ZEYA CAPITAL SL

Hoja M660730· NIF B87979209

Struck off · 04/03/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/01/2018

Legal information

Legal information for ZEYA CAPITAL SL

NIF
Hoja registral
IRUS1000300175348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/01/2018
LocalityMadrid
Register referenceTomo 36946 · Folio 180 · Hoja M660730
StatusLiquidada

Activity

ZEYA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 January 2018. The Spanish commercial register has published 7 filings for this company, from 12 January 2018 to 4 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION INMOBILIARIA COMPRAVENTA RESTAURACION Y ARRENDAMIENTO NO FINANCIERO DE INMUEBLES CONSTRUCCIONES INSTALACIONES Y MANTENIMIENTO Y LA EXPLOTACION DE CUALQUIER TIPO DE INMUEBLES INCLUYENDO GARAJES Y TRASTEROS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ZEYA CAPITAL SLCOUNTERFOIL SLCOUNTERFOIL SL

Cap table · shareholdings

  • COUNTERFOIL SL100 %

    Legal entity · since 12/01/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ZEYA CAPITAL SLCOUNTERFOIL SLCOUNTERFOIL SL

Beneficial owner (UBO)

COUNTERFOIL SL100 %Vigente

Legal entity · since 12/01/2018

Beneficial owner network map

2 nodes Person Company
ZEYA CAPITAL SLCOUNTERFOIL SLCOUNTERFOIL SL

Registered actos

  1. Ceses/DimisionesPublished 04/03/2019· Registered 25/02/2019· I/A 2
  2. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 2
  3. DisoluciónPublished 04/03/2019· Registered 25/02/2019· I/A 2
  4. ExtinciónPublished 04/03/2019· Registered 25/02/2019· I/A 2
  5. ConstituciónPublished 12/01/2018· Registered 04/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 12/01/2018· Registered 04/01/2018· I/A 1
  7. NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 1

Changes

  1. 04/03/2019Disolución
  2. 04/03/2019Extinción
  3. 12/01/2018Declaración de unipersonalidad

    COUNTERFOIL SL

Capital · events

  1. 12/01/2018Constitución
    Initial 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)

  1. 04/03/2019#5289031
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZEYA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: COUNTERFOIL SL. Representan: MELLADO ROMAN JAVIER. Nombramientos. Liquidador: COUNTERFOIL SL. Representan: MELLADO ROMAN JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 36946 , F 180, S 8…
  2. 12/01/2018#4691274
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZEYA CAPITAL SL. Constitución. Comienzo de operaciones: 12.12.17. Objeto social: PROMOCION INMOBILIARIA COMPRAVENTA RESTAURACION Y ARRENDAMIENTO NO FINANCIERO DE INMUEBLES CONSTRUCCIONES INSTALACIONES Y MANTENIMIENTO Y LA EXPLOTACION DE CUALQUIER TIP…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 27 - 4º IZQUIERDA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector