ZONA FINANZAS SL
Hoja M660856· NIF B87944260
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2018
- Director :
- Martin Lodeiro Juan Jose
Legal information
Legal information for ZONA FINANZAS SL
Activity
ZONA FINANZAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 15 January 2018. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
a) La promoción y comercialización de servicios de inversión y servicios auxiliares relativos a empresas dedicadas a estas actividades. b) La captación de clientela interesada en los servicios de inversión ofrecidos por la empresa que efectuare su designación como agente de la misma...
Directors and representatives
Directors
Current
- Martin Lodeiro Juan JoseSince 04/01/2018Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 15/01/2018· Registered 04/01/2018· I/A 1
- NombramientosPublished 15/01/2018· Registered 04/01/2018· I/A 1
Capital · events
- 15/01/2018ConstituciónInitial 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)
- 15/01/2018#4693211ConstituciónNombramientos
ZONA FINANZAS SL. Constitución. Comienzo de operaciones: 26.10.17. Objeto social: a) La promoción y comercialización de servicios de inversión y servicios auxiliares relativos a empresas dedicadas a estas actividades. b) La captación de clientela int…
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 2018
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.