ZOONO TRADING SL
Hoja M710200· NIF B88546858
- 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
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
- Ariza Cot Maria JesusSince 17/06/2020Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 17/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/06/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/03/2021· Registered 05/03/2021· I/A 4
- Modificaciones estatutariasPublished 01/09/2020· Registered 25/08/2020· I/A 3
- Cambio de denominación socialPublished 01/09/2020· Registered 25/08/2020· I/A 3
- Declaración de unipersonalidadPublished 24/06/2020· Registered 17/06/2020· I/A 2
- Ceses/DimisionesPublished 24/06/2020· Registered 17/06/2020· I/A 2
- NombramientosPublished 24/06/2020· Registered 17/06/2020· I/A 2
- Ampliacion del objeto socialPublished 24/06/2020· Registered 17/06/2020· I/A 2
- Cambio de domicilio socialPublished 24/06/2020· Registered 17/06/2020· I/A 2
- ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
- NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1
Changes
- 12/03/2021Cambio de denominación social
WALKER & ANDERSON GROUP SL→ZOONO TRADING SL
- 12/03/2021Cambio de domicilio social
C/ JUAN DE MENA 10 BAJO IZ (MADRID)
- 01/09/2020Modificaciones estatutarias
- 24/06/2020Ampliación del objeto social
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- 24/06/2020Cambio de domicilio social
C/ SOLANO 14 3 B (POZUELO DE ALARCON)
- 24/06/2020Declaración de unipersonalidad
ROMERO PEÑUELAS MARIANO
Capital · events
- 27/12/2019ConstituciónInitial 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)
- 12/03/2021#6305949Cambio 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).
- 01/09/2020#6016431
Company name: WALKER & ANDERSON GROUP SL
Modificaciones estatutariasCambio de denominación socialWALKER & 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).
- 24/06/2020#5917645
Company name: WALKER & ANDERSON GROUP SL
Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialWALKER & 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… - 27/12/2019#5729788
Company name: WALKER & ANDERSON GROUP SL
ConstituciónNombramientosWALKER & 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.