ZNIEH INVERSIONES SL

Hoja MA29756· NIF B29852977

Struck off · 18/11/2015Málaga
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €

Legal information

Legal information for ZNIEH INVERSIONES SL

NIF
Hoja registral
IRUS1000417827676
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Register referenceTomo 2041 · Folio 126 · Hoja MA29756
StatusLiquidada

Activity

ZNIEH INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 9 May 2013 to 18 November 2015, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ZNIEH INVERSIONES SLRuiz Dickson Amanda SheilaRuiz Dickson Amanda …INVERSIONES TORRE DE MAR SLINVERSIONES TORRE DE…RUIZ-DICKSON SOCIEDAD CIVIL PROFESIONALRUIZ-DICKSON SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZNIEH INVERSIONES SLGlorieta StiftungGlorieta Stiftung

Beneficial owner (UBO)

Glorieta Stiftung100 %

Individual · ultimate beneficial owner · since 18/11/2015

Beneficial owner network map

2 nodes Person Company
ZNIEH INVERSIONES SLGlorieta StiftungGlorieta Stiftung

Registered actos

  1. Ceses/DimisionesPublished 18/11/2015· Registered 09/11/2015· I/A 8
  2. NombramientosPublished 18/11/2015· Registered 09/11/2015· I/A 8
  3. DisoluciónPublished 18/11/2015· Registered 09/11/2015· I/A 8
  4. ExtinciónPublished 18/11/2015· Registered 09/11/2015· I/A 8
  5. Reducción de capitalPublished 09/01/2015· Registered 29/12/2014· I/A 7
  6. Modificaciones estatutariasPublished 09/01/2015· Registered 29/12/2014· I/A 7
  7. Ampliación de capitalPublished 09/05/2013· Registered 26/04/2013· I/A 6

Changes

  1. 18/11/2015Disolución
  2. 18/11/2015Extinción
  3. 09/01/2015Modificaciones estatutarias

Capital · events

  1. 09/01/2015Reducción de capital
    Resulting capital: 3 005,00 €
  2. 09/05/2013Ampliación de capital
    Resulting capital: 959 724,88 € (+298 624,88 €)

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. 18/11/2015#3591919
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZNIEH INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RUIZ DICKSON AMANDA. Socio único: GLORIETA STIFTUNG. Nombramientos. Liquidador: RUIZ DICKSON AMANDA SHEILA. Disolución. Otras Causas. Extinción. Datos registrales. T 2041, L 954, F 126, S 8, H MA 29…
  2. 09/01/2015#10476577
    Reducción de capitalModificaciones estatutarias
    ZNIEH INVERSIONES SL. Reducción de capital. Importe reducción: 956.719,88 Euros. Resultante Suscrito: 3.005,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Artículo de los estatutos: 6. Capital.-. Datos registrales. T …
  3. 09/05/2013#2265927
    Ampliación de capital
    ZNIEH INVERSIONES SL. Ampliación de capital. Capital: 298.624,88 Euros. Resultante Suscrito: 959.724,88 Euros. Datos registrales. T 2041, L 954, F 125, S 8, H MA 29756, I/A 6 (26.04.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMálaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector