ZENITH RESTAURACIONES SL
Hoja B377753· NIF B64993843
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/01/2009
- Directors :
- Hoyos Rodriguez Juan Mario, Sole Aragall Jorge
Legal information
Legal information for ZENITH RESTAURACIONES SL
Activity
ZENITH RESTAURACIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 2 January 2009. The Spanish commercial register has published 5 filings for this company, from 2 January 2009 to 18 August 2011, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ALIMENTACION EN T I E N D A S , R E S T A U R A N T E S , C A F E S Y B A R E S , A S I C O M O L A IMPORTACION,EXPORTACION,COMPRA,PREPARACION,ELABORACION YVENTA DE ALIMENTOS PARA SER CONSUMIDOS EN EL PROPIO LOCAL O FUERA DE EL,ETC.
Directors and representatives
Directors
Current
- Hoyos Rodriguez Juan MarioSince 04/06/2009Administrador Solidario
- Sole Aragall JorgeSince 12/12/2008Administrador Único
Auditors
Current
- JUAN RONDA Y ASOCIADOS SLSince 08/08/2011Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 18/08/2011· Registered 08/08/2011· I/A 3
- NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 2
- Modificaciones estatutariasPublished 17/06/2009· Registered 04/06/2009· I/A 2
- ConstituciónPublished 02/01/2009· Registered 12/12/2008· I/A 1
- NombramientosPublished 02/01/2009· Registered 12/12/2008· I/A 1
Changes
- 17/06/2009Modificaciones estatutarias
Capital · events
- 02/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 18/08/2011#1346844Nombramientos
ZENITH RESTAURACIONES SL. Nombramientos. AUDIT.CUENT.: JUAN RONDA Y ASOCIADOS SL. Datos registrales. T 40908 , F 52, S 8, H B 377753, I/A 3 ( 8.08.11).
- 17/06/2009#262105NombramientosModificaciones estatutarias
ZENITH RESTAURACIONES SL. Nombramientos. ADM.SOLIDAR.: HOYOS RODRIGUEZ JUAN MARIO. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 40908 , F 52, S 8, H B 377753, I/A 2 ( 4.06… - 02/01/2009#10385252ConstituciónNombramientos
ZENITH RESTAURACIONES SL. Constitución. Comienzo de operaciones: 3.11.08. Objeto social: LA PRESTACION DE SERVICIOS DE ALIMENTACION EN T I E N D A S , R E S T A U R A N T E S , C A F E S Y B A R E S , A S I C O M O L A IMPORTACION,EXPORTACION,COMPRA,…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.