ZOEDONE 20 SOCIEDAD LIMITADA

Hoja SE122291· NIF B90440462

VigenteSevilla
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2019
Director :
Florez Saborido Maria Begoña

Legal information

Legal information for ZOEDONE 20 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040495867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2019
Register referenceTomo 6736 · Folio 15 · Hoja SE122291
StatusVigente

Activity

ZOEDONE 20 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 June 2019. The Spanish commercial register has published 7 filings for this company, from 28 June 2019 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El objeto de la sociedad lo constituye: Actividades de consultoría de gestión empresarial.- CNAE 70.22.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ZOEDONE 20 SOCIEDAD L…Florez Saborido Maria BegoñaFlorez Saborido Mari…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ZOEDONE 20 SOCIEDAD L…Ortiz Rufino AntonioOrtiz Rufino AntonioSTUD SPORT SOCIEDAD LIMITADASTUD SPORT SOCIEDAD …

Beneficial owner (UBO)

Ortiz Rufino Antonio100 %

Individual · ultimate beneficial owner · since 28/06/2019

Beneficial owner network map

3 nodes Person Company
ZOEDONE 20 SOCIEDAD L…Ortiz Rufino AntonioOrtiz Rufino AntonioSTUD SPORT SOCIEDAD LIMITADASTUD SPORT SOCIEDAD …

Registered actos

  1. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 4
  2. Ceses/DimisionesPublished 26/12/2024· Registered 17/12/2024· I/A 3
  3. NombramientosPublished 26/12/2024· Registered 17/12/2024· I/A 3
  4. Modificaciones estatutariasPublished 26/12/2024· Registered 17/12/2024· I/A 3
  5. ConstituciónPublished 28/06/2019· Registered 19/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 28/06/2019· Registered 19/06/2019· I/A 1
  7. NombramientosPublished 28/06/2019· Registered 19/06/2019· I/A 1

Changes

  1. 26/12/2024Modificaciones estatutarias
  2. 28/06/2019Declaración de unipersonalidad

    ORTIZ RUFINO ANTONIO

Capital · events

  1. 28/06/2019Constitución
    Initial capital: 3 000,00 €

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. 26/12/2024#8419253
    Nombramientos
    ZOEDONE 20 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTIZ FLOREZ RAFAEL. Datos registrales. S 8 , H SE122291, I/A 4 (18.12.24).
  2. 26/12/2024#8419252
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZOEDONE 20 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTIZ RUFINO ANTONIO. Nombramientos. Adm. Unico: FLOREZ SABORIDO MARIA BEGOÑA. Modificaciones estatutarias. 23.RETRIBUCION DEL CARGO. Datos registrales. S 8 , H SE122291, I/A 3 (17.12.24).
  3. 28/06/2019#5471142
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZOEDONE 20 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.05.19. Objeto social: El objeto de la sociedad lo constituye: Actividades de consultoría de gestión empresarial.- CNAE 70.22.- Domicilio: C/ CASA GRANDE 1 - CODIGO POSTAL 41927 (…

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 2019

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/ CASA GRANDE 1 - CODIGO POSTAL 41927 (MAIRENA DEL ALJARAFE), Sevilla
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.

Prospect this sectorAll companies in this sector