ZULLA CAPITAL SL
Hoja PM97522· NIF B56148893
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 997 560,00 €
- Incorporation :
- 02/08/2023
- Director :
- Zubillaga Cerdan Asier
Legal information
Legal information for ZULLA CAPITAL SL
Activity
ZULLA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 August 2023. The Spanish commercial register has published 4 filings for this company, from 2 August 2023 to 3 October 2024, across 4 distinct types of filing. Its registered share capital is 5 997 560,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1.- La tenencia de participaciones de otras sociedades, así como en el control y la gestión de las actividades desarrolladas por las sociedades participadas con la mediación entre el solicitante y el profesional que preste servicios asesoramiento jurídico -sin ser la sociedad prestadora de los mismo.
Directors and representatives
Directors
Current
- Zubillaga Cerdan AsierSince 26/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/08/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/10/2024· Registered 26/09/2024· I/A 2
- ConstituciónPublished 02/08/2023· Registered 26/07/2023· I/A 1
- Declaración de unipersonalidadPublished 02/08/2023· Registered 26/07/2023· I/A 1
- NombramientosPublished 02/08/2023· Registered 26/07/2023· I/A 1
Changes
- 02/08/2023Declaración de unipersonalidad
ZUBILLAGA CERDAN ASIER
Capital · events
- 03/10/2024Ampliación de capitalResulting capital: 5 997 560,00 € (+5 994 560,00 €)
- 02/08/2023ConstituciónInitial 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)
- 03/10/2024#8275705Ampliación de capital
ZULLA CAPITAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.994.560,00 Euros. Resultante Suscrito: 5.997.560,00 Euros. Datos registrales. S 8 , H PM 97522, I/A 2 (26.09.24).
- 02/08/2023#7654731ConstituciónDeclaración de unipersonalidadNombramientos
ZULLA CAPITAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.06.23. Objeto social: 1.- La tenencia de participaciones de otras sociedades, así como en el control y la gestión de las actividades desarrolladas por las sociedades …
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 2023
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.