ZENITH PRIVAT S.L
Hoja B573593· NIF B67953919
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2022
- Director :
- Puerto Parera Ana
Legal information
Legal information for ZENITH PRIVAT S.L
Activity
ZENITH PRIVAT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 January 2022. The Spanish commercial register has published 6 filings for this company, from 25 January 2022 to 10 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
CONSTRUCCION Y REHABILITACION DE TODO TIPO DE INMUEBLES. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION DE TODO TIPO DE ARTICULOS. ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA,ETC.
Directors and representatives
Directors
Current
- Puerto Parera AnaSince 03/03/2022Administrador Único
Former
- Colls Peyra Jose LuisCeased on 03/03/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/03/2022· Registered 03/03/2022· I/A 2
- NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 2
- Modificaciones estatutariasPublished 10/03/2022· Registered 03/03/2022· I/A 2
- Cambio de domicilio socialPublished 10/03/2022· Registered 03/03/2022· I/A 2
- ConstituciónPublished 25/01/2022· Registered 19/01/2022· I/A 1
- NombramientosPublished 25/01/2022· Registered 19/01/2022· I/A 1
Changes
- 10/03/2022Cambio de domicilio social
AV FRANCESC MACIA Num.60 P.2 PTA.4 (SABADELL)
- 10/03/2022Modificaciones estatutarias
Capital · events
- 25/01/2022ConstituciónInitial 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)
- 10/03/2022#6850673RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
ZENITH PRIVAT S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: PUERTO PARERA ANA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES RELATIVO AL OBJETO SOCIAL COMO CONSECUENCIA DE LA MODIF… - 25/01/2022#6776784ConstituciónNombramientos
ZENITH PRIVAT S.L. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: CONSTRUCCION Y REHABILITACION DE TODO TIPO DE INMUEBLES. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION DE TODO TIPO DE ARTICUL…
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 2022
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.