ZONYX PIEL SL
Hoja A67379· NIF B53607172
- Registered address :
- Activity :
- Comercio al por mayor de cueros y pieles
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ZONYX PIEL SL
Activity
ZONYX PIEL SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). The Spanish commercial register has published 6 filings for this company, from 20 April 2010 to 25 October 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4624 · Comercio al por mayor de cueros y pieles
Directors and representatives
Directors
Former
- Jaafar Chawki AliCeased on 18/10/2016Liquidador
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JERAKA AND SONATA HOLDING SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/10/2016· Registered 18/10/2016· I/A 7
- NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 7
- DisoluciónPublished 25/10/2016· Registered 18/10/2016· I/A 7
- ExtinciónPublished 25/10/2016· Registered 18/10/2016· I/A 7
- NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 5
Changes
- 25/10/2016Disolución
- 25/10/2016Extinción
Timeline (BORME)
- 25/10/2016#4075802Ceses/DimisionesNombramientosDisoluciónExtinción
ZONYX PIEL SL. Ceses/Dimisiones. Adm. Unico: JAAFAR CHAWKI ALI. Liquidador: JAAFAR CHAWKI ALI. Nombramientos. Liquidador: JAAFAR CHAWKI ALI. Disolución. Voluntaria. Extinción. Datos registrales. T 2485 , F 208, S 8, H A 67379, I/A 7 (18.10.16).
- 22/12/2011#1513409Cambio de identidad del socio único
ZONYX PIEL SL. Sociedad unipersonal. Cambio de identidad del socio único: JERAKA AND SONATA HOLDING SL. Datos registrales. T 2485 , F 208, S 8, H A 67379, I/A 6 (13.12.11).
- 20/04/2010#681802Nombramientos
ZONYX PIEL SL. Nombramientos. Apo.Manc.: SAWAYA MANSOUR SALIM;MARTINEZ DIAZ MANUELA;CHAHERLI ADNAN;JAAFAR KARIM CHAWKI;SAWAYA MICHEL SALIM. Datos registrales. T 2485 , F 207, S 8, H A 67379, I/A 5 ( 8.04.10).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cueros y pieles — are listed together.