INVERSIONES ZARABANDA SL

Hoja M711270· NIF B88534649

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
782 845,00 €
Incorporation :
26/11/2019
Director :
Lizarralde Aristazabal Luis Felipe

Legal information

Legal information for INVERSIONES ZARABANDA SL

NIF
Hoja registral
IRUS1000304972468
Legal formSociedad Limitada (SL)
Share capital782 845,00 €
Incorporation date26/11/2019
LocalitySan Sebastián de los Reyes
Register referenceTomo 40034 · Folio 4 · Hoja M711270
StatusVigente

Activity

INVERSIONES ZARABANDA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 November 2019. The Spanish commercial register has published 6 filings for this company, from 31 December 2019 to 19 September 2024, across 4 distinct types of filing. Its registered share capital is 782 845,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

A) Actividad principal: La urbanización y parcelación de terrenos y solares y la construcción de edificios e instalaciones de todo tipo, para uso residencial y no residencial tanto para su venta como para su alquiler (C.N.A.E. 4110, 4312, 4121, 4122, 6810,6820). B) La rehabilitación de edificios e i.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES ZARABANDA…Lizarralde Aristazabal Luis FelipeLizarralde Aristazab…

Registered actos

  1. Ampliación de capitalPublished 19/09/2024· Registered 12/09/2024· I/A 4
  2. NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 3
  3. Ceses/DimisionesPublished 03/01/2022· Registered 27/12/2021· I/A 2
  4. NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 2
  5. ConstituciónPublished 31/12/2019· Registered 23/12/2019· I/A 1
  6. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 1

Capital · events

  1. 19/09/2024Ampliación de capital
    Resulting capital: 782 845,00 € (+779 845,00 €)
  2. 31/12/2019Constitución
    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. 19/09/2024#8258313
    Ampliación de capital
    INVERSIONES ZARABANDA SL. Ampliación de capital. Capital: 779.845,00 Euros. Resultante Suscrito: 782.845,00 Euros. Datos registrales. S 8 , H M 711270, I/A 4 (12.09.24).
  2. 03/01/2022#10552296
    Nombramientos
    INVERSIONES ZARABANDA SL. Nombramientos. Apo.Sol.: VILLANUEVA BRAVO FRANCISCO JAVIER;ORTIZ BETRIAN GUILLERMO. Datos registrales. T 40034 , F 4, S 8, H M 711270, I/A 3 (27.12.21).
  3. 03/01/2022#10552295
    Ceses/DimisionesNombramientos
    INVERSIONES ZARABANDA SL. Ceses/Dimisiones. Adm. Solid.: VILLANUEVA BRAVO FRANCISCO JAVIER;ORTIZ BETRIAN GUILLERMO. Nombramientos. Adm. Unico: LIZARRALDE ARISTAZABAL LUIS FELIPE. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  4. 31/12/2019#5734634
    ConstituciónNombramientos
    INVERSIONES ZARABANDA SL. Constitución. Comienzo de operaciones: 26.11.19. Objeto social: A) Actividad principal: La urbanización y parcelación de terrenos y solares y la construcción de edificios e instalaciones de todo tipo, para uso residencial y …

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 2019

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/ ISLA DE LA PALMA 39 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector