ZABALEKOAK SOCIEDAD LIMITADA

Hoja V200394· NIF B06878318

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
563 750,00 €
Incorporation :
28/09/2021
Director :
Azarloza Gonzalez Xabier

Legal information

Legal information for ZABALEKOAK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175344768
Legal formSociedad Limitada (SL)
Share capital563 750,00 €
Incorporation date28/09/2021
Register referenceTomo 11051 · Folio 115 · Hoja V200394
StatusVigente

Activity

ZABALEKOAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 September 2021. The Spanish commercial register has published 4 filings for this company, from 28 September 2021 to 21 August 2024, across 4 distinct types of filing. Its registered share capital is 563 750,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La prestación de servicios de asesoramiento, intermediación comercial e inmobiliaria y asistencia para otras sociedades, la realización de estudios por cuenta propia y ajena de toda clase de operaciones mercantiles, industriales y económicas. - La compra, suscripción, asunción, permuta,...

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ZABALEKOAK SOCIEDAD L…Azarloza Gonzalez XabierAzarloza Gonzalez Xa…IN SIDE LOGISTICS CARTERA SOCIEDAD LIMITADAIN SIDE LOGISTICS CA…IBERIAN SHIPPING SERVICES SOCIEDAD LIMITADAIBERIAN SHIPPING SER…INVERSIONES ERGOIEN CARTERA SOCIEDAD LIMITADAINVERSIONES ERGOIEN …INVERSIONES ERGOIEN INMUEBLES SOCIEDAD LIMITADAINVERSIONES ERGOIEN …IBERIAN & ALGECIRAS LOGISTICS SLIBERIAN & ALGECIRAS …IN SIDE LOGISTICS CANARIAS SLIN SIDE LOGISTICS CA…IN SIDE LOGISTICS VALENCIA SOCIEDAD LIMITADAIN SIDE LOGISTICS VA…VASCO TECH SOCIEDAD LIMITADAVASCO TECH SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZABALEKOAK SOCIEDAD L…Azarloza Gonzalez XabierAzarloza Gonzalez Xa…

Beneficial owner (UBO)

Azarloza Gonzalez Xabier100 %

Individual · ultimate beneficial owner · since 28/09/2021

Beneficial owner network map

2 nodes Person Company
ZABALEKOAK SOCIEDAD L…Azarloza Gonzalez XabierAzarloza Gonzalez Xa…

Registered actos

  1. Ampliación de capitalPublished 21/08/2024· Registered 13/08/2024· I/A 3
  2. ConstituciónPublished 28/09/2021· Registered 21/09/2021· I/A 1
  3. Declaración de unipersonalidadPublished 28/09/2021· Registered 21/09/2021· I/A 1
  4. NombramientosPublished 28/09/2021· Registered 21/09/2021· I/A 1

Changes

  1. 28/09/2021Declaración de unipersonalidad

    AZARLOZA GONZALEZ XABIER

Capital · events

  1. 21/08/2024Ampliación de capital
    Resulting capital: 563 750,00 € (+560 750,00 €)
  2. 28/09/2021Constitución
    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. 21/08/2024#8221411
    Ampliación de capital
    ZABALEKOAK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 560.750,00 Euros. Resultante Suscrito: 563.750,00 Euros. Datos registrales. S 8 , H V 200394, I/A 3 (13.08.24).
  2. 28/09/2021#6619063
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZABALEKOAK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.21. Objeto social: - La prestación de servicios de asesoramiento, intermediación comercial e inmobiliaria y asistencia para otras sociedades, la realización de estudios por cue…

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/ ERMITANOVA 15 G (GODELLA), Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector