ZETA STYLE CREATION SL
Hoja M557134· NIF B86688876
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 120,00 €
- Incorporation :
- 18/04/2013
- Directors :
- Moio Almeida Huerta Carlos Emilio, Chen Ji Xiaozhan, Zheng Xiaobin
Legal information
Legal information for ZETA STYLE CREATION SL
Activity
ZETA STYLE CREATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 18 April 2013. The Spanish commercial register has published 7 filings for this company, from 18 April 2013 to 6 March 2014, across 6 distinct types of filing. Its registered share capital is 3 120,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION...
Directors and representatives
Directors
Current
- Moio Almeida Huerta Carlos EmilioSince 26/02/2014Administrador Solidario
- Chen Ji XiaozhanSince 26/02/2014Administrador Solidario
- Zheng XiaobinSince 10/04/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Zheng Xiaobin100 %
Individual · since 18/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zheng Xiaobin100 %
Individual · ultimate beneficial owner · since 18/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2014· Registered 26/02/2014· I/A 2
- NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 2
- Ampliación de capitalPublished 06/03/2014· Registered 26/02/2014· I/A 2
- Modificaciones estatutariasPublished 06/03/2014· Registered 26/02/2014· I/A 2
- ConstituciónPublished 18/04/2013· Registered 10/04/2013· I/A 1
- Declaración de unipersonalidadPublished 18/04/2013· Registered 10/04/2013· I/A 1
- NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 1
Changes
- 06/03/2014Modificaciones estatutarias
- 18/04/2013Declaración de unipersonalidad
ZHENG XIAOBIN
Capital · events
- 06/03/2014Ampliación de capitalResulting capital: 3 120,00 € (+20,00 €)
- 18/04/2013ConstituciónInitial capital: 3 100,00 €
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)
- 06/03/2014#2704813Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ZETA STYLE CREATION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ZHENG XIAOBIN. Nombramientos. Adm. Solid.: ZHENG XIAOBIN;CHEN JI XIAOZHAN;MOIO ALMEIDA HUERTA CARLOS EMILIO. Ampliación de capital. Capital: 20,00 Euros. R… - 18/04/2013#2235368ConstituciónDeclaración de unipersonalidadNombramientos
ZETA STYLE CREATION SL. Constitución. Comienzo de operaciones: 14.03.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION... Domicilio: C/ BUSTAMANTE 35…
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 2013
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.