ZONDA 2019 SL
Hoja A178134· NIF B09655515
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2022
- Director :
- Hiltbrunner Peter
Legal information
Legal information for ZONDA 2019 SL
Activity
ZONDA 2019 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 February 2022. The Spanish commercial register has published 7 filings for this company, from 7 February 2022 to 29 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación de hostelería, bar y restaurante, puestos de comidas y establecimientos de bebidas. Actividades de construcción de toda clase de obras y reformas de albañilería. Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Hiltbrunner PeterSince 22/11/2023Administrador Único
Former
- Diaz Kevin OmarCeased on 22/11/2023Administrador Único
Authorised representatives
Current
- Franco Matute Gary-ZuleimaSince 06/11/2023Apoderado
Directors network map
Cap table · shareholdings
- Diaz Kevin Omar100 %
Individual · since 07/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Kevin Omar100 %
Individual · ultimate beneficial owner · since 07/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2023· Registered 22/11/2023· I/A 4
- NombramientosPublished 29/11/2023· Registered 22/11/2023· I/A 4
- NombramientosPublished 15/11/2023· Registered 06/11/2023· I/A 2
- ConstituciónPublished 07/02/2022· Registered 28/01/2022· I/A 1
- Declaración de unipersonalidadPublished 07/02/2022· Registered 28/01/2022· I/A 1
- NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 1
Changes
- 07/02/2022Declaración de unipersonalidad
DIAZ KEVIN OMAR
Capital · events
- 07/02/2022ConstituciónInitial 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)
- 29/11/2023#7817150Ceses/DimisionesNombramientos
ZONDA 2019 SL. Ceses/Dimisiones. Adm. Unico: DIAZ KEVIN OMAR. Nombramientos. Adm. Unico: HILTBRUNNER PETER. Datos registrales. T 4442 , F 120, S 8, H A 178134, I/A 4 (22.11.23).
- 16/11/2023#7793541
ZONDA 2019 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4442 , F 120, S 8, H A 178134, I/A 3 ( 8.11.23).
- 15/11/2023#7791281Nombramientos
ZONDA 2019 SL. Nombramientos. Apoderado: FRANCO MATUTE GARY-ZULEIMA. Datos registrales. T 4442 , F 119, S 8, H A 178134, I/A 2 ( 6.11.23).
- 07/02/2022#6797896ConstituciónDeclaración de unipersonalidadNombramientos
ZONDA 2019 SL. Constitución. Comienzo de operaciones: 24.01.22. Objeto social: La explotación de hostelería, bar y restaurante, puestos de comidas y establecimientos de bebidas. Actividades de construcción de toda clase de obras y reformas de albañil…
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 2022
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 — Establecimientos de bebidas — are listed together.