ZENIT INTEGRAL GROUP SOCIEDAD LIMITADA
Hoja SE101530· NIF B90120502
- Registered address :
- Activity :
- Otras actividades de construcción especializada n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/06/2014
Legal information
Legal information for ZENIT INTEGRAL GROUP SOCIEDAD LIMITADA
Activity
ZENIT INTEGRAL GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 12 June 2014. The Spanish commercial register has published 7 filings for this company, from 12 June 2014 to 5 March 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n
Corporate purpose
1.- La promoción, construcción y venta de edificaciones de todo tipo - viviendas, naves, edificios, locales y oficinas, a título enunciativo, no excluyente-, código CNAE 4399. 2.- La adquisición, venta, parcelación, arrendamiento y administración de bienes inmuebles.
Directors and representatives
Directors
Former
- Perez Santana AntonioCeased on 05/03/2018PresidenteTORREJON REAL LUIS. PresidenteConsejero
- Herrero Rodriguez Luis AlbertoCeased on 05/03/2018LiqMancLiquidador Mancomunado
- Mige Rodriguez Jose LuisCeased on 05/03/2018LiqMancLiquidador Mancomunado
- Cabrera Andrades Juan DiegoCeased on 26/02/2018ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2018· Registered 26/02/2018· I/A 3
- NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 3
- DisoluciónPublished 05/03/2018· Registered 26/02/2018· I/A 3
- ExtinciónPublished 05/03/2018· Registered 26/02/2018· I/A 3
- NombramientosPublished 10/09/2014· Registered 29/08/2014· I/A 2
- ConstituciónPublished 12/06/2014· Registered 04/06/2014· I/A 1
- NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 1
Changes
- 05/03/2018Disolución
- 05/03/2018Extinción
Capital · events
- 12/06/2014ConstituciónInitial 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)
- 05/03/2018#4778368Ceses/DimisionesNombramientosDisoluciónExtinción
ZENIT INTEGRAL GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqManc: HERRERO RODRIGUEZ LUIS ALBERTO;MIGE RODRIGUEZ JOSE LUIS. Consejero: PEREZ SANTANA ANTONIO;CABRERA ANDRADES JUAN DIEGO;HERRERO RODRIGUEZ LUIS ALBERTO;MIGE RODRIGUEZ JOSE LUIS;TORREJON … - 10/09/2014#2962496Nombramientos
ZENIT INTEGRAL GROUP SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: HERRERO RODRIGUEZ LUIS ALBERTO;MIGE RODRIGUEZ JOSE LUIS. Datos registrales. T 5872 , F 47, S 8, H SE101530, I/A 2 (29.08.14).
- 12/06/2014#2848598ConstituciónNombramientos
ZENIT INTEGRAL GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: 1.- La promoción, construcción y venta de edificaciones de todo tipo - viviendas, naves, edificios, locales y oficinas, a título enunciativo, no ex…
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 2014
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 — Otras actividades de construcción especializada n — are listed together.