ZIANI GENERAL IMPORT SOCIEDAD LIMITADA

Hoja Z75084· NIF B75610014

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 070,00 €
Incorporation :
30/12/2024
Director :
Abd-Nasser Ziani

Legal information

Legal information for ZIANI GENERAL IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000437597696
Legal formSociedad Limitada (SL)
Share capital3 070,00 €
Incorporation date30/12/2024
StatusVigente

Activity

ZIANI GENERAL IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 30 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 070,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

CNAE 4662. 1. Compra y venta de maquinaria industrial. 2. Importación y exportaciones de productos cerámicos. 3. Importación y exportaciones de piezas de recambio para vehículos ligeros y pesados.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ZIANI GENERAL IMPORT …Abd-Nasser ZianiAbd-Nasser Ziani

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZIANI GENERAL IMPORT …Abd-Nasser ZianiAbd-Nasser Ziani

Beneficial owner (UBO)

Abd-Nasser Ziani100 %

Individual · ultimate beneficial owner · since 30/12/2024

Beneficial owner network map

2 nodes Person Company
ZIANI GENERAL IMPORT …Abd-Nasser ZianiAbd-Nasser Ziani

Registered actos

  1. ConstituciónPublished 30/12/2024· Registered 17/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 30/12/2024· Registered 17/12/2024· I/A 1
  3. NombramientosPublished 30/12/2024· Registered 17/12/2024· I/A 1

Changes

  1. 30/12/2024Declaración de unipersonalidad

    ABD-NASSER ZIANI

Capital · events

  1. 30/12/2024Constitución
    Initial capital: 3 070,00 €

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. 30/12/2024#8424518
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZIANI GENERAL IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.24. Objeto social: CNAE 4662. 1. Compra y venta de maquinaria industrial. 2. Importación y exportaciones de productos cerámicos. 3. Importación y exportaciones de pi

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO GRAN VIA DE DON SANTIAGO RAMON Y CAJAL 5 - E (ZARAGOZA), Zaragoza
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 — Comercio al por mayor de máquinas herramienta — are listed together.