INVERSIONES EL ZAO SL

Hoja CA51040· NIF B72326051

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 185 723,00 €
Incorporation :
27/02/2017
Director :
Maria Caballero Blazquez

Legal information

Legal information for INVERSIONES EL ZAO SL

NIF
Hoja registral
IRUS1000197938783
Legal formSociedad Limitada (SL)
Share capital2 185 723,00 €
Incorporation date27/02/2017
LocalityEl Puerto de Santa María
Registro MercantilCADIZ
Register referenceTomo 2228 · Folio 5 · Hoja CA51040
StatusVigente

Activity

INVERSIONES EL ZAO SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 27 February 2017. The Spanish commercial register has published 8 filings for this company, from 27 February 2017 to 13 March 2025, across 6 distinct types of filing. Its registered share capital is 2 185 723,00 €.

Corporate purpose

a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión mobiliaria. Se excluyen aquellas actividades sujetas a autorización administrativa y.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INVERSIONES EL ZAO SLCaballero Blazquez MariaCaballero Blazquez M…LUIS CABALLERO SALUIS CABALLERO SA

Registered actos

  1. ReeleccionesPublished 13/03/2025· Registered 05/03/2025· I/A 4
  2. Ceses/DimisionesPublished 09/08/2018· Registered 02/08/2018· I/A 3
  3. NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 3
  4. Modificaciones estatutariasPublished 09/08/2018· Registered 02/08/2018· I/A 3
  5. Ampliación de capitalPublished 01/06/2017· Registered 23/05/2017· I/A 2
  6. Modificaciones estatutariasPublished 01/06/2017· Registered 23/05/2017· I/A 2
  7. ConstituciónPublished 27/02/2017· Registered 15/02/2017· I/A 1
  8. NombramientosPublished 27/02/2017· Registered 15/02/2017· I/A 1

Changes

  1. 09/08/2018Modificaciones estatutarias
  2. 01/06/2017Modificaciones estatutarias

Capital · events

  1. 01/06/2017Ampliación de capital
    Resulting capital: 2 185 723,00 € (+2 182 723,00 €)
  2. 27/02/2017Constitución
    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. 13/03/2025#8537203
    Reelecciones
    INVERSIONES EL ZAO SL. Reelecciones. Adm. Unico: MARIA CABALLERO BLAZQUEZ. Datos registrales. S 8 , H CA 51040, I/A 4 ( 5.03.25).
  2. 09/08/2018#5004747
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES EL ZAO SL. Ceses/Dimisiones. Adm. Unico: CABALLERO FLORIDO ALFONSO. Nombramientos. Adm. Unico: CABALLERO BLAZQUEZ MARIA. Modificaciones estatutarias. Artículo 24º.- . Datos registrales. T 2228 , F 5, S 8, H CA 51040, I/A 3 ( 2.08.18).
  3. 01/06/2017#4399492
    Ampliación de capitalModificaciones estatutarias
    INVERSIONES EL ZAO SL. Ampliación de capital. Capital: 2.182.723,00 Euros. Resultante Suscrito: 2.185.723,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2228…
  4. 27/02/2017#4265029
    ConstituciónNombramientos
    INVERSIONES EL ZAO SL. Constitución. Comienzo de operaciones: 1.02.17. Objeto social: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en genera…

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 2017

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/ OLMO 22 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province