ETXEA ZADIG SL
Hoja M786486· NIF B44815611
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/04/2023
- Director :
- Navarro Zamarra Angel
Legal information
Legal information for ETXEA ZADIG SL
Activity
ETXEA ZADIG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 April 2023. The Spanish commercial register has published 5 filings for this company, from 3 April 2023 to 17 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Sociedad aquí fundada, tendrá como objeto social la realización de las siguientes actividades: A) Será su actividad principal, la promoción, desarrollo, ejecución, explotación, y asesoramiento respecto de toda clase de operaciones sobre activos inmobiliarios, rústicos y urbanos, ...
Directors and representatives
Directors
Current
- Navarro Zamarra AngelSince 10/07/2023Administrador Único
Former
- Navarro Zamarra CarlosCeased on 10/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 2
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 2
- ConstituciónPublished 03/04/2023· Registered 27/03/2023· I/A 1
- Declaración de unipersonalidadPublished 03/04/2023· Registered 27/03/2023· I/A 1
- NombramientosPublished 03/04/2023· Registered 27/03/2023· I/A 1
Changes
- 03/04/2023Declaración de unipersonalidad
NAVARRO ZAMARRA CARLOS
Capital · events
- 03/04/2023ConstituciónInitial 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)
- 17/07/2023#7631442Ceses/DimisionesNombramientos
ETXEA ZADIG SL. Ceses/Dimisiones. Adm. Unico: NAVARRO ZAMARRA CARLOS. Nombramientos. Adm. Unico: NAVARRO ZAMARRA ANGEL. Datos registrales. T 44655 , F 145, S 8, H M 786486, I/A 2 (10.07.23).
- 03/04/2023#7469416ConstituciónDeclaración de unipersonalidadNombramientos
ETXEA ZADIG SL. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: La Sociedad aquí fundada, tendrá como objeto social la realización de las siguientes actividades: A) Será su actividad principal, la promoción, desarrollo, ejecución, expl…
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 — Promoción inmobiliaria — are listed together.