ZEUZ RENT SL
Hoja M823070· NIF B16495152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2024
- Director :
- Massa Gambin Jose Javier
Legal information
Legal information for ZEUZ RENT SL
Activity
ZEUZ RENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 May 2024. The Spanish commercial register has published 6 filings for this company, from 30 May 2024 to 11 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Alquiler de automóviles y vehículos de motor ligeros.
Directors and representatives
Directors
Current
- Massa Gambin Jose JavierSince 04/09/2024Administrador Único
Authorised representatives
Current
- Bohorquez Vargas Julian GabrielSince 23/05/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bohorquez Vargas Julian Gabriel100 %
Individual · ultimate beneficial owner · since 30/05/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 3
- Ceses/DimisionesPublished 11/09/2024· Registered 04/09/2024· I/A 2
- NombramientosPublished 11/09/2024· Registered 04/09/2024· I/A 2
- ConstituciónPublished 30/05/2024· Registered 23/05/2024· I/A 1
- Declaración de unipersonalidadPublished 30/05/2024· Registered 23/05/2024· I/A 1
- NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 1
Changes
- 30/05/2024Declaración de unipersonalidad
BOHORQUEZ VARGAS JULIAN GABRIEL
Capital · events
- 30/05/2024ConstituciónInitial 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)
- 11/09/2024#8245844Nombramientos
ZEUZ RENT SL. Nombramientos. Apoderado: BOHORQUEZ VARGAS JULIAN GABRIEL. Datos registrales. S 8 , H M 823070, I/A 3 ( 4.09.24).
- 11/09/2024#8245843Ceses/DimisionesNombramientos
ZEUZ RENT SL. Ceses/Dimisiones. Adm. Unico: BOHORQUEZ VARGAS JULIAN GABRIEL. Nombramientos. Adm. Unico: MASSA GAMBIN JOSE JAVIER. Datos registrales. S 8 , H M 823070, I/A 2 ( 4.09.24).
- 30/05/2024#8100243ConstituciónDeclaración de unipersonalidadNombramientos
ZEUZ RENT SL. Constitución. Comienzo de operaciones: 7.05.24. Objeto social: Alquiler de automóviles y vehículos de motor ligeros. Domicilio: PASEO DE LA CASTELLANA 91 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BO…
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 2024
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.