ZENTINEL MDS S.L

Hoja B580602· NIF B10723609

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
185 000,00 €
Incorporation :
17/06/2022
Director :
Rivas Gamazo Maria

Legal information

Legal information for ZENTINEL MDS S.L

NIF
Hoja registral
IRUS1000382133657
Legal formSociedades de responsabilidad limitada
Share capital185 000,00 €
Incorporation date17/06/2022
Register referenceTomo 48339 · Folio 33 · Hoja B580602
StatusVigente

Activity

ZENTINEL MDS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 17 June 2022. The Spanish commercial register has published 5 filings for this company, from 17 June 2022 to 25 November 2024, across 4 distinct types of filing. Its registered share capital is 185 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA PRESTACION DE SERVICIOS DE DISEÑO, PROGRAMACION Y COMERCIALIZACION DE SISTEMAS PARA APLICACIONES INDUSTRIALES. LOS SISTEMAS ESTAN COMPUESTOS POR PRODUCTOS FABRICADOS POR TERCEROS Y DISPONIBLES COMERCIALMENTE, ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ZENTINEL MDS S.LRivas Gamazo MariaRivas Gamazo MariaJGV WORLD CARS 5 SLJGV WORLD CARS 5 SLPRODUCCIONES ESPECIALES GROUP 1989 SLPRODUCCIONES ESPECIA…THE ENERGY FACTORY S.LTHE ENERGY FACTORY S…

Registered actos

  1. Ampliación de capitalPublished 25/11/2024· Registered 18/11/2024· I/A 3
  2. Ampliación de capitalPublished 21/12/2023· Registered 14/12/2023· I/A 2
  3. Cambio de domicilio socialPublished 21/12/2023· Registered 14/12/2023· I/A 2
  4. ConstituciónPublished 17/06/2022· Registered 09/06/2022· I/A 1
  5. NombramientosPublished 17/06/2022· Registered 09/06/2022· I/A 1

Changes

  1. 21/12/2023Cambio de domicilio social

    CL 27,NUM 10-16,SECTOR BZ,DFACTORY (BARCELONA)

Capital · events

  1. 25/11/2024Ampliación de capital
    Resulting capital: 185 000,00 € (+105 000,00 €)
  2. 21/12/2023Ampliación de capital
    Resulting capital: 80 000,00 € (+50 000,00 €)
  3. 17/06/2022Constitución
    Initial capital: 30 000,00 €

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)

  1. 25/11/2024#8360393
    Ampliación de capital
    ZENTINEL MDS S.L. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 185.000,00 Euros. Datos registrales. S 8 , H B 580602, I/A 3 (18.11.24).
  2. 21/12/2023#7850472
    Ampliación de capitalCambio de domicilio social
    ZENTINEL MDS S.L. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Cambio de domicilio social. CL 27,NUM 10-16,SECTOR BZ,DFACTORY (BARCELONA). Datos registrales. T 48339 , F 33, S 8, H B 580602, I/A 2 (14.12.23).
  3. 17/06/2022#7027825
    ConstituciónNombramientos
    ZENTINEL MDS S.L. Constitución. Comienzo de operaciones: 24.05.22. Objeto social: LA PRESTACION DE SERVICIOS DE DISEÑO, PROGRAMACION Y COMERCIALIZACION DE SISTEMAS PARA APLICACIONES INDUSTRIALES. LOS SISTEMAS ESTAN COMPUESTOS POR PRODUCTOS FABRICADOS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL 27, NUM 10-16, SECTOR BZ, DFACTORY (BARCELONA), Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector