ZINTEX IBERIA SL
Hoja CU11098· NIF B88140447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santiago Liebana Rafael
Legal information
Legal information for ZINTEX IBERIA SL
Activity
ZINTEX IBERIA SL is a Sociedad Limitada (SL) with its registered office in San Clemente (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 27 September 2018 to 17 December 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Santiago Liebana RafaelSince 17/09/2018Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 17/09/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/09/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/09/2018· Registered 17/09/2018· I/A 2
- Ceses/DimisionesPublished 27/09/2018· Registered 17/09/2018· I/A 2
- NombramientosPublished 27/09/2018· Registered 17/09/2018· I/A 2
- Cambio de domicilio socialPublished 27/09/2018· Registered 17/09/2018· I/A 2
Changes
- 27/09/2018Cambio de domicilio social
CTRA NACIONAL 310 Km 2,300 (SAN CLEMENTE)
- 27/09/2018Declaración de unipersonalidad
SANTIAGO LIEBANA RAFAEL
Timeline (BORME)
- 17/12/2024#8400649
ZINTEX IBERIA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H CU 11098, I/A 4 ( 9.12.24).
- 03/12/2024#8376389
ZINTEX IBERIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CU 11098, I/A 3 (26.11.24).
- 27/09/2018#5064724Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ZINTEX IBERIA SL. Declaración de unipersonalidad. Socio único: SANTIAGO LIEBANA RAFAEL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: SANTIAGO LIEBANA RAFAEL. Cambio de domicilio social. CTRA NACIONAL 310 Km 2,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.