LA PLAYA DE ZACAR SL
Hoja M516996· NIF B86201597
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/05/2011
- Director :
- Zafra Solis Ismael
Legal information
Legal information for LA PLAYA DE ZACAR SL
Activity
LA PLAYA DE ZACAR SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 May 2011. The Spanish commercial register has published 4 filings for this company, from 11 May 2011 to 23 June 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
EL COMERCIO MINORISTA DE PRODUCTOS DE ALIMENTACION BEBIAS Y HELADOS LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA.
Directors and representatives
Directors
Current
- Zafra Solis IsmaelSince 28/04/2011Administrador Solidario
Former
- Carbonero Ferrer JaimeCeased on 16/06/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Zafra Solis Ismael100 %
Individual · since 23/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zafra Solis Ismael100 %
Individual · ultimate beneficial owner · since 23/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/06/2023· Registered 16/06/2023· I/A 3
- Declaración de unipersonalidadPublished 23/06/2023· Registered 16/06/2023· I/A 2
- ConstituciónPublished 11/05/2011· Registered 28/04/2011· I/A 1
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 1
Changes
- 23/06/2023Declaración de unipersonalidad
ZAFRA SOLIS ISMAEL
Capital · events
- 11/05/2011ConstituciónInitial capital: 3 006,00 €
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)
- 23/06/2023#7594947Ceses/Dimisiones
LA PLAYA DE ZACAR SL. Ceses/Dimisiones. Adm. Solid.: CARBONERO FERRER JAIME. Datos registrales. T 28710 , F 215, S 8, H M 516996, I/A 3 (16.06.23).
- 23/06/2023#7594946Declaración de unipersonalidad
LA PLAYA DE ZACAR SL. Declaración de unipersonalidad. Socio único: ZAFRA SOLIS ISMAEL. Datos registrales. T 28710 , F 214, S 8, H M 516996, I/A 2 (16.06.23).
- 11/05/2011#1206368ConstituciónNombramientos
LA PLAYA DE ZACAR SL. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: EL COMERCIO MINORISTA DE PRODUCTOS DE ALIMENTACION BEBIAS Y HELADOS LA EXPLOTACION DE NEGOCIOS DE HOSTELERIA. Domicilio: AVDA JUAN CARLOS I, - LOCAL 11 Y 12 MONTE D…
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 2011
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.