ZETANE 2018 SOCIEDAD LIMITADA
Hoja GI64645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2018
- Director :
- Jose Manuel Oubiña Carro
Legal information
Legal information for ZETANE 2018 SOCIEDAD LIMITADA
Activity
ZETANE 2018 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 5 September 2018. The Spanish commercial register has published 13 filings for this company, from 10 September 2018 to 26 January 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Jose Manuel Oubiña CarroSince 19/01/2021Administrador Único
Former
- Antonio Jose Da Silva MarquesCeased on 19/01/2021Administrador Único
- Enith Rocio Jimenez JaramilloCeased on 19/08/2019Administrador Único
- Marti Alegret MoraCeased on 25/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- Marti Alegret Mora100 %
Individual · since 10/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marti Alegret Mora100 %
Individual · ultimate beneficial owner · since 10/09/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2021· Registered 19/01/2021· I/A 6
- NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 6
- Ceses/DimisionesPublished 26/08/2019· Registered 19/08/2019· I/A 4
- NombramientosPublished 26/08/2019· Registered 19/08/2019· I/A 4
- Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 2
- NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 2
- ConstituciónPublished 10/09/2018· Registered 03/09/2018· I/A 1
- Declaración de unipersonalidadPublished 10/09/2018· Registered 03/09/2018· I/A 1
- NombramientosPublished 10/09/2018· Registered 03/09/2018· I/A 1
Capital · events
- 10/09/2018ConstituciónInitial 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)
- 26/01/2021#6221900Ceses/DimisionesNombramientosCambio de identidad del socio único
ZETANE 2018 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JOSE MANUEL OUBIÑA CARRO. Ceses/Dimisiones. Adm. Unico: ANTONIO JOSE DA SILVA MARQUES. Nombramientos. Adm. Unico: JOSE MANUEL OUBIÑA CARRO. Datos registrales. T… - 07/01/2021#10544992
ZETANE 2018 SOCIEDAD LIMITADA. Fe de erratas: Se modifica la identidad del socio único que se hizo constar por error en la inscripción 4ª de las practicadas en la hoja de la sociedad, siendo el socio único correcto la sociedad "CAR DETAIL ECOCAR SL".… - 26/08/2019#5558040Ceses/DimisionesNombramientosCambio de identidad del socio único
ZETANE 2018 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ANTONIO JOSE DA SILVA MARQUES. Ceses/Dimisiones. Adm. Unico: ENITH ROCIO JIMENEZ JARAMILLO. Nombramientos. Adm. Unico: ANTONIO JOSE DA SILVA MARQUES. Datos regi… - 01/04/2019#5333748Cambio de identidad del socio único
ZETANE 2018 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ENITH ROCIO JIMENEZ JARAMILLO. Datos registrales. T 3216 , F 18, S 8, H GI 64645, I/A 3 (25.03.19).
- 01/04/2019#5333747Ceses/DimisionesNombramientos
ZETANE 2018 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTI ALEGRET MORA. Nombramientos. Adm. Unico: ENITH ROCIO JIMENEZ JARAMILLO. Datos registrales. T 3216 , F 18, S 8, H GI 64645, I/A 2 (25.03.19).
- 10/09/2018#5042861ConstituciónDeclaración de unipersonalidadNombramientos
ZETANE 2018 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.09.18. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ MARQUES CALDES DE MONTBUI 78 3 1 (GIRONA). Capital: 3.000,00 Euros. Declaración de uniperso…
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 — Girona — are listed together, with their address.