ZUGEL CAPITAL PARTNERS SL

Hoja M610521· NIF B87509444

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2016
Director :
Zugel Oliver Thilo Karsten

Legal information

Legal information for ZUGEL CAPITAL PARTNERS SL

NIF
Hoja registral
IRUS1000296385068
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2016
LocalitySan Sebastián de los Reyes
Register referenceTomo 33925 · Folio 160 · Hoja M610521
StatusVigente

Activity

ZUGEL CAPITAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 15 April 2016. The Spanish commercial register has published 6 filings for this company, from 15 April 2016 to 10 November 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La prestación de servicios de asesoramiento, planificación, estrategia y consultoria a empresas. La adquisicion, tenencia, disfrute y administración de participaciones en el capital de sociedades y compraventa de bienes muebles e inmuebles.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ZUGEL CAPITAL PARTNER…Zugel Oliver Thilo KarstenZugel Oliver Thilo K…FOLIUMED HOLDINGS SLFOLIUMED HOLDINGS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZUGEL CAPITAL PARTNER…Zugel Oliver Thilo KarstenZugel Oliver Thilo K…

Beneficial owner (UBO)

Zugel Oliver Thilo Karsten100 %

Individual · ultimate beneficial owner · since 15/04/2016

Beneficial owner network map

2 nodes Person Company
ZUGEL CAPITAL PARTNER…Zugel Oliver Thilo KarstenZugel Oliver Thilo K…

Registered actos

  1. Modificaciones estatutariasPublished 10/11/2020· Registered 30/10/2020· I/A 3
  2. Cambio de objeto socialPublished 10/11/2020· Registered 30/10/2020· I/A 3
  3. Cambio de domicilio socialPublished 26/12/2017· Registered 15/12/2017· I/A 2
  4. ConstituciónPublished 15/04/2016· Registered 07/04/2016· I/A 1
  5. Declaración de unipersonalidadPublished 15/04/2016· Registered 07/04/2016· I/A 1
  6. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 1

Changes

  1. 10/11/2020Cambio de objeto social

    La prestación de servicios de asesoramiento, planificación, estrategia y consultoria a empresas. La adquisicion, tenencia, disfrute y administración de participaciones en el capital de sociedades y compraventa de bienes muebles e inmuebles.

  2. 10/11/2020Modificaciones estatutarias
  3. 26/12/2017Cambio de domicilio social

    C/ NERVION 1 - URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES)

  4. 15/04/2016Declaración de unipersonalidad

    ZUGEL OLIVER THILO KARSTEN

Capital · events

  1. 15/04/2016Constitución
    Initial 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)

  1. 10/11/2020#6109198
    Modificaciones estatutariasCambio de objeto social
    ZUGEL CAPITAL PARTNERS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de objeto social. La prestación de servicios de asesoramiento, planificación, estrategia y consultoria a empresas. La adquisicion, tenencia, disfrute y admin…
  2. 26/12/2017#4675782
    Cambio de domicilio social
    ZUGEL CAPITAL PARTNERS SL. Cambio de domicilio social. C/ NERVION 1 - URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 33925 , F 160, S 8, H M 610521, I/A 2 (15.12.17).
  3. 15/04/2016#3814350
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZUGEL CAPITAL PARTNERS SL. Constitución. Comienzo de operaciones: 3.03.16. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO PLANIFICACION , ESTRATEGIA Y CONSULTORIA A EMPRESAS DEDICADAS AL SECTOR DEL JUEGO DIVERSION, OCIO, ENTRETENIMIENTO, AUD…

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 2016

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/ NERVION 1 - URBANIZACION CIUDALCAMPO (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector