EZZE WORLD SL
Hoja M561053· NIF B86752417
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2013
- Directors :
- Martinez Garcia Ana Isabel, Lopez Roldan Alfonso
Legal information
Legal information for EZZE WORLD SL
Activity
EZZE WORLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 19 June 2013. The Spanish commercial register has published 5 filings for this company, from 19 June 2013 to 19 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
-Gestionar, promover y comercializar instalaciones propias o de terceros para alojamiento turístico de distintas modalidades en España o en el extranjero, pudiendo ejecutarlas agrupándolas bajo distintas marcas que actuarán como nombre comercial. - Vender, promover, y comercializar...
Directors and representatives
Directors
Current
- Martinez Garcia Ana IsabelSince 12/04/2024Administrador Solidario
- Lopez Roldan AlfonsoSince 11/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Lopez Roldan Alfonso100 %
Individual · since 19/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Roldan Alfonso100 %
Individual · ultimate beneficial owner · since 19/06/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 2
- NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 2
- ConstituciónPublished 19/06/2013· Registered 11/06/2013· I/A 1
- Declaración de unipersonalidadPublished 19/06/2013· Registered 11/06/2013· I/A 1
- NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 1
Changes
- 19/06/2013Declaración de unipersonalidad
LOPEZ ROLDAN ALFONSO
Capital · events
- 19/06/2013ConstituciónInitial 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)
- 19/04/2024#8043119Ceses/DimisionesNombramientos
EZZE WORLD SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ROLDAN ALFONSO. Nombramientos. Adm. Solid.: LOPEZ ROLDAN ALFONSO;MARTINEZ GARCIA ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 19/06/2013#2331693ConstituciónDeclaración de unipersonalidadNombramientos
EZZE WORLD SL. Constitución. Comienzo de operaciones: 30.05.13. Objeto social: -Gestionar, promover y comercializar instalaciones propias o de terceros para alojamiento turístico de distintas modalidades en España o en el extranjero, pudiendo ejecuta…
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 2013
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.