ZENTROKIT MOBILIARIO SL
Hoja M641113· NIF B87745428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 432 892,00 €
- Incorporation :
- 07/03/2017
- Director :
- Lopez Bello Juan Ramon
Legal information
Legal information for ZENTROKIT MOBILIARIO SL
Activity
ZENTROKIT MOBILIARIO SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). It was incorporated on 7 March 2017. The Spanish commercial register has published 8 filings for this company, from 7 March 2017 to 7 April 2025, across 7 distinct types of filing. Its registered share capital is 432 892,00 €.
Corporate purpose
1621 Fabricación de chapas y tableros de madera;.
Directors and representatives
Directors
Current
- Lopez Bello Juan RamonSince 28/02/2017Administrador Único
Auditors
Current
- MARTIN MOLINA AUDITORES SLPSince 31/03/2025Auditor
Directors network map
Cap table · shareholdings
Individual · since 07/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/03/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 07/04/2025· Registered 31/03/2025· I/A 4
- Ampliación de capitalPublished 23/12/2024· Registered 16/12/2024· I/A 3
- Ampliación del objeto socialPublished 23/12/2024· Registered 16/12/2024· I/A 3
- Cambio de domicilio socialPublished 23/12/2024· Registered 16/12/2024· I/A 3
- Modificaciones estatutariasPublished 02/03/2021· Registered 23/02/2021· I/A 2
- ConstituciónPublished 07/03/2017· Registered 28/02/2017· I/A 1
- Declaración de unipersonalidadPublished 07/03/2017· Registered 28/02/2017· I/A 1
- NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 1
Changes
- 23/12/2024Ampliación del objeto social
La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la capital de otras sociedades. cualquiera que sea su naturaleza u objeto, sin invadir las actividades propias de Instituciones de Inversión Colectiva, Sociedades y Agencias de Valores,....
- 23/12/2024Cambio de domicilio social
C/ ALBACETE 1 (GRIÑON)
- 02/03/2021Modificaciones estatutarias
- 07/03/2017Declaración de unipersonalidad
LOPEZ BELLO JUAN RAMON
Capital · events
- 23/12/2024Ampliación de capitalResulting capital: 432 892,00 € (+429 892,00 €)
- 07/03/2017ConstituciónInitial capital: 3 000,00 €
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)
- 07/04/2025#8578987Nombramientos
ZENTROKIT MOBILIARIO SL. Nombramientos. Auditor: MARTIN MOLINA AUDITORES SLP. Datos registrales. S 8 , H M 641113, I/A 4 (31.03.25).
- 23/12/2024#8412648Ampliación de capitalAmpliación del objeto socialCambio de domicilio social
ZENTROKIT MOBILIARIO SL. Ampliación de capital. Capital: 429.892,00 Euros. Resultante Suscrito: 432.892,00 Euros. Ampliación del objeto social. La adquisición, tenencia y administración de cualquier forma de acciones, participaciones o valores en la … - 02/03/2021#6286155Modificaciones estatutarias
ZENTROKIT MOBILIARIO SL. Modificaciones estatutarias. 7. Organización de la administración de la sociedad.-. Datos registrales. T 35674 , F 101, S 8, H M 641113, I/A 2 (23.02.21).
- 07/03/2017#4278902ConstituciónDeclaración de unipersonalidadNombramientos
ZENTROKIT MOBILIARIO SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: 1621 Fabricación de chapas y tableros de madera;. Domicilio: C/ SEUL - NUMERO 11 (HUMANES DE MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…
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 2017
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.