ZENITE ENERGY SA

Hoja B420214

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
26/03/2012
Director :
Cosin Canonico Carlos

Legal information

Legal information for ZENITE ENERGY SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date26/03/2012
Register referenceTomo 43063 · Folio 157 · Hoja B420214
StatusVigente

Activity

ZENITE ENERGY SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. It was incorporated on 26 March 2012. The Spanish commercial register has published 9 filings for this company, from 26 March 2012 to 8 February 2023, across 4 distinct types of filing.

Corporate purpose

LA IMPORTACION,EXPORTACION,COMERCIALIZACION,DISTRIBUCION,Y COMPRAVENTA DE TODA CLASE DE PRODUCTOS PETROLIFEROS,CARBURANTES,Y DERIVADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 08/02/2023· Registered 27/01/2023· I/A 6
  2. NombramientosPublished 08/02/2023· Registered 27/01/2023· I/A 6
  3. Modificaciones estatutariasPublished 08/02/2023· Registered 27/01/2023· I/A 6
  4. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 5
  5. NombramientosPublished 18/03/2022· Registered 09/03/2022· I/A 4
  6. NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 2
  7. ConstituciónPublished 26/03/2012· Registered 09/03/2012· I/A 1
  8. NombramientosPublished 26/03/2012· Registered 09/03/2012· I/A 1

Capital · events

  1. 26/03/2012Constitución
    Incorporation of the company

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. 08/02/2023#7376066
    RevocacionesNombramientosModificaciones estatutarias
    ZENITE ENERGY SA. Revocaciones. ADM.UNICO: FERRER ABELLO SL. REPR.143 RRM: FERRER ABELLO JOSE ORIOL. Nombramientos. ADM.UNICO: COSIN CANONICO CARLOS. Modificaciones estatutarias. ARTICULO 9.- EL PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. …
  2. 28/11/2022#7264992
    Nombramientos
    ZENITE ENERGY SA. Nombramientos. ADM.UNICO: FERRER ABELLO SL. REPR.143 RRM: FERRER ABELLO JOSE ORIOL. Datos registrales. T 43063 , F 157, S 8, H B 420214, I/A 5 (21.11.22).
  3. 18/03/2022#6865404
    Nombramientos
    ZENITE ENERGY SA. Nombramientos. APODERAD.SOL: LOPEZ MARTINEZ DAVID FERRAN. Datos registrales. T 43063 , F 156, S 8, H B 420214, I/A 4 ( 9.03.22).
  4. 18/02/2019#5262514
    ZENITE ENERGY SA. Fe de erratas: En el BORME no.59/2012 y con referencia 137432 DONDE SE LEE COMO CAPITAL SUSCRITO Y DESEMBOLSADO 3.000,00 EUROS, DEBE LEERSE: 3.000.000,00 EUROS. Datos registrales. T 43063 , F 154, S 8, H B 420214, I/A 1 ( 9.03.12).
  5. 27/03/2018#4812765
    Nombramientos
    ZENITE ENERGY SA. Nombramientos. ADM.UNICO: FERRER ABELLO SL. REPR.143 RRM: FERRER ABELLO JOSE ORIOL. Datos registrales. T 43063 , F 156, S 8, H B 420214, I/A 2 (19.03.18).
  6. 26/03/2012#1655539
    ConstituciónNombramientos
    ZENITE ENERGY SA. Constitución. Comienzo de operaciones: 31.01.12. Objeto social: LA IMPORTACION,EXPORTACION,COMERCIALIZACION,DISTRIBUCION,Y COMPRAVENTA DE TODA CLASE DE PRODUCTOS PETROLIFEROS,CARBURANTES,Y DERIVADOS. Domicilio: RR CAN PAHISSA 7-11 P…

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 addressRR CAN PAHISSA 7-11 POL.IND.EL PLA (MOLINS DE REI), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province