ZERO SUITE SL
Hoja M795220· NIF B10954758
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Abellaneda Moya Agustin
Legal information
Legal information for ZERO SUITE SL
Activity
ZERO SUITE SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Madrid). The Spanish commercial register has published 4 filings for this company, from 23 June 2023 to 26 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
5622
Directors and representatives
Directors
Current
- Abellaneda Moya AgustinSince 19/05/2025Administrador Único
Former
- Acosta Legaz Maria JoseCeased on 19/05/2025Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AMG CORPORATE GROUP SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
Changes
- 23/06/2023Cambio de domicilio social
PASEO ERMITA DEL SANTO, NUMERO 40 (MADRID)
Timeline (BORME)
- 26/05/2025#8652458Ceses/DimisionesNombramientosCambio de identidad del socio único
ZERO SUITE SL. Sociedad unipersonal. Cambio de identidad del socio único: AMG CORPORATE GROUP SL. Ceses/Dimisiones. Adm. Unico: ACOSTA LEGAZ MARIA JOSE. Nombramientos. Adm. Unico: ABELLANEDA MOYA AGUSTIN. Datos registrales. S 8 , H M 795220, I/A 3 (1… - 23/06/2023#7594586Cambio de domicilio social
ZERO SUITE SL. Cambio de domicilio social. PASEO ERMITA DEL SANTO, NUMERO 40 (MADRID). Datos registrales. T 45191 , F 79, S 8, H M 795220, I/A 2 (16.06.23).
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
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 — CNAE 5622 — are listed together.