filings.es

ZINIA BUSINESS DESIGN SL

Hoja M507604· NIF B86039542

Struck off · 24/02/2021Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 960,00 €
Incorporation :
02/11/2010

Legal information

Legal information for ZINIA BUSINESS DESIGN SL

NIF
Hoja registral
IRUS1000285937984
Legal formSociedad Limitada (SL)
Share capital4 960,00 €
Incorporation date02/11/2010
LocalityMadrid
Register referenceTomo 28178 · Folio 61 · Hoja M507604

Activity

Economic activity (CNAE)

6910 — Actividades jurídicas

Corporate purpose

EL ASESORAMIENTO Y ADMINISTRACION DE EMPRESAS, A TRAVES DE LOS CORRESPONDIENTES TITULADOS. LA PRESTACION DE SERVICIOS DE INFORMACION Y ASESORAMIENTO ECONOMICA, BURSATIL Y FINANCIERA A OTRAS EMPRESAS, INDIVIDUALES O COLECTIVOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 6
  2. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 6
  3. DisoluciónPublished 24/02/2021· Registered 17/02/2021· I/A 6
  4. ExtinciónPublished 24/02/2021· Registered 17/02/2021· I/A 6
  5. Cambio de domicilio socialPublished 17/02/2015· Registered 09/02/2015· I/A 5
  6. Ceses/DimisionesPublished 17/02/2015· Registered 09/02/2015· I/A 4
  7. NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 4
  8. NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 3
  9. Ampliación de capitalPublished 23/09/2011· Registered 13/09/2011· I/A 2
  10. ConstituciónPublished 02/11/2010· Registered 21/10/2010· I/A 1
  11. NombramientosPublished 02/11/2010· Registered 21/10/2010· I/A 1

Capital — events

  1. 23/09/2011Ampliación de capital
    Resulting capital: 4 960,00 € (+1 860,00 €)
  2. 02/11/2010Constitución
    Initial capital: 3 100,00 €

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. 24/02/2021#6276072
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZINIA BUSINESS DESIGN SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DIAZ GLORIA. Nombramientos. Liquidador: LOPEZ DIAZ GLORIA. Disolución. Voluntaria. Extinción. Datos registrales. T 28178 , F 61, S 8, H M 507604, I/A 6 (17.02.21).
  2. 17/02/2015#3196168
    Cambio de domicilio social
    ZINIA BUSINESS DESIGN SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 182 - 6& PLANTA (MADRID). Datos registrales. T 28178 , F 61, S 8, H M 507604, I/A 5 ( 9.02.15).
  3. 17/02/2015#3196167
    Ceses/DimisionesNombramientos
    ZINIA BUSINESS DESIGN SL. Ceses/Dimisiones. Adm. Unico: GOMEZ-ALEIXANDRE CABEZON MIGUEL. Nombramientos. Adm. Unico: LOPEZ DIAZ GLORIA. Datos registrales. T 28178 , F 61, S 8, H M 507604, I/A 4 ( 9.02.15).
  4. 23/09/2011#1387216
    Nombramientos
    ZINIA BUSINESS DESIGN SL. Nombramientos. Apoderado: RIFA FABREGAT MIGUEL. Datos registrales. T 28178 , F 60, S 8, H M 507604, I/A 3 (13.09.11).
  5. 23/09/2011#1387215
    Ampliación de capital
    ZINIA BUSINESS DESIGN SL. Ampliación de capital. Capital: 1.860,00 Euros. Resultante Suscrito: 4.960,00 Euros. Datos registrales. T 28178 , F 59, S 8, H M 507604, I/A 2 (13.09.11).
  6. 02/11/2010#929844
    ConstituciónNombramientos
    ZINIA BUSINESS DESIGN SL. Constitución. Comienzo de operaciones: 24.09.10. Objeto social: EL ASESORAMIENTO Y ADMINISTRACION DE EMPRESAS, A TRAVES DE LOS CORRESPONDIENTES TITULADOS. LA PRESTACION DE SERVICIOS DE INFORMACION Y ASESORAMIENTO ECONOMICA, …

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 2010

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.