TORRE DE ZABALETA SL
Hoja NA42807· NIF B71496301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 482 400,00 €
- Incorporation :
- 27/02/2024
- Director :
- De Otazu Valdez Nicolas
Legal information
Legal information for TORRE DE ZABALETA SL
Activity
TORRE DE ZABALETA SL is a Sociedad Limitada (SL) with its registered office in Lesaka (Navarra). It was incorporated on 27 February 2024. The Spanish commercial register has published 5 filings for this company, from 27 February 2024 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 482 400,00 €.
Corporate purpose
La explotación de alojamientos turísticos, negocios de turismo, hostales, hoteles, restaurantes, fincas rústicas y forestales. La compra y alquiler de viviendas y cualquier otro tipo de bien inmueble. La organización integral de eventos empresariales, musicales, cultura y deportivos. Y otros.
Directors and representatives
Directors
Current
- De Otazu Valdez NicolasSince 19/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/02/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/07/2024· Registered 04/07/2024· I/A 3
- Ampliación de capitalPublished 09/04/2024· Registered 27/03/2024· I/A 2
- ConstituciónPublished 27/02/2024· Registered 19/02/2024· I/A 1
- Declaración de unipersonalidadPublished 27/02/2024· Registered 19/02/2024· I/A 1
- NombramientosPublished 27/02/2024· Registered 19/02/2024· I/A 1
Changes
- 27/02/2024Declaración de unipersonalidad
DE OTAZU VALDEZ NICOLAS
Capital · events
- 11/07/2024Ampliación de capitalResulting capital: 482 400,00 € (+255 600,00 €)
- 09/04/2024Ampliación de capitalResulting capital: 226 800,00 € (+220 800,00 €)
- 27/02/2024ConstituciónInitial capital: 6 000,00 €
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)
- 11/07/2024#8165863Ampliación de capital
TORRE DE ZABALETA SL. Ampliación de capital. Capital: 255.600,00 Euros. Resultante Suscrito: 482.400,00 Euros. Datos registrales. S 8 , H NA 42807, I/A 3 ( 4.07.24).
- 09/04/2024#8024179Ampliación de capital
TORRE DE ZABALETA SL. Ampliación de capital. Capital: 220.800,00 Euros. Resultante Suscrito: 226.800,00 Euros. Datos registrales. T 2139 , F 85, S 8, H NA 42807, I/A 2 (27.03.24).
- 27/02/2024#7956123ConstituciónDeclaración de unipersonalidadNombramientos
TORRE DE ZABALETA SL. Constitución. Comienzo de operaciones: 27.11.23. Objeto social: La explotación de alojamientos turísticos, negocios de turismo, hostales, hoteles, restaurantes, fincas rústicas y forestales. La compra y alquiler de viviendas y c…
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 2024
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 — Navarra — are listed together, with their address.