ZILAN GLOBAL GROUP SL

Hoja M649124· NIF B87862009

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2017
Director :
Hernandez Hernandez Lucia

Legal information

Legal information for ZILAN GLOBAL GROUP SL

NIF
Hoja registral
IRUS1000299153579
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2017
LocalityMadrid
Register referenceTomo 36127 · Folio 93 · Hoja M649124
StatusVigente

Activity

ZILAN GLOBAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 July 2017. The Spanish commercial register has published 4 filings for this company, from 18 July 2017 to 6 March 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Importación, exportación, distribución, fabricación, compraventa, comercialización al por mayor y menor de todo tipo de ropas, accesorios y complementos, tejidos, artículos de regalo, zapatos, calcetines, ropa de cama, toallas, bolsos, artículos de puericultura.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ZILAN GLOBAL GROUP SLHernandez Hernandez LuciaHernandez Hernandez …XAFEX NUEVO FENOMENO SLXAFEX NUEVO FENOMENO…HERMAR OJO DE LUNA SLLHERMAR OJO DE LUNA S…KAVIR RESTAURANTE SLKAVIR RESTAURANTE SLMIDDLE EAST BUSSINES SOLUTIONS SLMIDDLE EAST BUSSINES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZILAN GLOBAL GROUP SLHernandez Hernandez LuciaHernandez Hernandez …

Beneficial owner (UBO)

Hernandez Hernandez Lucia100 %

Individual · ultimate beneficial owner · since 18/07/2017

Beneficial owner network map

2 nodes Person Company
ZILAN GLOBAL GROUP SLHernandez Hernandez LuciaHernandez Hernandez …

Registered actos

  1. Cambio de domicilio socialPublished 06/03/2018· Registered 26/02/2018· I/A 2
  2. ConstituciónPublished 18/07/2017· Registered 10/07/2017· I/A 1
  3. Declaración de unipersonalidadPublished 18/07/2017· Registered 10/07/2017· I/A 1
  4. NombramientosPublished 18/07/2017· Registered 10/07/2017· I/A 1

Changes

  1. 06/03/2018Cambio de domicilio social

    C/ ZURBARAN NUMERO 8 PRIMERO (MADRID)

  2. 18/07/2017Declaración de unipersonalidad

    HERNANDEZ HERNANDEZ LUCIA

Capital · events

  1. 18/07/2017Constitución
    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. 06/03/2018#4780527
    Cambio de domicilio social
    ZILAN GLOBAL GROUP SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ ZURBARAN NUMERO 8 PRIMERO (MADRID). Datos registrales. T 36127 , F 93, S 8, H M 649124, I/A 2 (26.02.18).
  2. 18/07/2017#4465488
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZILAN GLOBAL GROUP SL. Constitución. Comienzo de operaciones: 26.06.17. Objeto social: Importación, exportación, distribución, fabricación, compraventa, comercialización al por mayor y menor de todo tipo de ropas, accesorios y complementos, tejidos, …

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 2017

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/ ZURBARAN NUMERO 8 PRIMERO (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector