ZENON INNOVATIONS SL
Hoja M569678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/11/2013
- Director :
- Lama Ochoa De Retana Jesus
- Former name :
- ZENON BIOSYSTEM SL
Legal information
Legal information for ZENON INNOVATIONS SL
Activity
ZENON INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 November 2013. The Spanish commercial register has published 4 filings for this company, from 28 November 2013 to 12 March 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El diseño, desarrollo, fabricación, comercio al por mayor y por menor, importación, exportación, asesoramiento, instalación, reparación y calibración de instrumentos y dispositivos de medida para su aplicación en biomedicina,medicina, seguridad industrial y seguridad militar y defensa, ...
Directors and representatives
Directors
Current
- Lama Ochoa De Retana JesusSince 21/11/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/03/2019· Registered 06/03/2019· I/A 2
- Cambio de denominación socialPublished 12/03/2019· Registered 06/03/2019· I/A 2
- ConstituciónPublished 28/11/2013· Registered 21/11/2013· I/A 1
- NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 1
Capital · events
- 28/11/2013ConstituciónInitial capital: 3 006,00 €
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)
- 12/03/2019#5302346
Company name: ZENON BIOSYSTEM SL
Modificaciones estatutariasCambio de denominación socialZENON BIOSYSTEM SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. ZENON INNOVATIONS SL. Datos registrales. T 31660 , F 3, S 8, H M 569678, I/A 2 ( 6.03.19).
- 28/11/2013#2559932
Company name: ZENON BIOSYSTEM SL
ConstituciónNombramientosZENON BIOSYSTEM SL. Constitución. Comienzo de operaciones: 21.10.13. Objeto social: El diseño, desarrollo, fabricación, comercio al por mayor y por menor, importación, exportación, asesoramiento, instalación, reparación y calibración de instrumentos …
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 2013
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 — Madrid — are listed together, with their address.