ZACUA VENTURES SL

Hoja M739454· NIF B05285226

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/04/2021
Director :
Tessi Weiss Mauricio

Legal information

Legal information for ZACUA VENTURES SL

NIF
Hoja registral
IRUS1000307691479
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/04/2021
LocalityMadrid
Register referenceTomo 41746 · Folio 10 · Hoja M739454
StatusVigente

Activity

ZACUA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 April 2021. The Spanish commercial register has published 7 filings for this company, from 14 April 2021 to 31 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ZACUA VENTURES SLTessi Weiss MauricioTessi Weiss Mauricio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZACUA VENTURES SLTessi Weiss MauricioTessi Weiss Mauricio

Beneficial owner (UBO)

Tessi Weiss Mauricio100 %

Individual · ultimate beneficial owner · since 16/03/2022

Beneficial owner network map

2 nodes Person Company
ZACUA VENTURES SLTessi Weiss MauricioTessi Weiss Mauricio

Registered actos

  1. Declaración de unipersonalidadPublished 16/03/2022· Registered 09/03/2022· I/A 2
  2. Ceses/DimisionesPublished 16/03/2022· Registered 09/03/2022· I/A 2
  3. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 2
  4. Modificaciones estatutariasPublished 16/03/2022· Registered 09/03/2022· I/A 2
  5. ConstituciónPublished 14/04/2021· Registered 07/04/2021· I/A 1
  6. NombramientosPublished 14/04/2021· Registered 07/04/2021· I/A 1

Changes

  1. 16/03/2022Declaración de unipersonalidad

    TESSI WEISS MAURICIO

  2. 16/03/2022Modificaciones estatutarias

Capital · events

  1. 14/04/2021Constitución
    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. 31/08/2022#7142678
    ZACUA VENTURES SL. Otros conceptos: Cambio de NIE por DNI del Administrador único D. Mauricio Tessi Weiss, asignándole el DNI número 60033310K. Datos registrales. T 41746 , F 10, S 8, H M 739454, I/A 1M (24.08.22).
  2. 16/03/2022#6860377
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ZACUA VENTURES SL. Declaración de unipersonalidad. Socio único: TESSI WEISS MAURICIO. Ceses/Dimisiones. Adm. Mancom.: NIETO VILLAMANDOS JUAN;TESSI WEISS MAURICIO. Nombramientos. Adm. Unico: TESSI WEISS MAURICIO. Modificaciones estatutarias. 1-34. Nue…
  3. 14/04/2021#6355281
    ConstituciónNombramientos
    ZACUA VENTURES SL. Constitución. Comienzo de operaciones: 25.03.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ TALAMANCA DEL JARAMA 30 PISO 2ºA 28051 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Ma…

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/ TALAMANCA DEL JARAMA 30 PISO 2ºA 28051 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector