ZINIA LOGISTIA SL

Hoja M733288· NIF B02999720

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/02/2021
Director :
Vazquez Nulet Amalia

Legal information

Legal information for ZINIA LOGISTIA SL

NIF
Hoja registral
IRUS1000307078062
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/02/2021
LocalityMadrid
Register referenceTomo 41378 · Folio 3 · Hoja M733288
StatusVigente

Activity

ZINIA LOGISTIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 February 2021. The Spanish commercial register has published 6 filings for this company, from 1 February 2021 to 16 March 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE 7022. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ZINIA LOGISTIA SLVazquez Nulet AmaliaVazquez Nulet Amalia

Registered actos

  1. Ceses/DimisionesPublished 16/03/2021· Registered 09/03/2021· I/A 2
  2. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 2
  3. Modificaciones estatutariasPublished 16/03/2021· Registered 09/03/2021· I/A 2
  4. Cambio de domicilio socialPublished 16/03/2021· Registered 09/03/2021· I/A 2
  5. ConstituciónPublished 01/02/2021· Registered 25/01/2021· I/A 1
  6. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 1

Changes

  1. 16/03/2021Cambio de domicilio social

    C/ DIEGO DE LEON 47 (MADRID)

  2. 16/03/2021Modificaciones estatutarias

Capital · events

  1. 01/02/2021Constitución
    Initial capital: 3 010,00 €

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. 16/03/2021#6310178
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ZINIA LOGISTIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: VAZQUEZ NULET AMALIA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social . Cambio de domicilio social. C/ DIEGO DE LEON 
  2. 01/02/2021#6234326
    ConstituciónNombramientos
    ZINIA LOGISTIA SL. Constitución. Comienzo de operaciones: 4.01.21. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. CNAE 7022. COMPRAVENTA, ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALE

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 2021

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 addressC/ DIEGO DE LEON 47 (MADRID), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.