PROYECTOS ZAFIRO AZUL SL

Hoja M765305· NIF B09932849

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2022
Director :
Gaspar Izquierdo Juan Luis

Legal information

Legal information for PROYECTOS ZAFIRO AZUL SL

NIF
Hoja registral
IRUS1000310214743
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2022
LocalityMadrid
Register referenceTomo 43319 · Folio 11 · Hoja M765305
StatusVigente

Activity

PROYECTOS ZAFIRO AZUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 March 2022. The Spanish commercial register has published 9 filings for this company, from 30 March 2022 to 20 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades de las sociedades holding.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROYECTOS ZAFIRO AZUL…Gaspar Izquierdo Juan LuisGaspar Izquierdo Jua…AIRIS OPTICA SLAIRIS OPTICA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYECTOS ZAFIRO AZUL…Gaspar Bonilla Jose-EnriqueGaspar Bonilla Jose-…

Beneficial owner (UBO)

Gaspar Bonilla Jose-Enrique100 %

Individual · ultimate beneficial owner · since 27/05/2022

Beneficial owner network map

2 nodes Person Company
PROYECTOS ZAFIRO AZUL…Gaspar Bonilla Jose-EnriqueGaspar Bonilla Jose-…

Registered actos

  1. Ceses/DimisionesPublished 20/09/2023· Registered 13/09/2023· I/A 3
  2. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 3
  3. Declaración de unipersonalidadPublished 27/05/2022· Registered 20/05/2022· I/A 2
  4. Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 2
  5. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 2
  6. Ampliacion del objeto socialPublished 27/05/2022· Registered 20/05/2022· I/A 2
  7. Cambio de domicilio socialPublished 27/05/2022· Registered 20/05/2022· I/A 2
  8. ConstituciónPublished 30/03/2022· Registered 23/03/2022· I/A 1
  9. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 1

Changes

  1. 27/05/2022Ampliación del objeto social

    Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados; otra fabricación de soportes magnéticos y ópticos; reparación de equipos electrónicos y ópticos.

  2. 27/05/2022Cambio de domicilio social

    C/ ANTONIO MACHADO NUMERO 31 (MADRID)

  3. 27/05/2022Declaración de unipersonalidad

    GASPAR BONILLA JOSE-ENRIQUE

Capital · events

  1. 30/03/2022Constitución
    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. 20/09/2023#7715737
    Ceses/DimisionesNombramientos
    PROYECTOS ZAFIRO AZUL SL. Ceses/Dimisiones. Adm. Unico: GASPAR BONILLA JOSE-ENRIQUE. Nombramientos. Adm. Unico: GASPAR IZQUIERDO JUAN LUIS. Datos registrales. T 43319 , F 11, S 8, H M 765305, I/A 3 (13.09.23).
  2. 27/05/2022#6987768
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS ZAFIRO AZUL SL. Declaración de unipersonalidad. Socio único: GASPAR BONILLA JOSE-ENRIQUE. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: GASPAR BONILLA JOSE-ENRIQUE. Ampliacion del objeto social. Comerc…
  3. 30/03/2022#6885130
    ConstituciónNombramientos
    PROYECTOS ZAFIRO AZUL SL. Constitución. Comienzo de operaciones: 21.03.22. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. 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 2022

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/ ANTONIO MACHADO NUMERO 31 (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 — Actividades de las sociedades holding — are listed together.

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