ZEPTA MANAGEMENT S.L

Hoja B529132· NIF B67355727

Struck off · 10/04/2023Barcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
111 000,00 €
Incorporation :
06/02/2019

Legal information

Legal information for ZEPTA MANAGEMENT S.L

NIF
Hoja registral
IRUS1000377058269
Legal formSociedades de responsabilidad limitada
Share capital111 000,00 €
Incorporation date06/02/2019
Register referenceTomo 46732 · Folio 164 · Hoja B529132
StatusLiquidada

Activity

ZEPTA MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 6 February 2019. The Spanish commercial register has published 14 filings for this company, from 6 February 2019 to 10 April 2023, across 7 distinct types of filing. Its registered share capital is 111 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

AMPLIAR EN: "LA COMPRA, VENTA, CONSTRUCCION, REHABILITACION Y ARRENDAMIENTO (EXCLUIDO EL FINANCIERO) DE TERRENOS, SOLARES, EDIFICIOS, VIVIENDAS Y LOCALES (CNAE 5520).".

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ZEPTA MANAGEMENT S.LPascual Rodenas SergioPascual Rodenas Serg…

Registered actos

  1. RevocacionesPublished 10/04/2023· Registered 29/03/2023· I/A 5
  2. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 5
  3. ExtinciónPublished 10/04/2023· Registered 29/03/2023· I/A 5
  4. RevocacionesPublished 11/06/2021· Registered 04/06/2021· I/A 4
  5. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 4
  6. Cambio de domicilio socialPublished 11/06/2021· Registered 04/06/2021· I/A 4
  7. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 3
  8. RevocacionesPublished 24/04/2019· Registered 12/04/2019· I/A 2
  9. NombramientosPublished 24/04/2019· Registered 12/04/2019· I/A 2
  10. Ampliación de capitalPublished 24/04/2019· Registered 12/04/2019· I/A 2
  11. Cambio de domicilio socialPublished 24/04/2019· Registered 12/04/2019· I/A 2
  12. Cambio de objeto socialPublished 24/04/2019· Registered 12/04/2019· I/A 2
  13. ConstituciónPublished 06/02/2019· Registered 28/01/2019· I/A 1
  14. NombramientosPublished 06/02/2019· Registered 28/01/2019· I/A 1

Changes

  1. 10/04/2023Extinción
  2. 11/06/2021Cambio de domicilio social

    AV MARTI PUJOL Num.231 P.6 PTA.1 (BADALONA)

  3. 24/04/2019Cambio de domicilio social

    CL ABAD OLIVA Num.16 (PREMIA DE DALT)

  4. 24/04/2019Cambio de objeto social

    AMPLIAR EN: "LA COMPRA, VENTA, CONSTRUCCION, REHABILITACION Y ARRENDAMIENTO (EXCLUIDO EL FINANCIERO) DE TERRENOS, SOLARES, EDIFICIOS, VIVIENDAS Y LOCALES (CNAE 5520).".

Capital · events

  1. 24/04/2019Ampliación de capital
    Resulting capital: 111 000,00 € (+108 000,00 €)
  2. 06/02/2019Constitución
    Initial 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)

  1. 10/04/2023#7475533
    RevocacionesNombramientosExtinción
    ZEPTA MANAGEMENT S.L. Revocaciones. ADM.UNICO: PASCUAL RODENAS SERGIO. LIQUIDADOR: PASCUAL RODENAS SERGIO. Nombramientos. LIQUIDADOR: PASCUAL RODENAS SERGIO. Extinción. Datos registrales. T 46732 , F 164, S 8, H B 529132, I/A 5 (29.03.23).
  2. 11/06/2021#6470014
    RevocacionesNombramientosCambio de domicilio social
    ZEPTA MANAGEMENT S.L. Revocaciones. ADM.UNICO: FIGUEROLA PERA ELENA. Nombramientos. ADM.UNICO: PASCUAL RODENAS SERGIO. Cambio de domicilio social. AV MARTI PUJOL Num.231 P.6 PTA.1 (BADALONA). Datos registrales. T 46732 , F 164, S 8, H B 529132, I/A 4…
  3. 05/06/2019#5428556
    Nombramientos
    ZEPTA MANAGEMENT S.L. Nombramientos. APODERAD.SOL: PASCUAL RODENAS JOAQUIN. Datos registrales. T 46732 , F 163, S 8, H B 529132, I/A 3 (29.05.19).
  4. 24/04/2019#5368859
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    ZEPTA MANAGEMENT S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: FIGUEROLA PERA ELENA. Ampliación de capital. Capital: 108.000,00 Euros. Resultante Suscrito: 111.000,00 Euros. Cambio de domicilio soc…
  5. 06/02/2019#5242996
    ConstituciónNombramientos
    ZEPTA MANAGEMENT S.L. Constitución. Comienzo de operaciones: 10.01.19. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO,…

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 2019

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 addressAV MARTI PUJOL Num.231 P.6 PTA.1 (BADALONA), 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector