ZERINTHIA INFORMATICA SOCIEDAD LIMITADA
Hoja V182601· NIF B40505547
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2018
Legal information
Legal information for ZERINTHIA INFORMATICA SOCIEDAD LIMITADA
Activity
ZERINTHIA INFORMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 28 June 2018. The Spanish commercial register has published 7 filings for this company, from 28 June 2018 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Artículo 2. Objeto social 2.1. El objeto social de la sociedad lo constituye: (a) La prestación de servicios integrales de consultoría tecnológica a toda clase de profesionales, empresas e instituciones, públicas o privadas, incluyendo servicios de ingeniería y servicios informáticos. (b) La realiza.
Directors and representatives
Directors
Former
- Molina Benavente OskarCeased on 02/02/2024Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 28/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 2
- NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 2
- DisoluciónPublished 02/02/2024· Registered 26/01/2024· I/A 2
- ExtinciónPublished 02/02/2024· Registered 26/01/2024· I/A 2
- ConstituciónPublished 28/06/2018· Registered 21/06/2018· I/A 1
- Declaración de unipersonalidadPublished 28/06/2018· Registered 21/06/2018· I/A 1
- NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 1
Changes
- 02/02/2024Disolución
- 02/02/2024Extinción
- 28/06/2018Declaración de unipersonalidad
MOLINA BENAVENTE OSKAR
Capital · events
- 28/06/2018ConstituciónInitial 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)
- 02/02/2024#7914245Ceses/DimisionesNombramientosDisoluciónExtinción
ZERINTHIA INFORMATICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOLINA BENAVENTE OSKAR. LiqUnico: MOLINA BENAVENTE OSKAR. Nombramientos. LiqUnico: MOLINA BENAVENTE OSKAR. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 28/06/2018#4946255ConstituciónDeclaración de unipersonalidadNombramientos
ZERINTHIA INFORMATICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.06.18. Objeto social: Artículo 2. Objeto social 2.1. El objeto social de la sociedad lo constituye: (a) La prestación de servicios integrales de consultoría tecnológica…
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 2018
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.