ZETABAN SL
Hoja M678795· NIF B87859419
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/10/2018
- Director :
- Zornoza Garcia Oscar
Legal information
Legal information for ZETABAN SL
Activity
ZETABAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 October 2018. The Spanish commercial register has published 4 filings for this company, from 5 October 2018 to 19 October 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ACTIVIDAD DE INTERMEDIACION PARA LA CELEBRACION DE SERVICIOS DE ANTICIPO DE TESORERIA, DE CONTRATOS DE PRESTAMOS O CREDITO CON CUALQUIER FINALIDAD, INCLUIDOS, EN SU CASO, CREDITOS AL CONSUMO, LA FINANCIACION DE TRANSACCIONES COMERCIALES.
Directors and representatives
Directors
Current
- Zornoza Garcia OscarSince 27/09/2018Administrador Único
Directors network map
Cap table · shareholdings
- Zornoza Garcia Oscar100 %
Individual · since 05/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zornoza Garcia Oscar100 %
Individual · ultimate beneficial owner · since 05/10/2018
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 19/10/2018· Registered 11/10/2018· I/A 2
- ConstituciónPublished 05/10/2018· Registered 27/09/2018· I/A 1
- Declaración de unipersonalidadPublished 05/10/2018· Registered 27/09/2018· I/A 1
- NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 1
Changes
- 19/10/2018Cambio de objeto social
LA ACTIVIDAD DE INTERMEDIACION PARA LA CELEBRACION DE SERVICIOS DE ANTICIPO DE TESORERIA, DE CONTRATOS DE PRESTAMOS O CREDITO CON CUALQUIER FINALIDAD, INCLUIDOS, EN SU CASO, CREDITOS AL CONSUMO, LA FINANCIACION DE TRANSACCIONES COMERCIALES.
- 05/10/2018Declaración de unipersonalidad
ZORNOZA GARCIA OSCAR
Capital · events
- 05/10/2018ConstituciónInitial capital: 3 010,00 €
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)
- 19/10/2018#5092358Cambio de objeto social
ZETABAN SL. Cambio de objeto social. LA ACTIVIDAD DE INTERMEDIACION PARA LA CELEBRACION DE SERVICIOS DE ANTICIPO DE TESORERIA, DE CONTRATOS DE PRESTAMOS O CREDITO CON CUALQUIER FINALIDAD, INCLUIDOS, EN SU CASO, CREDITOS AL CONSUMO, LA FINANCIACION DE… - 05/10/2018#5075237ConstituciónDeclaración de unipersonalidadNombramientos
ZETABAN SL. Constitución. Comienzo de operaciones: 21.06.17. Objeto social: LA APLICACION DE LOS FONDOS PRIVADOS PROPIOS A OPERACIONES ACTIVAS DE CREDITO Y DE MICROCREDITO. Domicilio: AVDA DE NIZA 38 - PISO PRIMERO PUERTA A (MADRID). Capital: 3.010,0…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.