ZYTHOS BUSINESS SL

Hoja M539986· NIF B86476736

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
13/06/2012
Director :
Martin Cid Alberto

Legal information

Legal information for ZYTHOS BUSINESS SL

NIF
Hoja registral
IRUS1000288818678
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date13/06/2012
LocalityBoadilla del Monte
Phone
Register referenceTomo 30003 · Folio 61 · Hoja M539986
StatusVigente

Activity

ZYTHOS BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 13 June 2012. The Spanish commercial register has published 6 filings for this company, from 13 June 2012 to 3 April 2024, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

EXPLOTACION ELECTRONICA POR CUENTA DE TERCEROS. ADQUISICION, CESION, TRANSMISION Y EXPLOTACION EN CUALQUIER FORMA LEGAL DE BIENES INMUEBLES, RUSTICOSY URBANOS...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZYTHOS BUSINESS SLMartin Cid AlbertoMartin Cid AlbertoMARTIN CID MAGAZINE SLMARTIN CID MAGAZINE …

Registered actos

  1. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 4
  2. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 4
  3. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 3
  4. Ceses/DimisionesPublished 07/04/2017· Registered 31/03/2017· I/A 2
  5. ConstituciónPublished 13/06/2012· Registered 04/06/2012· I/A 1
  6. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 1

Capital · events

  1. 13/06/2012Constitución
    Initial capital: 15 000,00 €

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. 03/04/2024#8015833
    Ceses/DimisionesNombramientos
    ZYTHOS BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CID SOTO MARIA DOLORES. Nombramientos. Adm. Unico: MARTIN CID ALBERTO. Datos registrales. T 30003 , F 61, S 8, H M 539986, I/A 4 (25.03.24).
  2. 03/04/2024#8015832
    Nombramientos
    ZYTHOS BUSINESS SL. Nombramientos. Adm. Unico: CID SOTO MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Se practica la inscripción de la DECISION B) y C) de la certificación proto…
  3. 07/04/2017#4328850
    Ceses/Dimisiones
    ZYTHOS BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: CID SOTO MARIA DOLORES;MARTIN CID TERESA YELITZA. Datos registrales. T 30003 , F 61, S 8, H M 539986, I/A 2 (31.03.17).
  4. 13/06/2012#1767483
    ConstituciónNombramientos
    ZYTHOS BUSINESS SL. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: EXPLOTACION ELECTRONICA POR CUENTA DE TERCEROS. ADQUISICION, CESION, TRANSMISION Y EXPLOTACION EN CUALQUIER FORMA LEGAL DE BIENES INMUEBLES, RUSTICOSY URBANOS... Domi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DE LENIZ 21 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector