ZAFAN ESPAÑA SL

Hoja V203422

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2022
Directors :
Zabarte Francisco Jose, Fandino Zabarte Suzette Marie, Zabarte Blanca Molina

Legal information

Legal information for ZAFAN ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2022
Register referenceTomo 11141 · Folio 157 · Hoja V203422
StatusVigente

Activity

ZAFAN ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 18 March 2022. The Spanish commercial register has published 6 filings for this company, from 18 March 2022 to 14 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El objeto social será el siguiente: 1. La adquisición, transmisión y administración por cualquier titulo de bienes inmuebles por cuenta propia. 2. La promoción, construcción y rehabilitación de toda clase de edificaciones, por cuenta propia o ajena. La realización de parcelaciones, reparcelaciones y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ZAFAN ESPAÑA SLFandino Zabarte Suzette MarieFandino Zabarte Suze…Zabarte Blanca MolinaZabarte Blanca MolinaZabarte Francisco JoseZabarte Francisco Jo…ZAFAN ESPAÑA SLZAFAN ESPAÑA SL

Cap table · shareholdings

  • ZAFAN LLC100 %

    Legal entity · since 18/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ZAFAN ESPAÑA SLZafan LlcZafan Llc

Beneficial owner (UBO)

ZAFAN LLC100 %

Legal entity · since 18/03/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ZAFAN ESPAÑA SLZafan LlcZafan Llc

Registered actos

  1. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 4
  2. RevocacionesPublished 14/07/2022· Registered 07/07/2022· I/A 3
  3. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 2
  4. ConstituciónPublished 18/03/2022· Registered 11/03/2022· I/A 1
  5. Declaración de unipersonalidadPublished 18/03/2022· Registered 11/03/2022· I/A 1
  6. NombramientosPublished 18/03/2022· Registered 11/03/2022· I/A 1

Capital · events

  1. 18/03/2022Constitución
    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. 14/07/2022#7075433
    Nombramientos
    ZAFAN ESPAÑA SL. Nombramientos. Apoderado: BLAS GUASP JAVIER;RUIZ SORELL JOSEFINA. Datos registrales. T 11141, L 8419, F 157, S 8, H V 203422, I/A 4 ( 7.07.22).
  2. 14/07/2022#7075432
    Revocaciones
    ZAFAN ESPAÑA SL. Revocaciones. Apo.Sol.: LOZANO SCHINDHELM SLP;LOZANO GIMENEZ FERNANDO;FERNANDEZ GARCIA CARLOS;RAMIREZ BECKER DAVID. Datos registrales. T 11141, L 8419, F 157, S 8, H V 203422, I/A 3 ( 7.07.22).
  3. 18/03/2022#6866609
    Nombramientos
    ZAFAN ESPAÑA SL. Nombramientos. Apo.Sol.: LOZANO SCHINDHELM SLP;LOZANO GIMENEZ FERNANDO;FERNANDEZ GARCIA CARLOS;RAMIREZ BECKER DAVID;NIEMOLLER ILONA;FUSTER BORRAS MARIA DESAMPARADOS;PACELLA ELISEBA;BEHRMANN VERA. Datos registrales. T 11141, L 8419, F…
  4. 18/03/2022#6866608
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZAFAN ESPAÑA SL. Constitución. Comienzo de operaciones: 18.02.22. Objeto social: El objeto social será el siguiente: 1. La adquisición, transmisión y administración por cualquier titulo de bienes inmuebles por cuenta propia. 2. La promoción, construc…

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 2022

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/ CONDE DE SALVATIERRA 21 2 4 (VALENCIA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province