SOLUCIONES ZAIVER SL
Hoja M702443· NIF B88457825
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 30/08/2019
- Director :
- Alonso Sanchez Maria De Las Mercedes
Legal information
Legal information for SOLUCIONES ZAIVER SL
Activity
SOLUCIONES ZAIVER SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 30 August 2019. The Spanish commercial register has published 6 filings for this company, from 30 August 2019 to 31 December 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
TODO TIPO DE INSTALACIONES ELECTRICAS.
Directors and representatives
Directors
Current
- Alonso Sanchez Maria De Las MercedesSince 23/12/2020Administrador Único
Former
- Monje Picazo IvanCeased on 23/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Sanchez Maria De Las Mercedes100 %
Individual · ultimate beneficial owner · since 31/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/12/2020· Registered 23/12/2020· I/A 3
- Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 2
- NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 2
- Cambio de domicilio socialPublished 31/12/2020· Registered 23/12/2020· I/A 2
- ConstituciónPublished 30/08/2019· Registered 23/08/2019· I/A 1
- NombramientosPublished 30/08/2019· Registered 23/08/2019· I/A 1
Changes
- 31/12/2020Cambio de domicilio social
C/ TABLAS DE DAIMIEL 34 (RIVAS-VACIAMADRID)
- 31/12/2020Declaración de unipersonalidad
ALONSO SANCHEZ MARIA DE LAS MERCEDES
Capital · events
- 30/08/2019ConstituciónInitial capital: 10 000,00 €
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)
- 31/12/2020#6195648Declaración de unipersonalidad
SOLUCIONES ZAIVER SL. Declaración de unipersonalidad. Socio único: ALONSO SANCHEZ MARIA DE LAS MERCEDES. Datos registrales. T 39571 , F 12, S 8, H M 702443, I/A 3 (23.12.20).
- 31/12/2020#6195647Ceses/DimisionesNombramientosCambio de domicilio social
SOLUCIONES ZAIVER SL. Ceses/Dimisiones. Adm. Unico: MONJE PICAZO IVAN. Nombramientos. Adm. Unico: ALONSO SANCHEZ MARIA DE LAS MERCEDES. Cambio de domicilio social. C/ TABLAS DE DAIMIEL 34 (RIVAS-VACIAMADRID). Datos registrales. T 39571 , F 12, S 8, H… - 30/08/2019#5564422ConstituciónNombramientos
SOLUCIONES ZAIVER SL. Constitución. Comienzo de operaciones: 31.07.19. Objeto social: TODO TIPO DE INSTALACIONES ELECTRICAS. Domicilio: C/ BAÑOS DE VALDEARADOS, NUMERO 9C, 7º A (MADRID). Capital: 10.000,00 Euros. Nombramientos. Adm. Unico: MONJE PICA…
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 2019
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.