INVERSIONES LA CABEZUELA SA

Hoja M197432· NIF A81786006

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Zarza Del Val Maria Belen

Legal information

Legal information for INVERSIONES LA CABEZUELA SA

NIF
Hoja registral
IRUS1000259546888
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12414 · Folio 64 · Hoja M197432
StatusVigente

Activity

INVERSIONES LA CABEZUELA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 16 March 2009 to 9 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

  • ZAMORSA SA
    Administrador Único
    Ceased on 21/07/2020

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
INVERSIONES LA CABEZU…Zarza Del Val Maria BelenZarza Del Val Maria …ZAMORSA SAZAMORSA SASEMORLO SASEMORLO SAAZAVAL MUDANZAS SAAZAVAL MUDANZAS SAINVERSIONES MUNZA SLINVERSIONES MUNZA SLINZADESA SAINZADESA SASERMOSA SASERMOSA SA

Cap table · shareholdings

  • ZAMORSA SA100 %

    Legal entity · since 01/09/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
INVERSIONES LA CABEZU…ZAMORSA SAZAMORSA SAINVERSIONES MUNZA SLINVERSIONES MUNZA SL

Beneficial owner (UBO)

ZAMORSA SA100 %

Legal entity · since 01/09/2011

Beneficial owner network map

3 nodes Person Company
INVERSIONES LA CABEZU…ZAMORSA SAZAMORSA SAINVERSIONES MUNZA SLINVERSIONES MUNZA SL

Registered actos

  1. ReeleccionesPublished 09/10/2024· Registered 02/10/2024· I/A 11
  2. Modificaciones estatutariasPublished 08/02/2023· Registered 01/02/2023· I/A 10
  3. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 9
  4. Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 8
  5. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 8
  6. ReeleccionesPublished 30/12/2016· Registered 22/12/2016· I/A 7
  7. Declaración de unipersonalidadPublished 01/09/2011· Registered 23/08/2011· I/A 5
  8. Ceses/DimisionesPublished 01/09/2011· Registered 23/08/2011· I/A 5
  9. RevocacionesPublished 01/09/2011· Registered 23/08/2011· I/A 5
  10. NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 5
  11. ReeleccionesPublished 16/03/2009· Registered 03/03/2009· I/A 4

Changes

  1. 08/02/2023Modificaciones estatutarias
  2. 01/09/2011Declaración de unipersonalidad

    ZAMORSA SA

Timeline (BORME)

  1. 09/10/2024#8285711
    Reelecciones
    INVERSIONES LA CABEZUELA SA. Reelecciones. Adm. Unico: ZARZA DEL VAL MARIA BELEN. Datos registrales. S 8 , H M 197432, I/A 11 ( 2.10.24).
  2. 08/02/2023#7377047
    Modificaciones estatutarias
    INVERSIONES LA CABEZUELA SA. Modificaciones estatutarias. Se ha modificado el artículo 24º de los estatutos sociales. Datos registrales. T 12414 , F 64, S 8, H M 197432, I/A 10 ( 1.02.23).
  3. 16/03/2021#6310027
    Nombramientos
    INVERSIONES LA CABEZUELA SA. Nombramientos. Apoderado: ZARZA DEL VAL ISIDRO. Datos registrales. T 12414 , F 63, S 8, H M 197432, I/A 9 ( 9.03.21).
  4. 28/07/2020#5969244
    Ceses/DimisionesNombramientos
    INVERSIONES LA CABEZUELA SA. Ceses/Dimisiones. Adm. Unico: ZAMORSA SA. Representan: ZARZA DEL VAL ISIDRO. Nombramientos. Adm. Unico: ZARZA DEL VAL MARIA BELEN. Datos registrales. T 12414 , F 63, S 8, H M 197432, I/A 8 (21.07.20).
  5. 30/12/2016#4179433
    Reelecciones
    INVERSIONES LA CABEZUELA SA. Reelecciones. Adm. Unico: ZAMORSA SA. Representan: ZARZA DEL VAL ISIDRO. Datos registrales. T 12414 , F 62, S 8, H M 197432, I/A 7 (22.12.16).
  6. 18/10/2011#1417325
    INVERSIONES LA CABEZUELA SA. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 12414 , F 62, S 8, H M 197432, I/A 6 ( 6.10.11).
  7. 18/10/2011#1417324
    INVERSIONES LA CABEZUELA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, EL CAPITAL DESEMBOLSADO SIENDO EL CORRECTO 2.500.000 PESETAS. Datos registrales. T 12414 , F 57, S 8, H M 197432, I/A 1 (29.09.97).
  8. 01/09/2011#1363474
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    INVERSIONES LA CABEZUELA SA. Declaración de unipersonalidad. Socio único: ZAMORSA SA. Ceses/Dimisiones. Adm. Unico: ZARZA DEL VAL ISIDRO. Revocaciones. Apoderado: MORENO MANOVEL LUIS ANGEL. Nombramientos. Representan: ZARZA DEL VAL ISIDRO. Adm. Unico…
  9. 16/03/2009#121102
    Reelecciones
    INVERSIONES LA CABEZUELA SA. Reelecciones. Adm. Unico: ZARZA DEL VAL ISIDRO. Datos registrales. T 12414 , F 61, S 8, H M 197432, I/A 4 ( 3.03.09).

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

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 addressVILLAAMIL, 76, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4335 — are listed together.

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