PUERTA DEL ZARZON SL

Hoja M752254· NIF B16751125

VigenteMadrid
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

NIF
Hoja registral
IRUS1000308834881
Legal formSociedad Limitada (SL)
Share capital3 250 000,00 €
Incorporation date08/10/2021
LocalityMadrid
Register referenceTomo 42514 · Folio 107 · Hoja M752254
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PUERTA DEL ZARZON SLIBER FALCON REAL ESTATE SLIBER FALCON REAL EST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUERTA DEL ZARZON SLIBER FALCON REAL ESTATE SLIBER FALCON REAL EST…

Beneficial owner (UBO)

IBER FALCON REAL ESTATE SL100 %Vigente

Legal entity · since 06/08/2024

Beneficial owner network map

2 nodes Person Company
PUERTA DEL ZARZON SLIBER FALCON REAL ESTATE SLIBER FALCON REAL EST…

Registered actos

  1. Declaración de unipersonalidadPublished 06/08/2024· Registered 30/07/2024· I/A 3
  2. Ceses/DimisionesPublished 06/08/2024· Registered 30/07/2024· I/A 3
  3. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 3
  4. Cambio de domicilio socialPublished 06/08/2024· Registered 30/07/2024· I/A 3
  5. Ampliación de capitalPublished 28/06/2024· Registered 24/06/2024· I/A 2
  6. ConstituciónPublished 08/10/2021· Registered 01/10/2021· I/A 1
  7. NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 1

Changes

  1. 06/08/2024Cambio de domicilio social

    C/ VELAZQUEZ 136 BAJO C (MADRID)

  2. 06/08/2024Declaración de unipersonalidad

    IBER FALCON REAL ESTATE SL

Capital · events

  1. 28/06/2024Ampliación de capital
    Resulting capital: 3 250 000,00 € (+3 200 000,00 €)
  2. 08/10/2021Constitución
    Initial 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)

  1. 06/08/2024#8202113
    Declaración 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
  2. 28/06/2024#8147400
    Ampliación 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).
  3. 08/10/2021#6633097
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 136 BAJO C (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 — Educación primaria — are listed together.