ZENOR OVERSEAS SL

Hoja M370288· NIF B84056308

Struck off · 02/08/2017Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ZENOR OVERSEAS SL

NIF
Hoja registral
IRUS1000274491163
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35336 · Folio 21 · Hoja M370288
StatusLiquidada

Activity

ZENOR OVERSEAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 2 September 2009 to 2 August 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
ZENOR OVERSEAS SLSerrano Martinez ValentinSerrano Martinez Val…

Registered actos

  1. DisoluciónPublished 02/08/2017· Registered 25/07/2017· I/A 18
  2. ExtinciónPublished 02/08/2017· Registered 25/07/2017· I/A 18
  3. ReeleccionesPublished 05/12/2016· Registered 23/11/2016· I/A 17
  4. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 15
  5. NombramientosPublished 07/08/2013· Registered 26/07/2013· I/A 14
  6. Cambio de domicilio socialPublished 17/12/2012· Registered 10/12/2012· I/A 13
  7. ReeleccionesPublished 12/12/2012· Registered 30/11/2012· I/A 12
  8. ReeleccionesPublished 28/10/2011· Registered 18/10/2011· I/A 11
  9. ReeleccionesPublished 10/11/2010· Registered 27/10/2010· I/A 10
  10. ReeleccionesPublished 15/02/2010· Registered 03/02/2010· I/A 9
  11. ReeleccionesPublished 02/09/2009· Registered 21/08/2009· I/A 8

Changes

  1. 02/08/2017Disolución
  2. 02/08/2017Extinción
  3. 17/12/2012Cambio de domicilio social

    C/ SANTIAGO DE COMPOSTELA SUR S/N (MADRID)

Timeline (BORME)

  1. 02/08/2017#4488984
    DisoluciónExtinción
    ZENOR OVERSEAS SL. Disolución. Fusion. Extinción. Datos registrales. T 35336 , F 21, S 8, H M 370288, I/A 18 (25.07.17).
  2. 05/12/2016#4139871
    Reelecciones
    ZENOR OVERSEAS SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 20888 , F 91, S 8, H M 370288, I/A 17 (23.11.16).
  3. 11/12/2013#2579701
    ZENOR OVERSEAS SL. Otros conceptos: SUBSANADA LA INSCRIPCION 14& DE LA HOJA SOCIAL EN CUANTO A LA OMISION INVOLUNTARIA DE NO ENUMERAR EL ULTIMO PARRAFO DEL PUNTO 2) DE LAS FACULTADES CONFERIDAS, CONSIDERADAS COMO 2.4). Datos registrales. T 20888 , F …
  4. 23/09/2013#2459412
    Nombramientos
    ZENOR OVERSEAS SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 20888 , F 91, S 8, H M 370288, I/A 15 (16.09.13).
  5. 07/08/2013#2405252
    Nombramientos
    ZENOR OVERSEAS SL. Nombramientos. Apoderado: TEBA TORRES MANUEL;RUANO CHAVES LUIS MIGUEL;SALCEDO LOPEZ PALOMA. Datos registrales. T 20888 , F 89, S 8, H M 370288, I/A 14 (26.07.13).
  6. 17/12/2012#2039360
    Cambio de domicilio social
    ZENOR OVERSEAS SL. Cambio de domicilio social. C/ SANTIAGO DE COMPOSTELA SUR S/N (MADRID). Datos registrales. T 20888 , F 89, S 8, H M 370288, I/A 13 (10.12.12).
  7. 12/12/2012#2031385
    Reelecciones
    ZENOR OVERSEAS SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20888 , F 89, S 8, H M 370288, I/A 12 (30.11.12).
  8. 28/10/2011#1434139
    Reelecciones
    ZENOR OVERSEAS SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20888 , F 88, S 8, H M 370288, I/A 11 (18.10.11).
  9. 10/11/2010#939172
    Reelecciones
    ZENOR OVERSEAS SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20888 , F 88, S 8, H M 370288, I/A 10 (27.10.10).
  10. 15/02/2010#589309
    Reelecciones
    ZENOR OVERSEAS SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20888 , F 88, S 8, H M 370288, I/A 9 ( 3.02.10).
  11. 02/09/2009#370360
    Reelecciones
    ZENOR OVERSEAS SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 20888 , F 88, S 8, H M 370288, I/A 8 (21.08.09).

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

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 addressC/ SANTIAGO DE COMPOSTELA SUR S/N (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector