ZINEZONE NETWORKS SL
Hoja M290676· NIF B83135525
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 200,00 €
- Director :
- Dominguez Sinovas Francisco De Borja
Legal information
Legal information for ZINEZONE NETWORKS SL
Activity
ZINEZONE NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 9 filings for this company, from 19 August 2014 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 7 200,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
LA ELABORACION, DESARROLLO, CONTROL Y EJECUCION DE PROGRAMAS Y APLICACIONES INFORMATICAS Y DE CONSULTORIA.
Directors and representatives
Directors
Current
- Dominguez Sinovas Francisco De BorjaSince 07/02/2024Administrador Único
Former
- Dominguez Sinovas Alfonso DavidCeased on 07/02/2024Administrador Único
- Dominguez Morales Jose LuisCeased on 21/07/2020Administrador Único
- Martinez Gamella GuillermoCeased on 11/08/2014Administrador Único
Directors network map
Registered actos
- Fusión por absorciónPublished 17/10/2024· Registered 10/10/2024· I/A 11
- Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 10
- NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 10
- Cambio de objeto socialPublished 14/02/2024· Registered 07/02/2024· I/A 10
- Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 9
- NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 9
- Ampliación de capitalPublished 28/07/2020· Registered 21/07/2020· I/A 9
- Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 8
- NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 8
Changes
- 17/10/2024Fusión por absorción
- 14/02/2024Cambio de objeto social
LA ELABORACION, DESARROLLO, CONTROL Y EJECUCION DE PROGRAMAS Y APLICACIONES INFORMATICAS Y DE CONSULTORIA.
Capital · events
- 28/07/2020Ampliación de capitalResulting capital: 7 200,00 € (+3 600,00 €)
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)
- 17/10/2024#8298288Fusión por absorción
ZINEZONE NETWORKS SL. Fusión por absorción. Sociedades absorbidas: AYAM 292 SL. Datos registrales. S 8 , H M 290676, I/A 11 (10.10.24).
- 14/02/2024#7933056Ceses/DimisionesNombramientosCambio de objeto social
ZINEZONE NETWORKS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ SINOVAS ALFONSO DAVID. Nombramientos. Adm. Unico: DOMINGUEZ SINOVAS FRANCISCO DE BORJA. Cambio de objeto social. LA ELABORACION, DESARROLLO, CONTROL Y EJECUCION DE PROGRAMAS Y APLICACIONES… - 28/07/2020#5969422Ceses/DimisionesNombramientosAmpliación de capital
ZINEZONE NETWORKS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ MORALES JOSE LUIS. Nombramientos. Adm. Unico: DOMINGUEZ SINOVAS ALFONSO DAVID. Ampliación de capital. Capital: 3.600,00 Euros. Resultante Suscrito: 7.200,00 Euros. Datos registrales. T 169… - 19/08/2014#2938179Ceses/DimisionesNombramientos
ZINEZONE NETWORKS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GAMELLA GUILLERMO. Nombramientos. Adm. Unico: DOMINGUEZ MORALES JOSE LUIS. Datos registrales. T 16985 , F 115, S 8, H M 290676, I/A 8 (11.08.14).
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 — Actividades de programación informática — are listed together.