ZINIA LOGISTIA SL
Hoja M733288· NIF B02999720
- 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
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
- Vazquez Nulet AmaliaSince 09/03/2021Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 09/03/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2021· Registered 09/03/2021· I/A 2
- NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 2
- Modificaciones estatutariasPublished 16/03/2021· Registered 09/03/2021· I/A 2
- Cambio de domicilio socialPublished 16/03/2021· Registered 09/03/2021· I/A 2
- ConstituciónPublished 01/02/2021· Registered 25/01/2021· I/A 1
- NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 1
Changes
- 16/03/2021Cambio de domicilio social
C/ DIEGO DE LEON 47 (MADRID)
- 16/03/2021Modificaciones estatutarias
Capital · events
- 01/02/2021ConstituciónInitial 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)
- 16/03/2021#6310178Ceses/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 … - 01/02/2021#6234326ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.