ZETA HOLDING ENGINEERING SYSTEMS SL
Hoja CA44118· NIF B72220502
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 29/11/2012
- Director :
- Velasco Ramirez Antonio
Legal information
Legal information for ZETA HOLDING ENGINEERING SYSTEMS SL
Activity
ZETA HOLDING ENGINEERING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Cádiz, Andalucía). It was incorporated on 29 November 2012. The Spanish commercial register has published 14 filings for this company, from 29 November 2012 to 18 November 2019, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
la fabricación de maquinaria industrial. Desarrollo de patentes y sistemasindustriales.
Directors and representatives
Directors
Current
- Velasco Ramirez AntonioSince 19/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- ZETAPLAST SPA100 %
Legal entity · since 29/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ZETAPLAST SPA100 %
Legal entity · since 29/11/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/11/2012· Registered 19/11/2012· I/A 1
- Declaración de unipersonalidadPublished 29/11/2012· Registered 19/11/2012· I/A 1
- NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 1
Changes
- 29/11/2012Declaración de unipersonalidad
ZETAPLAST SPA
Capital · events
- 29/11/2012ConstituciónInitial capital: 10 000,00 €
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)
- 18/11/2019#5664017
ZETA HOLDING ENGINEERING SYSTEMS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2066 , F 63, S 8, H CA 44118, I/A . B ( 6.11.19).
- 29/11/2012#2008312ConstituciónDeclaración de unipersonalidadNombramientos
ZETA HOLDING ENGINEERING SYSTEMS SL. Constitución. Comienzo de operaciones: 25.07.12. Objeto social: la fabricación de maquinaria industrial. Desarrollo de patentes y sistemasindustriales. Domicilio: POLIG INDUSTRIAL LA MENACHA, EDIFICIO ALMANZOR - (…
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 — Cádiz — are listed together, with their address.