ZAFCO SPAIN SL

Hoja A149470· NIF B54922422

VigenteAlicante
Registered address :
Activity :
Fabricación de equipos de transmisión hidráulica y neumática
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
13/04/2016
Director :
Bhola Rashmi

Legal information

Legal information for ZAFCO SPAIN SL

NIF
Hoja registral
IRUS1000169807054
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date13/04/2016
LocalityElche/Elx
Register referenceTomo 3936 · Folio 49 · Hoja A149470
StatusVigente

Activity

ZAFCO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de equipos de transmisión hidráulica y neumática” (CNAE 2812). It was incorporated on 13 April 2016. The Spanish commercial register has published 5 filings for this company, from 13 April 2016 to 27 January 2017, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

2812 · Fabricación de equipos de transmisión hidráulica y neumática

Corporate purpose

La distribución de productos de caucho y llantas de vehículos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • BAFCO EUROPE SL(formerly ZAFCO EUROPE GMBH SL)100 %

    Legal entity · since 13/04/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

BAFCO EUROPE SL100 %Vigente

Legal entity · since 13/04/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 3
  2. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 2
  3. ConstituciónPublished 13/04/2016· Registered 06/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 13/04/2016· Registered 06/04/2016· I/A 1
  5. NombramientosPublished 13/04/2016· Registered 06/04/2016· I/A 1

Changes

  1. 13/04/2016Declaración de unipersonalidad

    ZAFCO EUROPE GMBH SL

Capital · events

  1. 13/04/2016Constitución
    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. 27/01/2017#4215208
    Nombramientos
    ZAFCO SPAIN SL. Nombramientos. Apoderado: LINARES MARTINEZ DIEGO. Datos registrales. T 3936 , F 49, S 8, H A 149470, I/A 3 (19.01.17).
  2. 15/07/2016#3944111
    Nombramientos
    ZAFCO SPAIN SL. Nombramientos. Apoderado: LINARES MARTINEZ DIEGO. Datos registrales. T 3936 , F 49, S 8, H A 149470, I/A 2 ( 7.07.16).
  3. 13/04/2016#3808782
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZAFCO SPAIN SL. Constitución. Comienzo de operaciones: 15.03.16. Objeto social: La distribución de productos de caucho y llantas de vehículos. Domicilio: C/ JUAN DE HERRERA 43 - PARQUE EMPRESARIAL (ELCHE). Capital: 5.000,00 Euros. Declaración de unip…

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 addressC/ JUAN DE HERRERA 43 - PARQUE EMPRESARIAL (ELCHE), Elche/Elx, Alicante
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 — Fabricación de equipos de transmisión hidráulica y neumática — are listed together.

Prospect this sectorAll companies in this sector