TARTARO DE MURERA SA
Hoja M653733· NIF A87825063
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 64 450,00 €
- Director :
- Casla Villacorta Carmelo
- Former name :
- ZENDER INTERNATIONAL SA
Legal information
Legal information for TARTARO DE MURERA SA
Activity
TARTARO DE MURERA SA is a Sociedad Anónima (SA) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 13 October 2017 to 12 June 2023, across 7 distinct types of filing. Its registered share capital is 64 450,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Casla Villacorta CarmeloSince 04/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/10/2017
Beneficial owner network map
Registered actos
- ReeleccionesPublished 12/06/2023· Registered 05/06/2023· I/A 3
- Declaración de unipersonalidadPublished 13/10/2017· Registered 04/10/2017· I/A 1
- NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 1
- Ampliación de capitalPublished 13/10/2017· Registered 04/10/2017· I/A 1
- Modificaciones estatutariasPublished 13/10/2017· Registered 04/10/2017· I/A 1
- Cambio de denominación socialPublished 13/10/2017· Registered 04/10/2017· I/A 1
- Cambio de domicilio socialPublished 13/10/2017· Registered 04/10/2017· I/A 1
Changes
- 14/12/2017Cambio de denominación social
ZENDER INTERNATIONAL SA→TARTARO DE MURERA SA
- 13/10/2017Cambio de domicilio social
AVDA DEL PETROLEO 28 - POLIGONO INDUSTRIAL DE SAN (LEGANES)
- 13/10/2017Declaración de unipersonalidad
CASLA VILLACORTA CARMELO
- 13/10/2017Modificaciones estatutarias
Capital · events
- 13/10/2017Ampliación de capitalResulting capital: 64 450,00 €
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)
- 12/06/2023#7573502Reelecciones
TARTARO DE MURERA SA. Reelecciones. Adm. Unico: CASLA VILLACORTA CARMELO. Datos registrales. T 36386 , F 68, S 8, H M 653733, I/A 3 ( 5.06.23).
- 14/12/2017#4659606
TARTARO DE MURERA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 36386 , F 68, S 8, H M 653733, I/A 2 ( 4.12.17).
- 13/10/2017#4575347
Company name: ZENDER INTERNATIONAL SA
Declaración de unipersonalidadNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialZENDER INTERNATIONAL SA. Declaración de unipersonalidad. Socio único: CASLA VILLACORTA CARMELO. Nombramientos. Adm. Unico: CASLA VILLACORTA CARMELO. Ampliación de capital. Suscrito: 32.223,84 Euros. Desembolsado: 0,00 Euros. Resultante Suscrito: 64.4…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.