ZOONO TRADING SL

Hoja M710200· NIF B88546858

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2019
Director :
Ariza Cot Maria Jesus
Former name :
WALKER & ANDERSON GROUP SL

Legal information

Legal information for ZOONO TRADING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2019
LocalityMadrid
Register referenceTomo 39984 · Folio 132 · Hoja M710200
Former names
WALKER & ANDERSON GROUP SL2019-12-27 → 2020-09-01
StatusVigente

Activity

ZOONO TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 December 2019. The Spanish commercial register has published 10 filings for this company, from 27 December 2019 to 12 March 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ZOONO TRADING SLAriza Cot Maria JesusAriza Cot Maria JesusEGGY FOREVER SLEGGY FOREVER SLVANADIS INVESTMENT CAPITAL SLVANADIS INVESTMENT C…BENJAMYN CAPITAL SLBENJAMYN CAPITAL SLMRM CONSULTING E INVERSIONES SLMRM CONSULTING E INV…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ZOONO TRADING SLRomero Peñuelas MarianoRomero Peñuelas Mari…MRM CONSULTING E INVERSIONES SLMRM CONSULTING E INV…

Beneficial owner (UBO)

Romero Peñuelas Mariano100 %

Individual · ultimate beneficial owner · since 24/06/2020

Beneficial owner network map

3 nodes Person Company
ZOONO TRADING SLRomero Peñuelas MarianoRomero Peñuelas Mari…MRM CONSULTING E INVERSIONES SLMRM CONSULTING E INV…

Registered actos

  1. Cambio de domicilio socialPublished 12/03/2021· Registered 05/03/2021· I/A 4
  2. Modificaciones estatutariasPublished 01/09/2020· Registered 25/08/2020· I/A 3
  3. Cambio de denominación socialPublished 01/09/2020· Registered 25/08/2020· I/A 3
  4. Declaración de unipersonalidadPublished 24/06/2020· Registered 17/06/2020· I/A 2
  5. Ceses/DimisionesPublished 24/06/2020· Registered 17/06/2020· I/A 2
  6. NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 2
  7. Ampliacion del objeto socialPublished 24/06/2020· Registered 17/06/2020· I/A 2
  8. Cambio de domicilio socialPublished 24/06/2020· Registered 17/06/2020· I/A 2
  9. ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
  10. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1

Changes

  1. 12/03/2021Cambio de denominación social

    WALKER & ANDERSON GROUP SLZOONO TRADING SL

  2. 12/03/2021Cambio de domicilio social

    C/ JUAN DE MENA 10 BAJO IZ (MADRID)

  3. 01/09/2020Modificaciones estatutarias
  4. 24/06/2020Ampliación del objeto social

    fdklglk.

  5. 24/06/2020Cambio de domicilio social

    C/ SOLANO 14 3 B (POZUELO DE ALARCON)

  6. 24/06/2020Declaración de unipersonalidad

    ROMERO PEÑUELAS MARIANO

Capital · events

  1. 27/12/2019Constitución
    Initial 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)

  1. 12/03/2021#6305949
    Cambio de domicilio social
    ZOONO TRADING SL. Cambio de domicilio social. C/ JUAN DE MENA 10 BAJO IZ (MADRID). Datos registrales. T 39984 , F 132, S 8, H M 710200, I/A 4 ( 5.03.21).
  2. 01/09/2020#6016431

    Company name: WALKER & ANDERSON GROUP SL

    Modificaciones estatutariasCambio de denominación social
    WALKER & ANDERSON GROUP SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Cambio de denominación social. ZOONO TRADING SL. Datos registrales. T 39984 , F 132, S 8, H M 710200, I/A 3 (25.08.20).
  3. 24/06/2020#5917645

    Company name: WALKER & ANDERSON GROUP SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    WALKER & ANDERSON GROUP SL. Declaración de unipersonalidad. Socio único: ROMERO PEÑUELAS MARIANO. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ARIZA COT MARIA JESUS. Ampliacion del objeto social. fdklglk. Cambi
  4. 27/12/2019#5729788

    Company name: WALKER & ANDERSON GROUP SL

    ConstituciónNombramientos
    WALKER & ANDERSON GROUP SL. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIG

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 2019

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/ JUAN DE MENA 10 BAJO IZ (MADRID), 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.