ZINGIBER NOBILIS SL
Hoja M614318· NIF B87426508
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 002,00 €
- Incorporation :
- 16/12/2015
Legal information
Legal information for ZINGIBER NOBILIS SL
Activity
ZINGIBER NOBILIS SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). It was incorporated on 16 December 2015. The Spanish commercial register has published 7 filings for this company, from 16 December 2015 to 16 September 2016, across 6 distinct types of filing. Its registered share capital is 3 002,00 €. It appears in the register as “Baja”.
Corporate purpose
Actuar como intermediario en el mercado de productos naturales y homeopáticos, poniendo en contacto a los compradores y a los establecimientos autorizados para la venta y manufacturación de dichos productos, mediante el fortalecimiento de sus canales de contacto y relación...
Directors and representatives
Directors
Former
- Inestal Rodriguez Jose ManuelCeased on 07/09/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Inestal Rodriguez Jose Manuel100 %
Individual · ultimate beneficial owner · since 16/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/09/2016· Registered 07/09/2016· I/A 2
- NombramientosPublished 16/09/2016· Registered 07/09/2016· I/A 2
- DisoluciónPublished 16/09/2016· Registered 07/09/2016· I/A 2
- ExtinciónPublished 16/09/2016· Registered 07/09/2016· I/A 2
- ConstituciónPublished 16/12/2015· Registered 09/12/2015· I/A 1
- Declaración de unipersonalidadPublished 16/12/2015· Registered 09/12/2015· I/A 1
- NombramientosPublished 16/12/2015· Registered 09/12/2015· I/A 1
Changes
- 16/09/2016Disolución
- 16/09/2016Extinción
- 16/12/2015Declaración de unipersonalidad
INESTAL RODRIGUEZ JOSE MANUEL
Capital · events
- 16/12/2015ConstituciónInitial capital: 3 002,00 €
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)
- 16/09/2016#4026733Ceses/DimisionesNombramientosDisoluciónExtinción
ZINGIBER NOBILIS SL. Ceses/Dimisiones. Adm. Unico: INESTAL RODRIGUEZ JOSE MANUEL. Nombramientos. Liquidador: INESTAL RODRIGUEZ JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 34151 , F 110, S 8, H M 614318, I/A 2 ( 7.09.16).
- 16/12/2015#3635311ConstituciónDeclaración de unipersonalidadNombramientos
ZINGIBER NOBILIS SL. Constitución. Comienzo de operaciones: 25.11.15. Objeto social: Actuar como intermediario en el mercado de productos naturales y homeopáticos, poniendo en contacto a los compradores y a los establecimientos autorizados para la ve…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.