ZACALOO SL

Hoja B493273· NIF B66871534

Struck off · 12/03/2018Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2016

Legal information

Legal information for ZACALOO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2016
LocalityTerrassa
Register referenceTomo 45601 · Folio 101 · Hoja B493273
StatusBaja

Activity

ZACALOO SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). It was incorporated on 3 November 2016. The Spanish commercial register has published 9 filings for this company, from 3 November 2016 to 12 March 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO ADQUIRIR,ADMINISTRAR,TENER Y ENAJENAR CUALESQUIERA BIENES MUEBLES,ACCIONES,PARTICIPACIONES,OBLIGACIONES,BONOS Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE,...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 12/03/2018· Registered 05/03/2018· I/A 5
  2. NombramientosPublished 12/03/2018· Registered 05/03/2018· I/A 5
  3. ExtinciónPublished 12/03/2018· Registered 05/03/2018· I/A 5
  4. RevocacionesPublished 22/12/2016· Registered 13/12/2016· I/A 2
  5. NombramientosPublished 22/12/2016· Registered 13/12/2016· I/A 2
  6. Cambio de domicilio socialPublished 22/12/2016· Registered 13/12/2016· I/A 2
  7. Cambio de objeto socialPublished 22/12/2016· Registered 13/12/2016· I/A 2
  8. ConstituciónPublished 03/11/2016· Registered 25/10/2016· I/A 1
  9. NombramientosPublished 03/11/2016· Registered 25/10/2016· I/A 1

Changes

  1. 12/03/2018Extinción
  2. 22/12/2016Cambio de domicilio social

    CL GUTEMBERG,NUMERO 3, 13, 4 (TERRASSA)

  3. 22/12/2016Cambio de objeto social

    LA ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO ADQUIRIR,ADMINISTRAR,TENER Y ENAJENAR CUALESQUIERA BIENES MUEBLES,ACCIONES,PARTICIPACIONES,OBLIGACIONES,BONOS Y OTROS VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE,...

Capital · events

  1. 03/11/2016Constitución
    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. 12/03/2018#4787670
    RevocacionesNombramientosExtinción
    ZACALOO SL. Revocaciones. ADM.CONJUNTO: SENGEIS PROJECT SL. REPR.143 RRM: ROURA SOLA DAVID. ADM.CONJUNTO: ACCORDINVEST SL. REPR.143 RRM: GERALD BYRNE. LIQUID.MANC.: SENGEIS PROJECT SL. REPR.143 RRM: ROURA SOLA DAVID. LIQUID.MANC.: ACCORDINVEST SL. RE…
  2. 22/12/2016#4166192
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ZACALOO SL. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.CONJUNTO: SENGEIS PROJECT SL. REPR.143 RRM: ROURA SOLA DAVID. ADM.CONJUNTO: ACCORDINVEST SL. REPR.143 RRM: GERALD BYRNE. Cambio de domicilio social. CL…
  3. 03/11/2016#4090071
    ConstituciónNombramientos
    ZACALOO SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: PRESTACION DE SERVICIOS CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDAD…

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 2016

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 addressCL GUTEMBERG, NUMERO 3, 13, 4 (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province