ZONAHENARES SL

Hoja M501840· NIF B85972750

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 012,00 €
Incorporation :
12/07/2010
Director :
Dominguez Lucas Crescencia

Legal information

Legal information for ZONAHENARES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital70 012,00 €
Incorporation date12/07/2010
LocalityAlcalá de Henares
Phone
Register referenceTomo 27844 · Folio 152 · Hoja M501840
StatusVigente

Activity

ZONAHENARES SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 12 July 2010. The Spanish commercial register has published 8 filings for this company, from 12 July 2010 to 5 June 2018, across 7 distinct types of filing. Its registered share capital is 70 012,00 €.

Corporate purpose

LA INTERMEDIACION EN EL TRANSPORTE, ALMACENAMIENTO Y LOGISTICA DE TODO TIPO DE MERCANCIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ZONAHENARES SLDominguez Lucas CrescenciaDominguez Lucas Cres…O. C. PACKAGES AT HOME SLO. C. PACKAGES AT HO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZONAHENARES SLDominguez Lucas CrescenciaDominguez Lucas Cres…

Beneficial owner (UBO)

Dominguez Lucas Crescencia100 %

Individual · ultimate beneficial owner · since 22/04/2014

Beneficial owner network map

2 nodes Person Company
ZONAHENARES SLDominguez Lucas CrescenciaDominguez Lucas Cres…

Registered actos

  1. NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 6
  2. Ampliación de capitalPublished 22/04/2014· Registered 11/04/2014· I/A 5
  3. Declaración de unipersonalidadPublished 22/04/2014· Registered 11/04/2014· I/A 4
  4. Ceses/DimisionesPublished 22/04/2014· Registered 11/04/2014· I/A 3
  5. Modificaciones estatutariasPublished 22/04/2014· Registered 11/04/2014· I/A 3
  6. Cambio de domicilio socialPublished 05/10/2012· Registered 25/09/2012· I/A 2
  7. ConstituciónPublished 12/07/2010· Registered 30/06/2010· I/A 1
  8. NombramientosPublished 12/07/2010· Registered 30/06/2010· I/A 1

Changes

  1. 22/04/2014Declaración de unipersonalidad

    DOMINGUEZ LUCAS CRESCENCIA

  2. 22/04/2014Modificaciones estatutarias
  3. 05/10/2012Cambio de domicilio social

    RTDA DE PITAGORAS 1,PARQUE INDUSTRIAL EL PILAR NA (ALCALA DE HENARES)

Capital · events

  1. 22/04/2014Ampliación de capital
    Resulting capital: 70 012,00 € (+67 000,00 €)
  2. 12/07/2010Constitución
    Initial capital: 3 012,00 €

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. 05/06/2018#4910431
    Nombramientos
    ZONAHENARES SL. Nombramientos. Apoderado: DIAZ DOMINGUEZ FERNANDO-JAVIER. Datos registrales. T 27844 , F 152, S 8, H M 501840, I/A 6 (29.05.18).
  2. 22/04/2014#2774892
    Ampliación de capital
    ZONAHENARES SL. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 70.012,00 Euros. Datos registrales. T 27844 , F 152, S 8, H M 501840, I/A 5 (11.04.14).
  3. 22/04/2014#2774891
    Declaración de unipersonalidad
    ZONAHENARES SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ LUCAS CRESCENCIA. Datos registrales. T 27844 , F 152, S 8, H M 501840, I/A 4 (11.04.14).
  4. 22/04/2014#2774890
    Ceses/DimisionesModificaciones estatutarias
    ZONAHENARES SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ LUCAS CRESCENCIA;FERNANDEZ MARIN FRANCISCO;JIMENEZ GARCIA JUAN ANTONIO Nombramientos. Adm. Unico: DOMINGUEZ LUCAS CRESCENCIA. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  5. 05/10/2012#1924402
    Cambio de domicilio social
    ZONAHENARES SL. Cambio de domicilio social. RTDA DE PITAGORAS 1,PARQUE INDUSTRIAL EL PILAR NA (ALCALA DE HENARES). Datos registrales. T 27844 , F 151, S 8, H M 501840, I/A 2 (25.09.12).
  6. 12/07/2010#799672
    ConstituciónNombramientos
    ZONAHENARES SL. Constitución. Comienzo de operaciones: 16.06.10. Objeto social: LA INTERMEDIACION EN EL TRANSPORTE, ALMACENAMIENTO Y LOGISTICA DE TODO TIPO DE MERCANCIAS. Domicilio: RTDA DE PITAGORAS 1 - NAVE 109 (ALCALA DE HENARES). Capital: 3.012,0…

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 2010

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 addressRTDA DE PITAGORAS 1, PARQUE INDUSTRIAL EL PILAR NA (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province