ZERO ENTROPY SL
Hoja M538610· NIF B86466133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 24/05/2012
- Directors :
- Conejero Urban Carlos, Gutierrez Sanjuan Olga
- Former name :
- FANCY OPTICS SL
Legal information
Legal information for ZERO ENTROPY SL
Activity
ZERO ENTROPY SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 24 May 2012. The Spanish commercial register has published 7 filings for this company, from 24 May 2012 to 11 March 2014, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. INFORMATICA, TELECOMUNICACIONES, OFIMATICA.
Directors and representatives
Directors
Current
- Conejero Urban CarlosSince 14/05/2012Administrador Solidario
- Gutierrez Sanjuan OlgaSince 03/03/2014Administrador Solidario
Former
- Martin Jimenez Francisco JavierCeased on 03/03/2014Administrador Mancomunado
Directors network map
Registered actos
Changes
- 11/03/2014Cambio de domicilio social
C/ MORERAS - NUMERO 47-2, 1º A (MAJADAHONDA)
- 11/03/2014Modificaciones estatutarias
Capital · events
- 24/05/2012ConstituciónInitial capital: 3 030,00 €
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)
- 11/03/2014#2711585
Company name: FANCY OPTICS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialFANCY OPTICS SL. Ceses/Dimisiones. Adm. Mancom.: CONEJERO URBAN CARLOS;MARTIN JIMENEZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: GUTIERREZ SANJUAN OLGA;CONEJERO URBAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Admini… - 24/05/2012#1738131
Company name: FANCY OPTICS SL
ConstituciónNombramientosFANCY OPTICS SL. Constitución. Comienzo de operaciones: 11.05.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUC…
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 2012
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.