INVERSIONES ZAPLANA CASELLES SL

Hoja A138073· NIF B54752951

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 787 100,00 €
Incorporation :
20/01/2014
Director :
Zaplana Caselles Sonia

Legal information

Legal information for INVERSIONES ZAPLANA CASELLES SL

NIF
Hoja registral
IRUS1000167622768
Legal formSociedad Limitada (SL)
Share capital1 787 100,00 €
Incorporation date20/01/2014
LocalityOrihuela
Register referenceTomo 3743 · Folio 61 · Hoja A138073
StatusVigente

Activity

INVERSIONES ZAPLANA CASELLES SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2014. The Spanish commercial register has published 7 filings for this company, from 20 January 2014 to 9 February 2023, across 4 distinct types of filing. Its registered share capital is 1 787 100,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de sociedades de Holding. a- La dirección y gestión, por cuenta propia, de participaciones en entidades de todo tipo, mediante la organización de medios materiales y personales. b- La dirección y control de las actividades empresariales de las empresas participadas, incluyendo también qu.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES ZAPLANA C…Zaplana Caselles SoniaZaplana Caselles Son…

Registered actos

  1. Reducción de capitalPublished 09/02/2023· Registered 01/02/2023· I/A 5
  2. Reducción de capitalPublished 12/11/2021· Registered 03/11/2021· I/A 4
  3. Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 3
  4. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 3
  5. NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 2
  6. ConstituciónPublished 20/01/2014· Registered 10/01/2014· I/A 1
  7. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 1

Capital · events

  1. 09/02/2023Reducción de capital
    Resulting capital: 1 787 100,00 €
  2. 12/11/2021Reducción de capital
    Resulting capital: 1 987 100,00 €
  3. 20/01/2014Constitución
    Initial capital: 2 287 100,00 €

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. 09/02/2023#7378034
    Reducción de capital
    INVERSIONES ZAPLANA CASELLES SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 1.787.100,00 Euros. Datos registrales. T 3743 , F 61, S 8, H A 138073, I/A 5 ( 1.02.23).
  2. 12/11/2021#6676558
    Reducción de capital
    INVERSIONES ZAPLANA CASELLES SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 1.987.100,00 Euros. Datos registrales. T 3743 , F 61, S 8, H A 138073, I/A 4 ( 3.11.21).
  3. 21/06/2018#4934006
    Ceses/DimisionesNombramientos
    INVERSIONES ZAPLANA CASELLES SL. Ceses/Dimisiones. Adm. Unico: ZAPLANA CASELLES JOSE JULIAN. Nombramientos. Adm. Unico: ZAPLANA CASELLES SONIA. Datos registrales. T 3743 , F 60, S 8, H A 138073, I/A 3 (13.06.18).
  4. 25/02/2014#2686770
    Nombramientos
    INVERSIONES ZAPLANA CASELLES SL. Nombramientos. Apoderado: ZAPLANA CAMPOS JOSE. Datos registrales. T 3743 , F 60, S 8, H A 138073, I/A 2 (17.02.14).
  5. 20/01/2014#2623434
    ConstituciónNombramientos
    INVERSIONES ZAPLANA CASELLES SL. Constitución. Comienzo de operaciones: 10.12.13. Objeto social: Actividades de sociedades de Holding. a- La dirección y gestión, por cuenta propia, de participaciones en entidades de todo tipo, mediante la organizació…

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 2014

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 addressCMNO VIEJO DE CALLOSA 61 (ORIHUELA), Orihuela, Alicante
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 — Actividades de las sociedades holding — are listed together.

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