Zara is one of the largest international fashion companies. It belongs to Inditex, one of the world’s largest distribution groups.
The customer is at the heart of our unique business model, which includes design, production, distribution and sales through our extensive retail network.
For more information, please visit the Inditex Group website: www.inditex.com
PARTICULARS ABOUT THE COMPANY
Our Company, titled ZA Giyim İthalat İhracat ve Ticaret Limited Şirketi, is registered with İstanbul Trade Registry with registration no 378230, central registration system no: 996005992300013, webpage: www.zara.com. Head office of our Company is located at the address of MM Plaza, Nispetiye Mh. Başlık Sk. No: 3 Kat: 4 34340 Levent/ Beşiktaş/İSTANBUL.
|TITLE||ZA GİYİM İthalat İhracat ve Ticaret Limited Şirketi|
|TAX DIRECTORATE||Büyük Mükellefler Vergi Dairesi (Large Tax Payers Office)|
|TAX REGISTRATION NO||9960059923|
|TRADE REGISTRATION NO||378230 CENTRAL REGISTRATION SYSTEM NO: 996005992300013|
|ADDRESS||MM Plaza: Nispetiye Mah. Aytar Cad. Başlık Sokak No:3 Kat :4 Levent/ Beşiktaş/ Istanbul|
PRINCIPAL CAPITAL OF THE COMPANY
|Name of the Partner /Title||Amount of Capital||Capital Ratio|
|Industria De Diseno Textil SA||2.931.900,-TL||% 97,73|
|Zara Holding BV||68.100-,-TL||% 2,27|
APPOINTMENT OF THE DIRECTORS
Our Company is managed through the Directors appointed by resolution of the Board of Partners.
The Partners unanimously resolved to appoint the following persons, whose names, surnames and nationalities indicated below as the Directors of the Company with full signatory powers to represent, bind and obligate the Company.
- JOSE MANUEL ROMAY DE LA COLİNA
In favor of INDITEX S.A.
(INDITEX S.A. as appointed as the Director of the Company by General Assembly Resolution, designated Spanish citizen José Manuel Romay de la Colina as its real entity representative).
- RAMON RENON TUNEZ, Citizen of Spain.
- Carlos Mato López, Citizen of Spain.
- AHMET HAKAN DİNÇER, Citizen of the Republic of Turkey.
PARTICULARS ABOUT THE INDEPENDENT AUDITOR
|Name and Surname / Title||DRT Bağımsız Denetim ve SMMM A.Ş.|
|Place of Residence / Head Office||İstanbul|
|Registered Branch||Ankara, İzmir, Bursa|