ZEROM ENERGY AND TECHNOLOGIES SL

Hoja M682288· NIF B88233721

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2018
Directors :
Bengio Meyer, Bengio Bengio Samuel
Former name :
SINESIO DELGADO HOLDINGS SL

Legal information

Legal information for ZEROM ENERGY AND TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000302362556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2018
LocalityMadrid
Register referenceTomo 38345 · Folio 98 · Hoja M682288
Former names
SINESIO DELGADO HOLDINGS SL2018-11-23 → 2019-07-18
StatusVigente

Activity

ZEROM ENERGY AND TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 23 November 2018. The Spanish commercial register has published 9 filings for this company, from 23 November 2018 to 18 February 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

2.1.1. Desarrollo de actividades de consultoría informática, tecnológica, programación, planificación, diseño, desarrollo, estudio, integración y elaboración de aplicaciones y proyectos relacionados con cualquier sector de actividad y en particular los sectores de la energía, telecomunicaciones y se.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
ZEROM ENERGY AND TECH…Bengio MeyerBengio MeyerBengio Bengio SamuelBengio Bengio SamuelGRANJAS MARINAS DEL SUR SOCIEDAD ANONIMAGRANJAS MARINAS DEL …GLOBAL INCAHUASI SLGLOBAL INCAHUASI SLFULTON PARK SLFULTON PARK SLYARKON CAPITAL SLYARKON CAPITAL SLEREBUS REAL ESTATE PARTNERS SOCIEDAD LIMITADAEREBUS REAL ESTATE P…HELIX CAPITAL 2000 SLHELIX CAPITAL 2000 SLSTEEL CAPITAL 2000 SLSTEEL CAPITAL 2000 SLSAMALMI INVESTMENTS SLSAMALMI INVESTMENTS …ALANGO REAL ESTATE SLALANGO REAL ESTATE SLALANGO II REAL ESTATE SLALANGO II REAL ESTAT…OMEGA SPV 1 SLOMEGA SPV 1 SLIDEAS IN THE CLOUD SLIDEAS IN THE CLOUD SLNIPTUX TRADE SLNIPTUX TRADE SL

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
ZEROM ENERGY AND TECH…LAWART TAX AND LEGAL SLLAWART TAX AND LEGAL…DARDANO CAPITAL SLDARDANO CAPITAL SLAAMG MARE NOSTRUM SLAAMG MARE NOSTRUM SLYARKON PARK SLYARKON PARK SLYARKON CAPITAL SLYARKON CAPITAL SLNICOLE WORLDWIDE SLNICOLE WORLDWIDE SLJUFER INVESTMENTS 2020 SLJUFER INVESTMENTS 20…HOFF VENTURES SLHOFF VENTURES SL

Beneficial owner (UBO)

LAWART TAX AND LEGAL SL100 %Vigente

Legal entity · since 23/11/2018

Beneficial owner network map

9 nodes Person Company
ZEROM ENERGY AND TECH…LAWART TAX AND LEGAL SLLAWART TAX AND LEGAL…DARDANO CAPITAL SLDARDANO CAPITAL SLAAMG MARE NOSTRUM SLAAMG MARE NOSTRUM SLYARKON PARK SLYARKON PARK SLYARKON CAPITAL SLYARKON CAPITAL SLNICOLE WORLDWIDE SLNICOLE WORLDWIDE SLJUFER INVESTMENTS 2020 SLJUFER INVESTMENTS 20…HOFF VENTURES SLHOFF VENTURES SL

Registered actos

  1. Ceses/DimisionesPublished 08/10/2019· Registered 01/10/2019· I/A 3
  2. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 3
  3. Cambio de objeto socialPublished 08/10/2019· Registered 01/10/2019· I/A 3
  4. Cambio de denominación socialPublished 18/07/2019· Registered 11/07/2019· I/A 2
  5. ConstituciónPublished 23/11/2018· Registered 16/11/2018· I/A 1
  6. Declaración de unipersonalidadPublished 23/11/2018· Registered 16/11/2018· I/A 1
  7. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 1

Changes

  1. 08/10/2019Cambio de denominación social

    SINESIO DELGADO HOLDINGS SL→ZEROM ENERGY AND TECHNOLOGIES SL

  2. 08/10/2019Cambio de objeto social

    2.1.1. Desarrollo de actividades de consultoría informática, tecnológica, programación, planificación, diseño, desarrollo, estudio, integración y elaboración de aplicaciones y proyectos relacionados con cualquier sector de actividad y en particular los sectores de la energía, telecomunicaciones y se.

  3. 23/11/2018Declaración de unipersonalidad

    LAWART TAX AND LEGAL SL

Capital · events

  1. 23/11/2018Constitución
    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. 18/02/2021#6264700
    ZEROM ENERGY AND TECHNOLOGIES SL. Otros conceptos: DON SAMUEL BENGIO ha adquirido la nacionalidad española, siendo su D.N.I. 06711709-X. Datos registrales. T 38345 , F 98, S 8, H M 682288, I/A 3M (11.02.21).
  2. 08/10/2019#5606776
    Cambio de identidad del socio único
    ZEROM ENERGY AND TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: BENGIO MEYER. Datos registrales. T 38345 , F 98, S 8, H M 682288, I/A 4 ( 1.10.19).
  3. 08/10/2019#5606775
    Ceses/DimisionesNombramientosCambio de objeto social
    ZEROM ENERGY AND TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA FRANCISCO. Nombramientos. Adm. Solid.: BENGIO MEYER;BENGIO SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  4. 18/07/2019#5500722

    Company name: SINESIO DELGADO HOLDINGS SL

    Cambio de denominación social
    SINESIO DELGADO HOLDINGS SL. Cambio de denominación social. ZEROM ENERGY AND TECHNOLOGIES SL. Datos registrales. T 38345 , F 97, S 8, H M 682288, I/A 2 (11.07.19).
  5. 23/11/2018#5143128

    Company name: SINESIO DELGADO HOLDINGS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SINESIO DELGADO HOLDINGS SL. Constitución. Comienzo de operaciones: 6.11.18. Objeto social: La promoción, construcción, rehabilitación, compra, venta, conservación y explotación, incluido el arrendamiento de todo tipo de residencias de estudiantes, a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENOVA NUMERO 15, 3º DERECHA (MADRID), Madrid
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector