ZACALE SOLUTIONS, SOCIEDAD LIMITADA

Hoja C61296· NIF B67655340

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
15/11/2021
Directors :
Gomez Soares Vazquez Glauciana, Vazquez Montero Jesus

Legal information

Legal information for ZACALE SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080106945
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date15/11/2021
Register referenceTomo 3767 · Folio 48 · Hoja C61296
StatusVigente

Activity

ZACALE SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 15 November 2021. The Spanish commercial register has published 6 filings for this company, from 15 November 2021 to 26 April 2023, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

- El asesoramiento y consultoría estratégica de todo tipo de negocios. - La compraventa on line de artículos de segunda mano, antigÕedades, arte y coleccionismo. - El alquiler, venta de cualquier propiedad inmobiliaria y explotación de alojamientos turísticos de corta y media estancia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ZACALE SOLUTIONS, SOC…Gomez Soares Vazquez GlaucianaGomez Soares Vazquez…Vazquez Montero JesusVazquez Montero JesusNEMO PRODUCCIONS SLNEMO PRODUCCIONS SLTHREE CRAZY PARTNERS, S.L.THREE CRAZY PARTNERS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZACALE SOLUTIONS, SOC…Vazquez Montero JesusVazquez Montero Jesus

Beneficial owner (UBO)

Vazquez Montero Jesus100 %

Individual · ultimate beneficial owner · since 15/11/2021

Beneficial owner network map

2 nodes Person Company
ZACALE SOLUTIONS, SOC…Vazquez Montero JesusVazquez Montero Jesus

Registered actos

  1. Ceses/DimisionesPublished 26/04/2023· Registered 14/04/2023· I/A 3
  2. NombramientosPublished 26/04/2023· Registered 14/04/2023· I/A 3
  3. NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 2
  4. ConstituciónPublished 15/11/2021· Registered 05/11/2021· I/A 1
  5. Declaración de unipersonalidadPublished 15/11/2021· Registered 05/11/2021· I/A 1
  6. NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 1

Changes

  1. 15/11/2021Declaración de unipersonalidad

    VAZQUEZ MONTERO JESUS

Capital · events

  1. 15/11/2021Constitución
    Initial capital: 5 000,00 €

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. 26/04/2023#7502704
    Ceses/DimisionesNombramientos
    ZACALE SOLUTIONS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VAZQUEZ MONTERO JESUS. Nombramientos. Adm. Solid.: VAZQUEZ MONTERO JESUS;GOMEZ SOARES VAZQUEZ GLAUCIANA. Otros conceptos: Cambi…
  2. 15/11/2021#6680041
    Nombramientos
    ZACALE SOLUTIONS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Apoderado: GOMES SOARES VAZQUEZ GLAUCIANA. Datos registrales. T 3767 , F 47, S 8, H C 61296, I/A 2 ( 5.11.21).
  3. 15/11/2021#6680040
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZACALE SOLUTIONS, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 20.10.21. Objeto social: - El asesoramiento y consultoría estratégica de todo tipo de negocios. - La compraventa on line de artículos de segunda mano, antigÕed…

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/ SANCHEZ CALVIÑO 78-80 ENTRESUE (FERROL), A Coruña
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector