ZABALETA INVERSIONES SL

Hoja M238078· NIF B82348921

Struck off · 19/12/2022Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
236 197,74 €

Legal information

Legal information for ZABALETA INVERSIONES SL

NIF
Hoja registral
IRUS1000262739973
Legal formSociedad Limitada (SL)
Share capital236 197,74 €
LocalityMadrid
Register referenceTomo 14409 · Folio 44 · Hoja M238078
StatusLiquidada

Activity

ZABALETA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 28 May 2014 to 19 December 2022, across 7 distinct types of filing. Its registered share capital is 236 197,74 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ZABALETA INVERSIONES …De Otazu Valdez NicolasDe Otazu Valdez Nico…TORRE DE ZABALETA SLTORRE DE ZABALETA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZABALETA INVERSIONES …De Otazu Llana Enrique-MariaDe Otazu Llana Enriq…

Beneficial owner (UBO)

De Otazu Llana Enrique-Maria100 %

Individual · ultimate beneficial owner · since 16/07/2020

Beneficial owner network map

2 nodes Person Company
ZABALETA INVERSIONES …De Otazu Llana Enrique-MariaDe Otazu Llana Enriq…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 6
  2. NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 6
  3. DisoluciónPublished 19/12/2022· Registered 12/12/2022· I/A 6
  4. ExtinciónPublished 19/12/2022· Registered 12/12/2022· I/A 6
  5. Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 5
  6. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 5
  7. Declaración de unipersonalidadPublished 16/07/2020· Registered 09/07/2020· I/A 4
  8. Ampliación de capitalPublished 16/07/2020· Registered 09/07/2020· I/A 3
  9. Cambio de domicilio socialPublished 28/05/2014· Registered 20/05/2014· I/A 2

Changes

  1. 19/12/2022Disolución
  2. 19/12/2022Extinción
  3. 16/07/2020Declaración de unipersonalidad

    DE OTAZU LLANA ENRIQUE-MARIA

  4. 28/05/2014Cambio de domicilio social

    C/ MONOCEROS 20 (MADRID)

Capital · events

  1. 16/07/2020Ampliación de capital
    Resulting capital: 236 197,74 € (+79 934,60 €)

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. 19/12/2022#7296416
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ZABALETA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DE ORTAZU VALDEZ NICOLAS. Nombramientos. Liquidador: DE OTAZU VALDEZ NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. T 14409 , F 44, S 8, H M 238078, I/A 6 (12.12.22).
  2. 16/09/2020#6036631
    Ceses/DimisionesNombramientos
    ZABALETA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DE OTAZU LLANA ENRIQUE-MARIA. Nombramientos. Adm. Unico: DE ORTAZU VALDEZ NICOLAS. Datos registrales. T 14409 , F 44, S 8, H M 238078, I/A 5 ( 9.09.20).
  3. 16/07/2020#5951332
    Declaración de unipersonalidad
    ZABALETA INVERSIONES SL. Declaración de unipersonalidad. Socio único: DE OTAZU LLANA ENRIQUE-MARIA. Datos registrales. T 14409 , F 44, S 8, H M 238078, I/A 4 ( 9.07.20).
  4. 16/07/2020#5951331
    Ampliación de capital
    ZABALETA INVERSIONES SL. Ampliación de capital. Capital: 79.934,60 Euros. Resultante Suscrito: 236.197,74 Euros. Datos registrales. T 14409 , F 43, S 8, H M 238078, I/A 3 ( 9.07.20).
  5. 28/05/2014#2825279
    Cambio de domicilio social
    ZABALETA INVERSIONES SL. Cambio de domicilio social. C/ MONOCEROS 20 (MADRID). Datos registrales. T 14409 , F 43, S 8, H M 238078, I/A 2 (20.05.14).

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

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/ MONOCEROS 20 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector