ZHARF KARE SPAIN SL

Hoja M624773· NIF B87539607

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
25/05/2016
Directors :
Vamkani Majid Ameri, Gonzalez Alloza Oliden Guillermo Alfonso, Gaeini Gaeini Toufigh, Sanchez Hernandez Eulogio
Former name :
PERSEA BUSINESS ADVICE SL

Legal information

Legal information for ZHARF KARE SPAIN SL

NIF
Hoja registral
IRUS1000296598694
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date25/05/2016
LocalityMadrid
Register referenceTomo 34735 · Folio 105 · Hoja M624773
Former names
PERSEA BUSINESS ADVICE SL2016-05-25 → 2016-12-20
StatusVigente

Activity

ZHARF KARE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 25 May 2016. The Spanish commercial register has published 6 filings for this company, from 25 May 2016 to 20 December 2016, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La consultoría, formación y el asesoramiento integral a empresas, instituciones públicas, privadas y a particulares, en todos los ámbitos y, especialmente, en el área de estrategia empresarial, comercio internacional y marketing...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ZHARF KARE SPAIN SLGaeini Gaeini ToufighGaeini Gaeini ToufighVamkani Majid AmeriVamkani Majid AmeriGonzalez Alloza Oliden Guillermo AlfonsoGonzalez Alloza Olid…Sanchez Hernandez EulogioSanchez Hernandez Eu…TRECEO SLTRECEO SLZHARF MADRID SLZHARF MADRID SLAFIX INTERNATIONAL TRADING SOCIEDAD LIMITADAAFIX INTERNATIONAL T…A. Z. I. M FUTURE TECHNOLOGY SLA. Z. I. M FUTURE TE…GLOBAL CITY TRADING SPAIN SLGLOBAL CITY TRADING …TOUPIL REPRESENTACIONES SLTOUPIL REPRESENTACIO…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2016· Registered 12/12/2016· I/A 2
  2. NombramientosPublished 20/12/2016· Registered 12/12/2016· I/A 2
  3. Cambio de denominación socialPublished 20/12/2016· Registered 12/12/2016· I/A 2
  4. Cambio de domicilio socialPublished 20/12/2016· Registered 12/12/2016· I/A 2
  5. ConstituciónPublished 25/05/2016· Registered 17/05/2016· I/A 1
  6. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 1

Changes

  1. 20/12/2016Cambio de domicilio social

    C/ COSTA RICA Nº13 (MADRID)

Capital · events

  1. 25/05/2016Constitución
    Initial capital: 4 000,00 €

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. 20/12/2016#4161578

    Company name: PERSEA BUSINESS ADVICE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PERSEA BUSINESS ADVICE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALLOZA OLIDEN GUILLERMO ALFONSO;SANCHEZ HERNANDEZ EULOGIO. Nombramientos. Consejero: GONZALEZ ALLOZA OLIDEN GUILLERMO ALFONSO;VAMKANI MAJID AMERI;GAEINI GAEINI TOUFIGH;SANCHEZ HERNAND…
  2. 25/05/2016#3869924

    Company name: PERSEA BUSINESS ADVICE SL

    ConstituciónNombramientos
    PERSEA BUSINESS ADVICE SL. Constitución. Comienzo de operaciones: 12.04.16. Objeto social: La consultoría, formación y el asesoramiento integral a empresas, instituciones públicas, privadas y a particulares, en todos los ámbitos y, especialmente, en …

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 2016

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/ COSTA RICA Nº13 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector