ZOUK SL

Hoja B291002· NIF B63596381

VigenteBarcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
631 579,00 €
Director :
Gil Medina Antonio Jose

Legal information

Legal information for ZOUK SL

NIF
Hoja registral
IRUS1000354049977
Legal formSociedad Limitada (SL)
Share capital631 579,00 €
LocalityBarcelona
Phone
Register referenceTomo 45678 · Folio 211 · Hoja B291002
StatusVigente

Activity

ZOUK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 4 February 2009 to 19 January 2017, across 5 distinct types of filing. Its registered share capital is 631 579,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ZOUK SLGil Medina Antonio JoseGil Medina Antonio J…WAVE&WIND BARCELONA SLWAVE&WIND BARCELONA …I LIKE PROFESSIONAL BRAZIL SLI LIKE PROFESSIONAL …

Registered actos

  1. Ampliación de capitalPublished 19/01/2017· Registered 10/01/2017· I/A 16
  2. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 15
  3. Modificaciones estatutariasPublished 09/06/2016· Registered 02/06/2016· I/A 14
  4. RevocacionesPublished 01/04/2015· Registered 25/03/2015· I/A 13
  5. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 12
  6. RevocacionesPublished 24/04/2013· Registered 17/04/2013· I/A 11
  7. NombramientosPublished 24/04/2013· Registered 17/04/2013· I/A 11
  8. Otros conceptosPublished 04/02/2009· Registered 26/01/2009· I/A 10

Changes

  1. 09/06/2016Modificaciones estatutarias

Capital · events

  1. 19/01/2017Ampliación de capital
    Resulting capital: 631 579,00 € (+31 579,00 €)

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. 19/01/2017#4199168
    Ampliación de capital
    ZOUK SL. Ampliación de capital. Capital: 31.579,00 Euros. Resultante Suscrito: 631.579,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 45678 , F 211, S 8, H B 291002, I/A 16 (10.01.17).
  2. 05/01/2017#10497441
    Nombramientos
    ZOUK SL. Nombramientos. APODERAD.SOL: DERKACH POVARNITSYNA KRISTINA. Datos registrales. T 36900 , F 16, S 8, H B 291002, I/A 15 (28.12.16).
  3. 09/06/2016#3892555
    Modificaciones estatutarias
    ZOUK SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. REMUNERACION. Datos registrales. T 36900 , F 16, S 8, H B 291002, I/A 14 ( 2.06.16).
  4. 01/04/2015#3264801
    Revocaciones
    ZOUK SL. Revocaciones. APODERADO: AGUADO ALVAREZ JUAN SALVADOR. Datos registrales. T 36900 , F 16, S 8, H B 291002, I/A 13 (25.03.15).
  5. 24/04/2013#2243469
    Nombramientos
    ZOUK SL. Nombramientos. APODERADO: AGUADO ALVAREZ JUAN SALVADOR. Datos registrales. T 36900 , F 15, S 8, H B 291002, I/A 12 (17.04.13).
  6. 24/04/2013#2243468
    RevocacionesNombramientos
    ZOUK SL. Revocaciones. ADM.UNICO: SANCHEZ MOLINA JOSE ANTONIO. Nombramientos. ADM.UNICO: GIL MEDINA ANTONIO JOSE. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO: DON ANTONIO JOSE GIL MEDINA. Datos registrales. T 36900 , …
  7. 04/02/2009#50328
    Otros conceptos
    ZOUK SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO: MOLSAN INMOBILIARIA 2000,SL. Datos registrales. T 36900 , F 15, S 8, H B 291002, I/A 10 (26.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASSEIG JOAN DE BORBO, 54, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector