ZAQUEO INVERSIONES SL

Hoja M633524· NIF B36860609

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Director :
Represas Seoane Javier

Legal information

Legal information for ZAQUEO INVERSIONES SL

NIF
Hoja registral
IRUS1000293727253
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityMadrid
Phone
Register referenceTomo 35232 · Folio 49 · Hoja M633524
StatusVigente

Activity

ZAQUEO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 4 November 2016 to 22 February 2022, across 2 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ZAQUEO INVERSIONES SLRepresas Seoane JavierRepresas Seoane Javi…KALA ASSET INVESTMENTS, S.A.KALA ASSET INVESTMEN…COLIMERA ESTRATEGIA Y ORGANIZACION, S.L.COLIMERA ESTRATEGIA …FRANCIS BURTON SLFRANCIS BURTON SLCOLIMERA ESTRATEGIA Y ORGANIZACION SLCOLIMERA ESTRATEGIA …AUDITORIA Y GESTION DE CALIDAD, S.L.AUDITORIA Y GESTION …NET CAPITAL Y FINANCIACION, SOCIEDAD LIMITADANET CAPITAL Y FINANC…BRIDGED WORLD SLBRIDGED WORLD SLATLANTICA ESCUELA DE GESTION EMPRESARIAL SLATLANTICA ESCUELA DE…IQ SPORTS SCOUTING SLIQ SPORTS SCOUTING SL

Registered actos

  1. Ampliación de capitalPublished 22/02/2022· Registered 15/02/2022· I/A 3
  2. Cambio de domicilio socialPublished 04/11/2016· Registered 27/10/2016· I/A 2

Changes

  1. 04/11/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 259 C 18 - EDIFICIO TORRE D (MADRID)

Capital · events

  1. 22/02/2022Ampliación de capital
    Resulting capital: 200 000,00 € (+163 600,00 €)

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. 22/02/2022#6823881
    Ampliación de capital
    ZAQUEO INVERSIONES SL. Ampliación de capital. Capital: 163.600,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 35232 , F 49, S 8, H M 633524, I/A 3 (15.02.22).
  2. 04/11/2016#4093536
    Cambio de domicilio social
    ZAQUEO INVERSIONES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 259 C 18 - EDIFICIO TORRE D (MADRID). Datos registrales. T 35232 , F 49, S 8, H M 633524, I/A 2 (27.10.16).

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 addressPASEO DE LA CASTELLANA 259 C 18 - EDIFICIO TORRE D (MADRID), 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 7499 — are listed together.