ZINCO BUSINESS SOLUTIONS SL
Hoja B415567· NIF B65658429
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2011
- Directors :
- Palos Miras Andres, Gonzalez Lajas Blas Jesus, Reyes Rojas Jose Francisco
- Former name :
- G5C PARTNERS GROUP SL
Legal information
Legal information for ZINCO BUSINESS SOLUTIONS SL
Activity
ZINCO BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 25 November 2011. The Spanish commercial register has published 9 filings for this company, from 25 November 2011 to 26 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
REALIZAR LABORES DE INTERMEDIACION Y COORDINACION,SIN SUJECION A LA LEY DESOCIEDADES PROFESIONALES 2/2007 DE 15 DE MARZO DE CONSULTORIA Y ASESORAMIENTO ECONOMICO,COMERCIAL,ESTRATEGICO,Y DE MARKETING,ETC.
Directors and representatives
Directors
Current
- Palos Miras AndresSince 11/11/2011Administrador Solidario
- Gonzalez Lajas Blas JesusSince 11/11/2011Administrador Solidario
- Reyes Rojas Jose FranciscoSince 25/03/2014Administrador Solidario
Authorised representatives
Former
- Salas Andres Jose AntonioCeased on 19/04/2024Apoderado Solidario
- Salas Andres CarmenCeased on 19/04/2024Apoderado Solidario
- Muñoz Pinto CarlosCeased on 19/04/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/04/2024· Registered 19/04/2024· I/A 6
- RevocacionesPublished 24/04/2024· Registered 16/04/2024· I/A 5
- NombramientosPublished 24/04/2024· Registered 16/04/2024· I/A 5
- Modificaciones estatutariasPublished 19/03/2024· Registered 11/03/2024· I/A 4
- NombramientosPublished 03/04/2014· Registered 25/03/2014· I/A 3
- Cambio de denominación socialPublished 20/03/2014· Registered 11/03/2014· I/A 2
- Cambio de domicilio socialPublished 20/03/2014· Registered 11/03/2014· I/A 2
- ConstituciónPublished 25/11/2011· Registered 11/11/2011· I/A 1
- NombramientosPublished 25/11/2011· Registered 11/11/2011· I/A 1
Changes
- 19/03/2024Modificaciones estatutarias
- 03/04/2014Cambio de denominación social
G5C PARTNERS GROUP SL→ZINCO BUSINESS SOLUTIONS SL
- 20/03/2014Cambio de domicilio social
AV ROMA,119-121 ESC.B P.EN PTA.1 (BARCELONA)
Capital · events
- 25/11/2011ConstituciónInitial 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)
- 26/04/2024#8055975Revocaciones
ZINCO BUSINESS SOLUTIONS SL. Revocaciones. APODERAD.SOL: MUÑOZ PINTO CARLOS;SALAS ANDRES CARMEN;SALAS ANDRES JOSE ANTONIO;REYES ROJAS JOSE FRANCISCO. Datos registrales. T 44512 , F 67, S 8, H B 415567, I/A 6 (19.04.24).
- 24/04/2024#8050145RevocacionesNombramientos
ZINCO BUSINESS SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: PALOS MIRAS ANDRES;GONZALEZ LAJAS BLAS JESUS. Nombramientos. ADM.SOLIDAR.: REYES ROJAS JOSE FRANCISCO;PALOS MIRAS ANDRES;GONZALEZ LAJAS BLAS JESUS. Datos registrales. T 44512 , F 67, S 8, H B 4… - 19/03/2024#7991654Modificaciones estatutarias
ZINCO BUSINESS SOLUTIONS SL. Modificaciones estatutarias. ART.9.- LIMITACIONES A LA TRANSMISION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 42848 , F 50, S 8, H B 415567, I/A 4 (11.03.24).
- 03/04/2014#2749221Nombramientos
ZINCO BUSINESS SOLUTIONS SL. Nombramientos. APODERAD.SOL: MUÑOZ PINTO CARLOS;SALAS ANDRES CARMEN;SALAS ANDRES JOSE ANTONIO;REYES ROJAS JOSE FRANCISCO. Datos registrales. T 42848 , F 49, S 8, H B 415567, I/A 3 (25.03.14).
- 20/03/2014#2726651
Company name: G5C PARTNERS GROUP SL
Cambio de denominación socialCambio de domicilio socialG5C PARTNERS GROUP SL. Cambio de denominación social. ZINCO BUSINESS SOLUTIONS SL. Cambio de domicilio social. AV ROMA,119-121 ESC.B P.EN PTA.1 (BARCELONA). Datos registrales. T 42848 , F 48, S 8, H B 415567, I/A 2 (11.03.14).
- 25/11/2011#1475632
Company name: G5C PARTNERS GROUP SL
ConstituciónNombramientosG5C PARTNERS GROUP SL. Constitución. Comienzo de operaciones: 19.10.11. Objeto social: REALIZAR LABORES DE INTERMEDIACION Y COORDINACION,SIN SUJECION A LA LEY DESOCIEDADES PROFESIONALES 2/2007 DE 15 DE MARZO DE CONSULTORIA Y ASESORAMIENTO ECONOMICO,C…
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 2011
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.