ZABURUEV GROUP SL
Hoja A161854· NIF B42600262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/10/2018
- Director :
- Kuramshina Regina
Legal information
Legal information for ZABURUEV GROUP SL
Activity
ZABURUEV GROUP SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 1 October 2018. The Spanish commercial register has published 4 filings for this company, from 1 October 2018 to 28 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Establecimientos de bebidas. Comercio al por menor de productos alimenticios en establecimientos especializados. Venta de automóviles y vehículos de motor ligeros. Construcción de edificios no residenciales. Comercio al por menor en establecimientos no especializados.
Directors and representatives
Directors
Current
- Kuramshina ReginaSince 24/09/2018Administrador Único
Directors network map
Cap table · shareholdings
- Koshman Kseniia100 %
Individual · since 01/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Koshman Kseniia100 %
Individual · ultimate beneficial owner · since 01/10/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/10/2018· Registered 24/09/2018· I/A 1
- Declaración de unipersonalidadPublished 01/10/2018· Registered 24/09/2018· I/A 1
- NombramientosPublished 01/10/2018· Registered 24/09/2018· I/A 1
Changes
- 01/10/2018Declaración de unipersonalidad
KOSHMAN KSENIIA
Capital · events
- 01/10/2018ConstituciónInitial 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)
- 28/10/2024#8313540
ZABURUEV GROUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 161854, I/A 2 1 (21.10.24).
- 01/10/2018#5067146ConstituciónDeclaración de unipersonalidadNombramientos
ZABURUEV GROUP SL. Constitución. Comienzo de operaciones: 10.10.18. Objeto social: Establecimientos de bebidas. Comercio al por menor de productos alimenticios en establecimientos especializados. Venta de automóviles y vehículos de motor ligeros. Con…
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 2018
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 — Alicante — are listed together, with their address.