COMERCIAL ZAYPI SL

Hoja A147179· NIF B54891205

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2015
Director :
Minguez Tarraga Diego

Legal information

Legal information for COMERCIAL ZAYPI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2015
LocalityElche/Elx
Register referenceTomo 3897 · Folio 72 · Hoja A147179
StatusVigente

Activity

COMERCIAL ZAYPI SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 13 November 2015. The Spanish commercial register has published 4 filings for this company, from 13 November 2015 to 27 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compraventa, importación y exportación de todo tipo de calzado, pieles y maquinaria para el calzado.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
COMERCIAL ZAYPI SLMinguez Tarraga DiegoMinguez Tarraga DiegoCURTIDOS HOYOS SLCURTIDOS HOYOS SLCURTIDOS MINGUEZ SLCURTIDOS MINGUEZ SLALCIONE SHOES SLALCIONE SHOES SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
COMERCIAL ZAYPI SLMinguez Tarraga DiegoMinguez Tarraga DiegoCURTIDOS MINGUEZ SLCURTIDOS MINGUEZ SLVECTIGAL ASESORES SLVECTIGAL ASESORES SLALCIONE SHOES SLALCIONE SHOES SL

Beneficial owner (UBO)

Minguez Tarraga Diego100 %

Individual · ultimate beneficial owner · since 13/11/2015

Beneficial owner network map

5 nodes Person Company
COMERCIAL ZAYPI SLMinguez Tarraga DiegoMinguez Tarraga DiegoCURTIDOS MINGUEZ SLCURTIDOS MINGUEZ SLVECTIGAL ASESORES SLVECTIGAL ASESORES SLALCIONE SHOES SLALCIONE SHOES SL

Registered actos

  1. ConstituciónPublished 13/11/2015· Registered 05/11/2015· I/A 1
  2. Declaración de unipersonalidadPublished 13/11/2015· Registered 05/11/2015· I/A 1
  3. NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 1

Changes

  1. 13/11/2015Declaración de unipersonalidad

    MINGUEZ TARRAGA DIEGO

Capital · events

  1. 13/11/2015Constitución
    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. 27/05/2022#6986347
    COMERCIAL ZAYPI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3897 , F 72, S 8, H A 147179, I/A 1 H (19.05.22).
  2. 13/11/2015#3582449
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMERCIAL ZAYPI SL. Constitución. Comienzo de operaciones: 28.10.15. Objeto social: La compraventa, importación y exportación de todo tipo de calzado, pieles y maquinaria para el calzado. Domicilio: C/ BENASSAU 10 - POLIGONO INDUSTRIAL DE CARRUS (ELC

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 2015

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/ BENASSAU 10 - POLIGONO INDUSTRIAL DE CARRUS (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.