filings for this company, from 3 May 2012 to 29 June 2021, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Servicios de Consultoría Informática y de Consultoria Financiera.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ZENIOS GLOBAL CONSULT…Garcia Traba MiriamGarcia Traba Miriam

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZENIOS GLOBAL CONSULT…Garcia Traba MiriamGarcia Traba Miriam

Beneficial owner (UBO)

Garcia Traba Miriam100 %

Individual · ultimate beneficial owner · since 03/05/2012

Beneficial owner network map

2 nodes Person Company
ZENIOS GLOBAL CONSULT…Garcia Traba MiriamGarcia Traba Miriam

Registered actos

  1. Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 3
  2. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 3
  3. DisoluciónPublished 29/06/2021· Registered 22/06/2021· I/A 3
  4. ExtinciónPublished 29/06/2021· Registered 22/06/2021· I/A 3
  5. Modificaciones estatutariasPublished 22/10/2013· Registered 15/10/2013· I/A 2
  6. Cambio de domicilio socialPublished 22/10/2013· Registered 15/10/2013· I/A 2
  7. ConstituciónPublished 03/05/2012· Registered 19/04/2012· I/A 1
  8. Declaración de unipersonalidadPublished 03/05/2012· Registered 19/04/2012· I/A 1
  9. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 1

Changes

  1. 29/06/2021Disolución
  2. 29/06/2021Extinción
  3. 22/10/2013Cambio de domicilio social

    AVDA MENENDEZ PELAYO 47, 7º IZQUIERDA (MADRID)

  4. 22/10/2013Modificaciones estatutarias
  5. 03/05/2012Declaración de unipersonalidad

    GARCIA TRABA MIRIAM

Capital · events

  1. 03/05/2012Constitución
    Initial capital: 3 100,00 €

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. 29/06/2021#6501919
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZENIOS GLOBAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA TRABA MIRIAM. Nombramientos. Liquidador: GARCIA TRABA MIRIAM. Disolución. Voluntaria. Extinción. Datos registrales. T 29817 , F 74, S 8, H M 536478, I/A 3 (22.06.21).
  2. 22/10/2013#2502578
    Modificaciones estatutariasCambio de domicilio social
    ZENIOS GLOBAL CONSULTING SL. Modificaciones estatutarias. 22. Administración y Representacion.-. Cambio de domicilio social. AVDA MENENDEZ PELAYO 47, 7º IZQUIERDA (MADRID). Datos registrales. T 29817 , F 74, S 8, H M 536478, I/A 2 (15.10.13).
  3. 03/05/2012#1708524
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZENIOS GLOBAL CONSULTING SL. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: Servicios de Consultoría Informática y de Consultoria Financiera. Domicilio: PASEO DE LAS DELICIAS 11 Esc.1 6º B (MADRID). Capital: 3.100,00 Euros. Declaraci…

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 addressAVDA MENENDEZ PELAYO 47, 7º IZQUIERDA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector