ZACATE SL
Hoja B71370· NIF A08739070
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- NOYA LAVERNO SL
Legal information
Legal information for ZACATE SL
Activity
ZACATE SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 21 June 2012 to 15 April 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- NOYA LAVERNO SLSince 26/02/2021Administrador Único
Former
- Ensesa Brillas CarmenCeased on 26/02/2021Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/04/2025· Registered 08/04/2025· I/A 13
- Cambio de domicilio socialPublished 19/05/2021· Registered 12/05/2021· I/A 12
- RevocacionesPublished 10/03/2021· Registered 26/02/2021· I/A 11
- NombramientosPublished 10/03/2021· Registered 26/02/2021· I/A 11
- NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 10
- Cambio de domicilio socialPublished 07/08/2017· Registered 28/07/2017· I/A 10
- NombramientosPublished 21/06/2012· Registered 11/06/2012· I/A 9
Changes
- 15/04/2025Cambio de domicilio social
AV LLUIS COMPANYS Num.32 (ESPLUGUES DE LLOBREGAT)
- 19/05/2021Cambio de denominación social
ZACATE SA→ZACATE SL
- 19/05/2021Cambio de domicilio social
CL TUSET NUM.34 P.1 D (BARCELONA)
- 07/08/2017Cambio de domicilio social
CL LLUIS COMPANYS Num.32 (ESPLUGUES DE LLOBREGAT)
Timeline (BORME)
- 15/04/2025#8592469Cambio de domicilio social
ZACATE SL. Cambio de domicilio social. AV LLUIS COMPANYS Num.32 (ESPLUGUES DE LLOBREGAT). Datos registrales. S 8 , H B 71370, I/A 13 ( 8.04.25).
- 19/05/2021#6423939Cambio de domicilio social
ZACATE SL. Cambio de domicilio social. CL TUSET NUM.34 P.1 D (BARCELONA). Datos registrales. T 24390 , F 76, S 8, H B 71370, I/A 12 (12.05.21).
- 10/03/2021#6299322
Company name: ZACATE SA
RevocacionesNombramientosZACATE SA. Transformación de sociedad. Denominación y forma adoptada: ZACATE SL. Revocaciones. ADM.UNICO: ENSESA BRILLAS CARMEN. Nombramientos. ADM.UNICO: NOYA LAVERNO SL. REPR.143 RRM: BENCOMO ENSESA CARLOS. Datos registrales. T 24390 , F 73, S 8, H… - 07/08/2017#4494826
Company name: ZACATE SA
NombramientosCambio de domicilio socialZACATE SA. Nombramientos. ADM.UNICO: ENSESA BRILLAS CARMEN. Cambio de domicilio social. CL LLUIS COMPANYS Num.32 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 24390 , F 72, S 8, H B 71370, I/A 10 (28.07.17).
- 21/06/2012#1779366
Company name: ZACATE SA
NombramientosZACATE SA. Nombramientos. ADM.UNICO: ENSESA BRILLAS CARMEN. Datos registrales. T 24390 , F 72, S 8, H B 71370, I/A 9 (11.06.12).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.