INVERSIONES ZOARA SL

Hoja M291281· NIF B83139519

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 115 492,00 €
Director :
Fernandez De Araoz Garcia Luben Jorge
Former name :
ACCION MEDIUM TOTAL SL

Legal information

Legal information for INVERSIONES ZOARA SL

NIF
Hoja registral
IRUS1000267455163
Legal formSociedad Limitada (SL)
Share capital2 115 492,00 €
LocalityMadrid
Register referenceTomo 17023 · Folio 14 · Hoja M291281
Former names
ACCION MEDIUM TOTAL SL2015-10-23 → 2016-01-14
StatusVigente

Activity

INVERSIONES ZOARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 October 2015 to 28 November 2024, across 6 distinct types of filing. Its registered share capital is 2 115 492,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 28/11/2024· Registered 21/11/2024· I/A 8
  2. Ampliación de capitalPublished 06/11/2018· Registered 29/10/2018· I/A 7
  3. Ampliación de capitalPublished 23/10/2018· Registered 16/10/2018· I/A 6
  4. Cambio de denominación socialPublished 14/01/2016· Registered 07/01/2016· I/A 5
  5. Ampliacion del objeto socialPublished 14/01/2016· Registered 07/01/2016· I/A 5
  6. Cambio de domicilio socialPublished 14/01/2016· Registered 07/01/2016· I/A 5
  7. Ceses/DimisionesPublished 23/10/2015· Registered 15/10/2015· I/A 4
  8. NombramientosPublished 23/10/2015· Registered 15/10/2015· I/A 4

Changes

  1. 28/11/2024Cambio de domicilio social

    C/ ALONSO CANO 66 - S-1 OFICINA 3 (MADRID)

  2. 23/10/2018Cambio de denominación social

    ACCION MEDIUM TOTAL SL→INVERSIONES ZOARA SL

  3. 14/01/2016Ampliación del objeto social

    La intermediación en la realización de toda clase de trabajos e informes de gestión en materia jurídica y económica y, cuanto esté relacionado con el sector de la joyería, platería y relojería en toda su extensión.

  4. 14/01/2016Cambio de domicilio social

    C/ AYALA , 13, 4º IZQUIERDA (MADRID)

Capital · events

  1. 06/11/2018Ampliación de capital
    Resulting capital: 2 115 492,00 € (+1 387 416,00 €)
  2. 23/10/2018Ampliación de capital
    Resulting capital: 728 076,00 € (+88 002,00 €)

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. 28/11/2024#8367923
    Cambio de domicilio social
    INVERSIONES ZOARA SL. Cambio de domicilio social. C/ ALONSO CANO 66 - S-1 OFICINA 3 (MADRID). Datos registrales. S 8 , H M 291281, I/A 8 (21.11.24).
  2. 06/11/2018#5116543
    Ampliación de capital
    INVERSIONES ZOARA SL. Ampliación de capital. Capital: 1.387.416,00 Euros. Resultante Suscrito: 2.115.492,00 Euros. Datos registrales. T 17023 , F 14, S 8, H M 291281, I/A 7 (29.10.18).
  3. 23/10/2018#5096325
    Ampliación de capital
    INVERSIONES ZOARA SL. Ampliación de capital. Capital: 88.002,00 Euros. Resultante Suscrito: 728.076,00 Euros. Datos registrales. T 17023 , F 13, S 8, H M 291281, I/A 6 (16.10.18).
  4. 14/01/2016#3661825

    Company name: ACCION MEDIUM TOTAL SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ACCION MEDIUM TOTAL SL. Cambio de denominación social. INVERSIONES ZOARA SL. Ampliacion del objeto social. La intermediación en la realización de toda clase de trabajos e informes de gestión en materia jurídica y económica y, cuanto esté relacionado …
  5. 23/10/2015#3552843

    Company name: ACCION MEDIUM TOTAL SL

    Ceses/DimisionesNombramientos
    ACCION MEDIUM TOTAL SL. Ceses/Dimisiones. Adm. Unico: BUFETE SEVERINO MARTINEZ IZQUIERDO SL. Representan: MARTINEZ IZQUIERDO SEVERINO. Nombramientos. Adm. Unico: FERNANDEZ DE ARAOZ GARCIA LUBEN JORGE. Datos registrales. T 17023 , F 12, S 8, H M 29128…

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 addressC/ ALONSO CANO 66 - S-1 OFICINA 3 (MADRID), 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 7020 — are listed together.

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