ZENTHIA INNOVA SA
Hoja B387898· NIF A65152373
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 25/11/2009
Legal information
Legal information for ZENTHIA INNOVA SA
Activity
ZENTHIA INNOVA SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). It was incorporated on 25 November 2009. The Spanish commercial register has published 9 filings for this company, from 25 November 2009 to 21 March 2022, across 4 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
LA PROMOCION Y COMERCIALIZACION,TANTO AL MAYOR COMO AL DETALLE,DE SEMILLAS,PLANTELES,SUSTRATOS,ABONOS Y OTROS PRODUCTOS COMPLEMENTARIOS PARA USO AGRICOLA,ASI COMO LA INVESTIGACION Y EL DESARROLLO RELACIONADAS.
Directors and representatives
Directors
Former
- Montserrat Zafra Carlos AlbertoCeased on 11/03/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/03/2022· Registered 11/03/2022· I/A 5
- NombramientosPublished 21/03/2022· Registered 11/03/2022· I/A 5
- ExtinciónPublished 21/03/2022· Registered 11/03/2022· I/A 5
- RevocacionesPublished 28/06/2016· Registered 21/06/2016· I/A 4
- NombramientosPublished 28/06/2016· Registered 21/06/2016· I/A 4
- ConstituciónPublished 25/11/2009· Registered 12/11/2009· I/A 1
- NombramientosPublished 25/11/2009· Registered 12/11/2009· I/A 1
Changes
- 21/03/2022Extinción
Capital · events
- 25/11/2009ConstituciónIncorporation 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)
- 21/03/2022#6867050RevocacionesNombramientosExtinción
ZENTHIA INNOVA SA. Revocaciones. ADM.UNICO: MONTSERRAT ZAFRA CARLOS ALBERTO. LIQUIDADOR: MONTSERRAT ZAFRA CARLOS ALBERTO. Nombramientos. LIQUIDADOR: MONTSERRAT ZAFRA CARLOS ALBERTO. Extinción. Datos registrales. T 41535 , F 4, S 8, H B 387898, I/A 5 … - 28/06/2016#3918539RevocacionesNombramientos
ZENTHIA INNOVA SA. Revocaciones. ADM.UNICO: MONTSERRAT ZAFRA CARLOS ALBERTO. Nombramientos. ADM.UNICO: MONTSERRAT ZAFRA CARLOS ALBERTO. Datos registrales. T 41535 , F 4, S 8, H B 387898, I/A 4 (21.06.16).
- 25/11/2014#3079529
ZENTHIA INNOVA SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: ASIRIA INVERSIONES SA. Datos registrales. T 41535 , F 3, S 8, H B 387898, I/A 3 (17.11.14).
- 12/04/2010#671267
ZENTHIA INNOVA SA. Desembolso de dividendos pasivos. Desembolsado: 30.500,00 Euros. Datos registrales. T 41535 , F 3, S 8, H B 387898, I/A 2 (30.03.10).
- 25/11/2009#481760ConstituciónNombramientos
ZENTHIA INNOVA SA. Constitución. Comienzo de operaciones: 5.10.09. Objeto social: LA PROMOCION Y COMERCIALIZACION,TANTO AL MAYOR COMO AL DETALLE,DE SEMILLAS,PLANTELES,SUSTRATOS,ABONOS Y OTROS PRODUCTOS COMPLEMENTARIOS PARA USO AGRICOLA,ASI COMO LA IN…
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.