ZILANT EXPRESS FINANZAS SL

Hoja MA102857· NIF B93020477

VigenteMálaga
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/08/2009
Director :
Sedina Tatiana

Legal information

Legal information for ZILANT EXPRESS FINANZAS SL

NIF
Hoja registral
IRUS1000039756473
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/08/2009
LocalityMarbella
Register referenceTomo 4688 · Folio 43 · Hoja MA102857
StatusVigente

Activity

ZILANT EXPRESS FINANZAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 6 August 2009. The Spanish commercial register has published 6 filings for this company, from 26 October 2009 to 28 December 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La prestación de servicios de intermediación entre los prestatarios y los bancos y demás entidades financieras en el mercado de los créditos, productos financieros, seguros, y préstamos hipotecarios, siendo excluidas expresamente las actividades relacionadas en el art. 63.1.g) y 63.2.c) y g) de la L.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ZILANT EXPRESS FINANZ…Sedina TatianaSedina Tatiana

Registered actos

  1. Ceses/DimisionesPublished 04/01/2016· Registered 23/12/2015· I/A 2
  2. NombramientosPublished 04/01/2016· Registered 23/12/2015· I/A 2
  3. Cambio de domicilio socialPublished 04/01/2016· Registered 23/12/2015· I/A 2
  4. ConstituciónPublished 26/10/2009· Registered 08/10/2009· I/A 1
  5. NombramientosPublished 26/10/2009· Registered 08/10/2009· I/A 1

Changes

  1. 04/01/2016Cambio de domicilio social

    AVDA RICARDO 28 - EDF

Capital · events

  1. 26/10/2009Constitución
    Initial capital: 3 006,00 €

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. 28/12/2020#6187795
    ZILANT EXPRESS FINANZAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4688, L 3596, F 43, S 8, H MA102857, I/A 1 A ( 2.12.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: …
  2. 04/01/2016#10481582
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZILANT EXPRESS FINANZAS SL. Ceses/Dimisiones. Adm. Mancom.: RIVERO SANTOS NATALIYA;APARICIO MEJIAS RAFAEL. Nombramientos. Adm. Unico: SEDINA TATIANA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  3. 26/10/2009#436012
    ConstituciónNombramientos
    ZILANT EXPRESS FINANZAS SL. Constitución. Comienzo de operaciones: 6.08.09. Objeto social: La prestación de servicios de intermediación entre los prestatarios y los bancos y demás entidades financieras en el mercado de los créditos, productos financi…

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 2009

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 addressAVDA RICARDO 28 - EDF, Marbella, Málaga
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector