ADMINISTRADORA DZPRO SL
Hoja M825388· NIF B55493985
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 551 000,00 €
- Incorporation :
- 24/06/2024
- Directors :
- Zavala Breton Patricio Andrew, Gayosso Coronado Renata, GDP CONSULTORIA E INTERNACIONALIZACION SL
Legal information
Legal information for ADMINISTRADORA DZPRO SL
Activity
ADMINISTRADORA DZPRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 June 2024. The Spanish commercial register has published 4 filings for this company, from 24 June 2024 to 23 September 2024, across 4 distinct types of filing. Its registered share capital is 551 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La sociedad tendrá como actividad la compraventa, promoción, rehabilitación, explotación y administración de solares, terrenos, conjuntos residenciales, urbanizaciones o promociones inmobiliarias y en general de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Zavala Breton Patricio AndrewSince 17/06/2024PresidenteConsejero Delegado SolidarioConsejero
- Gayosso Coronado RenataSince 17/06/2024VicepresidenteConsejero Delegado SolidarioConsejero
- GDP CONSULTORIA E INTERNACIONALIZACION SLSince 17/06/2024Consejero Delegado SolidarioConsejeroSecretario
Authorised representatives
Current
- Garcia Gonzalez Jose CruzSince 17/06/2024Representante
Directors network map
Cap table · shareholdings
Individual · since 24/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zavala Breton Patricio Andrew100 %
Individual · ultimate beneficial owner · since 24/06/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/09/2024· Registered 16/09/2024· I/A 2
- ConstituciónPublished 24/06/2024· Registered 17/06/2024· I/A 1
- Declaración de unipersonalidadPublished 24/06/2024· Registered 17/06/2024· I/A 1
- NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 1
Changes
- 24/06/2024Declaración de unipersonalidad
ZAVALA BRETON PATRICIO ANDREW
Capital · events
- 23/09/2024Ampliación de capitalResulting capital: 551 000,00 € (+548 000,00 €)
- 24/06/2024ConstituciónInitial 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)
- 23/09/2024#8262415Ampliación de capital
ADMINISTRADORA DZPRO SL. Ampliación de capital. Capital: 548.000,00 Euros. Resultante Suscrito: 551.000,00 Euros. Datos registrales. S 8 , H M 825388, I/A 2 (16.09.24).
- 24/06/2024#8138617ConstituciónDeclaración de unipersonalidadNombramientos
ADMINISTRADORA DZPRO SL. Constitución. Comienzo de operaciones: 4.06.24. Objeto social: La sociedad tendrá como actividad la compraventa, promoción, rehabilitación, explotación y administración de solares, terrenos, conjuntos residenciales, urbanizac…
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 2024
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.