SIBUZAM21 SL

Hoja ZA9054· NIF B09808312

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
29/03/2022
Director :
Diz Gomez Raul

Legal information

Legal information for SIBUZAM21 SL

NIF
Hoja registral
IRUS1000189675897
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date29/03/2022
LocalityMorales del Vino
Register referenceTomo 303 · Folio 81 · Hoja ZA9054
StatusVigente

Activity

SIBUZAM21 SL is a Sociedad Limitada (SL) with its registered office in Morales del Vino (Zamora, Castilla y León). It was incorporated on 29 March 2022. The Spanish commercial register has published 6 filings for this company, from 29 March 2022 to 19 June 2023, across 5 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

  • Individual · since 29/03/2022 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Diz Gomez Raul100 %

Individual · ultimate beneficial owner · since 29/03/2022

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 19/06/2023· Registered 09/06/2023· I/A 3
  2. Ampliación de capitalPublished 12/09/2022· Registered 31/08/2022· I/A 2
  3. Modificaciones estatutariasPublished 12/09/2022· Registered 31/08/2022· I/A 2
  4. ConstituciónPublished 29/03/2022· Registered 17/03/2022· I/A 1
  5. Declaración de unipersonalidadPublished 29/03/2022· Registered 17/03/2022· I/A 1
  6. NombramientosPublished 29/03/2022· Registered 17/03/2022· I/A 1

Changes

  1. 19/06/2023Modificaciones estatutarias
  2. 12/09/2022Modificaciones estatutarias
  3. 29/03/2022Declaración de unipersonalidad

    DIZ GOMEZ RAUL

Capital · events

  1. 12/09/2022Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 29/03/2022Constitución
    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. 19/06/2023#7586643
    Modificaciones estatutarias
    SIBUZAM21 SL. Modificaciones estatutarias. 26. Otros.-"Articulo 26. El cargo de Consejero o Administrador es remunerado . Datos registrales. T 303 , F 81, S 8, H ZA 9054, I/A 3 ( 9.06.23).
  2. 12/09/2022#7156710
    Ampliación de capitalModificaciones estatutarias
    SIBUZAM21 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 303 , F 81, S 8, H ZA 9054, I/A 2 (31.08.22).
  3. 29/03/2022#6883779
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIBUZAM21 SL. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: Restaurantes y puestos de comida. Domicilio: C/ ERA 2 1 B (MORALES DEL VINO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DIZ GOMEZ RAUL. Nombrami

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/ ERA 2 1 B (MORALES DEL VINO), Morales del Vino, Zamora

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.