ZONA ZEN SL

Hoja M291255· NIF B83116152

VigenteMadrid
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

NIF
Hoja registral
IRUS1000267420561
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 17020 · Folio 62 · Hoja M291255
StatusVigente

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Glotzer Perez Sergio Miguel100 %

Individual · ultimate beneficial owner · since 29/04/2011

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 27/02/2020· Registered 21/02/2020· I/A 9
  2. Cambio de domicilio socialPublished 27/02/2020· Registered 21/02/2020· I/A 9
  3. Cambio de domicilio socialPublished 02/11/2017· Registered 24/10/2017· I/A 8
  4. Declaración de unipersonalidadPublished 29/04/2011· Registered 15/04/2011· I/A 7
  5. Cambio de domicilio socialPublished 21/09/2010· Registered 10/09/2010· I/A 6

Changes

  1. 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.

  2. 27/02/2020Cambio de domicilio social

    C/ RAMON MARIA DEL VALLE INCLAN NUMERO 3-B (ALCALA DE HENARES)

  3. 02/11/2017Cambio de domicilio social

    C/ ABRIL, NUMERO 30, (MADRID)

  4. 29/04/2011Declaración de unipersonalidad

    GLOTZER PEREZ SERGIO MIGUEL

  5. 21/09/2010Cambio de domicilio social

    C/ ISABEL DE VALOIS, 82 Ptl.I 3º B (MADRID)

Timeline (BORME)

  1. 27/02/2020#5817187
    Ampliacion 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
  2. 02/11/2017#4602378
    Cambio 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).
  3. 29/04/2011#1192524
    Declaración 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).
  4. 21/09/2010#883427
    Cambio 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.

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 addressC/ RAMON MARIA DEL VALLE INCLAN NUMERO 3-B (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Actividades de programación informática — are listed together.