ZOZAN IMPORT & EXPORT SL
Hoja M704859· NIF B88493812
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2019
- Director :
- Abdul Hamid Hassan Kisra
Legal information
Legal information for ZOZAN IMPORT & EXPORT SL
Activity
ZOZAN IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 15 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Abdul Hamid Hassan KisraSince 08/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/10/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/10/2019· Registered 08/10/2019· I/A 1
- Declaración de unipersonalidadPublished 15/10/2019· Registered 08/10/2019· I/A 1
- NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 1
Changes
- 15/10/2019Declaración de unipersonalidad
ABDUL HAMID HASSAN KISRA
Capital · events
- 15/10/2019ConstituciónInitial 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)
- 15/10/2019#5616042ConstituciónDeclaración de unipersonalidadNombramientos
ZOZAN IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 8.10.19. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Domicilio: C/ PORTO ALEGRE, NUMERO 8, PUERTA B, ESCALERA DR, (ALCORCON). Ca…
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
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.