ZABANIA CONSTRUCTED SL

Hoja M824552· NIF B55412571

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2024
Directors :
Garcia Pastrana Maria Elena, Yuste Garcia Francisco Javier

Legal information

Legal information for ZABANIA CONSTRUCTED SL

NIF
Hoja registral
IRUS1000422354251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2024
LocalityMadrid
StatusVigente

Activity

ZABANIA CONSTRUCTED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 June 2024. The Spanish commercial register has published 6 filings for this company, from 7 June 2024 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa e interrnediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda case de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
ZABANIA CONSTRUCTED SLGarcia Pastrana Maria ElenaGarcia Pastrana Mari…Yuste Garcia Francisco JavierYuste Garcia Francis…AUDITAVILA SLAUDITAVILA SLAUTOCONCEPT EUROPA SAAUTOCONCEPT EUROPA SAYUSTE AVILA SLYUSTE AVILA SLAGRONATUR INGENIEROS SLAGRONATUR INGENIEROS…AVESMOS SLAVESMOS SLGEODENDRITAS SLGEODENDRITAS SLMAKE IT BIG SLMAKE IT BIG SLBAT ALGETE SLBAT ALGETE SLVIÑEDOS PIEDRA LAGAR SLVIÑEDOS PIEDRA LAGAR…BEYOND THE MOON SLBEYOND THE MOON SLMAKE IT BIG SLMAKE IT BIG SL

Cap table · shareholdings

  • CANDILSUMA SL100 %

    Legal entity · since 17/10/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ZABANIA CONSTRUCTED SLCANDILSUMA SLCANDILSUMA SL

Beneficial owner (UBO)

CANDILSUMA SL100 %Vigente

Legal entity · since 17/10/2024

Beneficial owner network map

2 nodes Person Company
ZABANIA CONSTRUCTED SLCANDILSUMA SLCANDILSUMA SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/10/2024· Registered 09/10/2024· I/A 2
  2. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 2
  3. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 2
  4. Cambio de domicilio socialPublished 17/10/2024· Registered 09/10/2024· I/A 2
  5. ConstituciónPublished 07/06/2024· Registered 31/05/2024· I/A 1
  6. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 1

Changes

  1. 17/10/2024Cambio de domicilio social

    C/ TOLEDO 126-128 - LOCAL (MADRID)

  2. 17/10/2024Declaración de unipersonalidad

    CANDILSUMA SL

Capital · events

  1. 07/06/2024Constitución
    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. 17/10/2024#8298228
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ZABANIA CONSTRUCTED SL. Declaración de unipersonalidad. Socio único: CANDILSUMA SL. Ceses/Dimisiones. Adm. Unico: GRACIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: YUSTE GARCIA FRANCISCO JAVIER. Cambio de domicilio social. C/ TOLEDO 126-128 - L…
  2. 07/06/2024#8114232
    ConstituciónNombramientos
    ZABANIA CONSTRUCTED SL. Constitución. Comienzo de operaciones: 17.05.24. Objeto social: La compraventa e interrnediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda case de edificaciones, su rehabi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOLEDO 126-128 - LOCAL (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector