ZORSON GESTION SL
Hoja M534883· NIF B86417573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2012
- Director :
- Endara Nejer Geffery Stalin
Legal information
Legal information for ZORSON GESTION SL
Activity
ZORSON GESTION SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 22 March 2012. The Spanish commercial register has published 8 filings for this company, from 22 March 2012 to 27 April 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA IMPORTACION Y EXPORTACION, COMPRA-VENTA AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, FRUTAS, PESCADOS, CAFES, PRODUCTOS LACTEOS, MATERIAS PRIMAS Y PRODUCTOS ELABORADOS; PROCESAMIENTO Y MANUFACTURADO DE MATERIAS PRIMAS EN ALIMENTOS Y BEBIDAS, BEBIDAS NATURALES, BEBIDAS ES.
Directors and representatives
Directors
Current
- Endara Nejer Geffery StalinSince 19/04/2016Administrador Único
Former
- Hermosa Alutiz AlvaroCeased on 19/04/2016Administrador Único
Authorised representatives
Current
- Hermosa Barrios Luis MiguelSince 15/03/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Endara Nejer Geffery Stalin100 %
Individual · ultimate beneficial owner · since 27/04/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/04/2016· Registered 19/04/2016· I/A 3
- Ceses/DimisionesPublished 27/04/2016· Registered 19/04/2016· I/A 3
- NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 3
- Cambio de domicilio socialPublished 27/04/2016· Registered 19/04/2016· I/A 3
- Cambio de objeto socialPublished 27/04/2016· Registered 19/04/2016· I/A 3
- NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 2
- ConstituciónPublished 22/03/2012· Registered 08/03/2012· I/A 1
- NombramientosPublished 22/03/2012· Registered 08/03/2012· I/A 1
Changes
- 27/04/2016Cambio de domicilio social
C/ FEDERICO GARCIA LORCA 7 2º C (VILLAVICIOSA DE ODON)
- 27/04/2016Cambio de objeto social
LA IMPORTACION Y EXPORTACION, COMPRA-VENTA AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS Y BEBIDAS, FRUTAS, PESCADOS, CAFES, PRODUCTOS LACTEOS, MATERIAS PRIMAS Y PRODUCTOS ELABORADOS; PROCESAMIENTO Y MANUFACTURADO DE MATERIAS PRIMAS EN ALIMENTOS Y BEBIDAS, BEBIDAS NATURALES, BEBIDAS ES.
- 27/04/2016Declaración de unipersonalidad
ENDARA NEJER GEFFERY STALIN
Capital · events
- 22/03/2012ConstituciónInitial 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)
- 27/04/2016#3831335Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ZORSON GESTION SL. Declaración de unipersonalidad. Socio único: ENDARA NEJER GEFFERY STALIN. Ceses/Dimisiones. Adm. Unico: HERMOSA ALUTIZ ALVARO. Nombramientos. Adm. Unico: ENDARA NEJER GEFFERY STALIN. Cambio de domicilio social. C/ FEDERICO GARCIA L… - 28/03/2012#1661862Nombramientos
ZORSON GESTION SL. Nombramientos. Apoderado: HERMOSA BARRIOS LUIS MIGUEL. Datos registrales. T 29731 , F 62, S 8, H M 534883, I/A 2 (15.03.12).
- 22/03/2012#1651843ConstituciónNombramientos
ZORSON GESTION SL. Constitución. Comienzo de operaciones: 6.03.12. Objeto social: LA PRESTACION, TANTO A PERSONAS FISICAS COMO JURIDICAS, DE SERVICIOS DE CONSULTORIA,. Domicilio: C/ SEVILLANOS 83 (SEVILLA LA NUEVA). Capital: 3.000,00 Euros. Nombramie…
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 2012
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.