PUERTA DEL ZARZON SL
Hoja M752254· NIF B16751125
- Registered address :
- Activity :
- Educación primaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 250 000,00 €
- Incorporation :
- 08/10/2021
- Director :
- IBER FALCON REAL ESTATE SL
Legal information
Legal information for PUERTA DEL ZARZON SL
Activity
PUERTA DEL ZARZON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación primaria” (CNAE 852). It was incorporated on 8 October 2021. The Spanish commercial register has published 7 filings for this company, from 8 October 2021 to 6 August 2024, across 6 distinct types of filing. Its registered share capital is 3 250 000,00 €.
Economic activity (CNAE)
852 · Educación primaria
Corporate purpose
Explotación, por sí o a través de terceros, de cualquier tipo de centro docente, dentro de los ámbitos de la enseñanza y formación reglada y no reglada, ya sea presencial, a distancia, semipresencial u online. Dichas enseñanzas podrán impartirse en todos los nivel y grados.
Directors and representatives
Directors
Current
- IBER FALCON REAL ESTATE SLSince 30/07/2024Administrador Único
Former
- Romero Dominguez Jose AgustinCeased on 30/07/2024Administrador Solidario
- Romero Dominguez JesusCeased on 30/07/2024Administrador Solidario
Authorised representatives
Current
- Maor ErezSince 30/07/2024Representante
Directors network map
Cap table · shareholdings
Legal entity · since 06/08/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBER FALCON REAL ESTATE SL100 %Vigente
Legal entity · since 06/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/08/2024· Registered 30/07/2024· I/A 3
- Ceses/DimisionesPublished 06/08/2024· Registered 30/07/2024· I/A 3
- NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 3
- Cambio de domicilio socialPublished 06/08/2024· Registered 30/07/2024· I/A 3
- Ampliación de capitalPublished 28/06/2024· Registered 24/06/2024· I/A 2
- ConstituciónPublished 08/10/2021· Registered 01/10/2021· I/A 1
- NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 1
Changes
- 06/08/2024Cambio de domicilio social
C/ VELAZQUEZ 136 BAJO C (MADRID)
- 06/08/2024Declaración de unipersonalidad
IBER FALCON REAL ESTATE SL
Capital · events
- 28/06/2024Ampliación de capitalResulting capital: 3 250 000,00 € (+3 200 000,00 €)
- 08/10/2021ConstituciónInitial capital: 50 000,00 €
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)
- 06/08/2024#8202113Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PUERTA DEL ZARZON SL. Declaración de unipersonalidad. Socio único: IBER FALCON REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: ROMERO DOMINGUEZ JESUS;ROMERO DOMINGUEZ JOSE AGUSTIN. Nombramientos. Adm. Unico: IBER FALCON REAL ESTATE SL. Representan: MA… - 28/06/2024#8147400Ampliación de capital
PUERTA DEL ZARZON SL. Ampliación de capital. Capital: 3.200.000,00 Euros. Resultante Suscrito: 3.250.000,00 Euros. Datos registrales. S 8 , H M 752254, I/A 2 (24.06.24).
- 08/10/2021#6633097ConstituciónNombramientos
PUERTA DEL ZARZON SL. Constitución. Comienzo de operaciones: 26.07.21. Objeto social: Explotación, por sí o a través de terceros, de cualquier tipo de centro docente, dentro de los ámbitos de la enseñanza y formación reglada y no reglada, ya sea pres…
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 2021
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 — Educación primaria — are listed together.