ZETA UNIFORMES SL

Hoja TF50763· NIF B76583673

Struck off · 08/02/2019Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/10/2012

Legal information

Legal information for ZETA UNIFORMES SL

NIF
Hoja registral
IRUS1000235704450
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/10/2012
Register referenceTomo 3248 · Folio 26 · Hoja TF50763
StatusLiquidada

Activity

ZETA UNIFORMES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 22 October 2012. The Spanish commercial register has published 10 filings for this company, from 22 October 2012 to 8 February 2019, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZETA UNIFORMES SLWarmerdam LillyWarmerdam Lilly

Beneficial owner (UBO)

Warmerdam Lilly100 %

Individual · ultimate beneficial owner · since 19/06/2015

Beneficial owner network map

2 nodes Person Company
ZETA UNIFORMES SLWarmerdam LillyWarmerdam Lilly

Registered actos

  1. Ceses/DimisionesPublished 08/02/2019· Registered 23/01/2019· I/A 4
  2. NombramientosPublished 08/02/2019· Registered 23/01/2019· I/A 4
  3. DisoluciónPublished 08/02/2019· Registered 23/01/2019· I/A 4
  4. ExtinciónPublished 08/02/2019· Registered 23/01/2019· I/A 4
  5. Declaración de unipersonalidadPublished 19/06/2015· Registered 03/06/2015· I/A 3
  6. Ceses/DimisionesPublished 25/05/2015· Registered 14/05/2015· I/A 2
  7. NombramientosPublished 25/05/2015· Registered 14/05/2015· I/A 2
  8. Modificaciones estatutariasPublished 25/05/2015· Registered 14/05/2015· I/A 2
  9. ConstituciónPublished 22/10/2012· Registered 26/09/2012· I/A 1
  10. NombramientosPublished 22/10/2012· Registered 26/09/2012· I/A 1

Changes

  1. 08/02/2019Disolución
  2. 08/02/2019Extinción
  3. 19/06/2015Declaración de unipersonalidad

    WARMERDAM LILLY

  4. 25/05/2015Modificaciones estatutarias

Capital · events

  1. 22/10/2012Constitución
    Initial 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)

  1. 08/02/2019#5249295
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZETA UNIFORMES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: WARMERDAM LILLY. Adm. Unico: WARMERDAM LILLY. Nombramientos. Liquidador: WARMERDAM LILLY. Disolución. Voluntaria. Extinción. Datos registrales. T 3248 , F 26, S 8, H TF 507…
  2. 19/06/2015#3376748
    Declaración de unipersonalidad
    ZETA UNIFORMES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: WARMERDAM LILLY. Datos registrales. T 3248 , F 25, S 8, H TF 50763, I/A 3 ( 3.06.15).
  3. 25/05/2015#3337394
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZETA UNIFORMES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: WARMERDAM LILLY;WARMERDAM PETER. Nombramientos. Adm. Unico: WARMERDAM LILLY. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…
  4. 22/10/2012#1945348
    ConstituciónNombramientos
    ZETA UNIFORMES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.09.12. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CHAYOFITA 9 - EDIFICIO RAQUEL PARK LOCAL COME (ARONA), Santa Cruz de Tenerife
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 mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector