ZHENIA-TRES SL
Hoja M270147· NIF B82784455
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ZHENIA-TRES SL
Activity
ZHENIA-TRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 8 filings for this company, from 10 April 2013 to 27 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- SALZHENIA SACeased on 03/04/2013Presidente
- Calle Torres Jose MiguelCeased on 03/04/2013Consejero
- Aritio Saavedra JavierCeased on 03/04/2013Secretario
- Torres De La Llana AidaCeased on 20/11/2019Liquidador
Authorised representatives
Former
- Sanchez Castañares HilarioCeased on 03/04/2013Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2019· Registered 20/11/2019· I/A 3
- NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 3
- DisoluciónPublished 27/11/2019· Registered 20/11/2019· I/A 3
- ExtinciónPublished 27/11/2019· Registered 20/11/2019· I/A 3
- Ceses/DimisionesPublished 10/04/2013· Registered 03/04/2013· I/A 2
- NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 2
- Modificaciones estatutariasPublished 10/04/2013· Registered 03/04/2013· I/A 2
- Cambio de domicilio socialPublished 10/04/2013· Registered 03/04/2013· I/A 2
Changes
- 27/11/2019Disolución
- 27/11/2019Extinción
- 10/04/2013Cambio de domicilio social
C/ GRAN VIA 69 6 (MADRID)
- 10/04/2013Modificaciones estatutarias
Timeline (BORME)
- 27/11/2019#5679577Ceses/DimisionesNombramientosDisoluciónExtinción
ZHENIA-TRES SL. Ceses/Dimisiones. Adm. Unico: TORRES DE LA LLANA AIDA. Nombramientos. Liquidador: TORRES DE LA LLANA AIDA. Disolución. Voluntaria. Extinción. Datos registrales. T 15972 , F 125, S 8, H M 270147, I/A 3 (20.11.19).
- 10/04/2013#2220255Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ZHENIA-TRES SL. Ceses/Dimisiones. Presidente: SALZHENIA SA. Secretario: ARITIO SAAVEDRA JAVIER. Consejero: SALZHENIA SA;ARITIO SAAVEDRA JAVIER;CALLE TORRES JOSE MIGUEL. Cons.Del.Man: SALZHENIA SA;CALLE TORRES JOSE MIGUEL. Representan: SANCHEZ CASTAÑA…
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
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.