ZONA ZEN SL
Hoja M291255· NIF B83116152
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Glotzer Perez Sergio Miguel
Legal information
Legal information for ZONA ZEN SL
Activity
ZONA ZEN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 5 filings for this company, from 21 September 2010 to 27 February 2020, across 3 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Directors and representatives
Directors
Current
- Glotzer Perez Sergio MiguelAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Glotzer Perez Sergio Miguel100 %
Individual · ultimate beneficial owner · since 29/04/2011
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 27/02/2020· Registered 21/02/2020· I/A 9
- Cambio de domicilio socialPublished 27/02/2020· Registered 21/02/2020· I/A 9
- Cambio de domicilio socialPublished 02/11/2017· Registered 24/10/2017· I/A 8
- Declaración de unipersonalidadPublished 29/04/2011· Registered 15/04/2011· I/A 7
- Cambio de domicilio socialPublished 21/09/2010· Registered 10/09/2010· I/A 6
Changes
- 27/02/2020Ampliación del objeto social
. Prestación de servicios de promoción, organización, desarrollo y ejecución de todo tipo de eventos, ya sean de carácter lúdico, festivo, cultural, deportivo, empresarial, proyecciones, performances y fiestas de todo tipo. Impartición de cursos y talleres a particulares y empresas, presencial.
- 27/02/2020Cambio de domicilio social
C/ RAMON MARIA DEL VALLE INCLAN NUMERO 3-B (ALCALA DE HENARES)
- 02/11/2017Cambio de domicilio social
C/ ABRIL, NUMERO 30, (MADRID)
- 29/04/2011Declaración de unipersonalidad
GLOTZER PEREZ SERGIO MIGUEL
- 21/09/2010Cambio de domicilio social
C/ ISABEL DE VALOIS, 82 Ptl.I 3º B (MADRID)
Timeline (BORME)
- 27/02/2020#5817187Ampliacion del objeto socialCambio de domicilio social
ZONA ZEN SL. Ampliacion del objeto social. . Prestación de servicios de promoción, organización, desarrollo y ejecución de todo tipo de eventos, ya sean de carácter lúdico, festivo, cultural, deportivo, empresarial, proyecciones, performances y fiest… - 02/11/2017#4602378Cambio de domicilio social
ZONA ZEN SL. Cambio de domicilio social. C/ ABRIL, NUMERO 30, (MADRID). Datos registrales. T 17020 , F 61, S 8, H M 291255, I/A 8 (24.10.17).
- 29/04/2011#1192524Declaración de unipersonalidad
ZONA ZEN SL. Declaración de unipersonalidad. Socio único: GLOTZER PEREZ SERGIO MIGUEL. Datos registrales. T 17020 , F 61, S 8, H M 291255, I/A 7 (15.04.11).
- 21/09/2010#883427Cambio de domicilio social
ZONA ZEN SL. Cambio de domicilio social. C/ ISABEL DE VALOIS, 82 Ptl.I 3º B (MADRID). Datos registrales. T 17020 , F 61, S 8, H M 291255, I/A 6 (10.09.10).
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.
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.