ZENTRAJE SL
Hoja A190549· NIF B70636451
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 10/04/2024
- Directors :
- Perales Serrano Emilio Jose, Perales Serrano Francisco Javier, Perales Serrano Luis Miguel, Perales Navarro Francisco Javier
Legal information
Legal information for ZENTRAJE SL
Activity
ZENTRAJE SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). It was incorporated on 10 April 2024. The Spanish commercial register has published 6 filings for this company, from 10 April 2024 to 19 February 2026, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
a. Diseño industrial, asesoramiento en ingeniería -intermediación- y desarrollo integral de producto. b. Fabricación de prototipos, moldes y utillajes.
Directors and representatives
Directors
Current
- Perales Serrano Emilio JoseSince 12/02/2026Administrador Solidario
- Perales Serrano Francisco JavierSince 12/02/2026Administrador Solidario
- Perales Serrano Luis MiguelSince 12/02/2026Administrador Solidario
- Perales Navarro Francisco JavierSince 03/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 10/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PERALES INVESTMENT HOLDING SL100 %Vigente
Legal entity · since 10/04/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2026· Registered 12/02/2026· I/A 3
- NombramientosPublished 19/02/2026· Registered 12/02/2026· I/A 3
- ConstituciónPublished 10/04/2024· Registered 03/04/2024· I/A 1
- Declaración de unipersonalidadPublished 10/04/2024· Registered 03/04/2024· I/A 1
- NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 1
Changes
- 10/04/2024Declaración de unipersonalidad
PERALES INVESTMENT HOLDING SL
Capital · events
- 10/04/2024ConstituciónInitial 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)
- 19/02/2026#9079553Ceses/DimisionesNombramientos
ZENTRAJE SL. Ceses/Dimisiones. Adm. Unico: PERALES SERRANO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: PERALES SERRANO LUIS MIGUEL;PERALES SERRANO EMILIO JOSE;PERALES SERRANO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: A… - 02/07/2024#8150182
ZENTRAJE SL. Fe de erratas: Rectificada la publicación de la identidad del administrador único de la inscripción, que no era don Francisco Javier Perales Navarro, como por errorse hizo constar, sino DON FRANCISCO JAVIER PERALES SERRANO, con NIF 21807… - 10/04/2024#8025023ConstituciónDeclaración de unipersonalidadNombramientos
ZENTRAJE SL. Constitución. Comienzo de operaciones: 30.01.24. Objeto social: a. Diseño industrial, asesoramiento en ingeniería -intermediación- y desarrollo integral de producto. b. Fabricación de prototipos, moldes y utillajes. Domicilio: C/ CADIZ 3…
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 2024
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 — Alicante — are listed together, with their address.