ZAFIRO ACTION VENTURES S.L

Hoja B581636· NIF B10816528

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/07/2022
Director :
Padron Caballero Ivan Francisco

Legal information

Legal information for ZAFIRO ACTION VENTURES S.L

NIF
Hoja registral
IRUS1000382232451
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/07/2022
Register referenceTomo 48368 · Folio 163 · Hoja B581636
StatusVigente

Activity

ZAFIRO ACTION VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 July 2022. The Spanish commercial register has published 8 filings for this company, from 4 July 2022 to 31 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMERCIALIZACION,DISTRIBUCION,VENTA ONLINE,IMPORTACION Y EXPORTACION DE ALIMENTOS,BEBIDAS,ARTICULOS HOGAR,DEPORTE,FERRETERIA,HIGIENE PERSONAL Y BELLEZA,ROPA,CALZADO Y ACCESORIOS,FARMACIA Y OPTICA.C.N.A.E.4690.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ZAFIRO ACTION VENTURE…Padron Caballero Ivan FranciscoPadron Caballero Iva…COOL TUSET SLCOOL TUSET SLPACIFIC SUNSET S.LPACIFIC SUNSET S.L

Registered actos

  1. Modificaciones estatutariasPublished 31/10/2022· Registered 24/10/2022· I/A 3
  2. Cambio de domicilio socialPublished 31/10/2022· Registered 24/10/2022· I/A 3
  3. RevocacionesPublished 08/08/2022· Registered 01/08/2022· I/A 2
  4. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 2
  5. Cambio de domicilio socialPublished 08/08/2022· Registered 01/08/2022· I/A 2
  6. Cambio de objeto socialPublished 08/08/2022· Registered 01/08/2022· I/A 2
  7. ConstituciónPublished 04/07/2022· Registered 23/06/2022· I/A 1
  8. NombramientosPublished 04/07/2022· Registered 23/06/2022· I/A 1

Changes

  1. 31/10/2022Cambio de domicilio social

    CL MALLORCA Num.449 P.2 PTA.D (BARCELONA)

  2. 31/10/2022Modificaciones estatutarias
  3. 08/08/2022Cambio de domicilio social

    CL NAVAS DE TOLOSA Num.234 ESC.1 P.4 PTA.1 (BARCELONA)

  4. 08/08/2022Cambio de objeto social

    COMERCIALIZACION,DISTRIBUCION,VENTA ONLINE,IMPORTACION Y EXPORTACION DE ALIMENTOS,BEBIDAS,ARTICULOS HOGAR,DEPORTE,FERRETERIA,HIGIENE PERSONAL Y BELLEZA,ROPA,CALZADO Y ACCESORIOS,FARMACIA Y OPTICA.C.N.A.E.4690.

Capital · events

  1. 04/07/2022Constitución
    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. 31/10/2022#7220196
    Modificaciones estatutariasCambio de domicilio social
    ZAFIRO ACTION VENTURES S.L. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MALLORCA Num.449 P.2 PTA.D (BARCELONA). Datos registrales. T 48368 , F 163, S 8, H B 581636,…
  2. 08/08/2022#7109581
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ZAFIRO ACTION VENTURES S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: PADRON CABALLERO IVAN FRANCISCO. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:IVAN FRANCISCO PADRON CABALLERO. Cambio de domicil…
  3. 04/07/2022#7054654
    ConstituciónNombramientos
    ZAFIRO ACTION VENTURES S.L. Constitución. Comienzo de operaciones: 13.06.22. Objeto social: CONSTRUCCION Y REHABILITACION DE TODO TIPO DE INMUEBLES. ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION. CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL …

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 addressCL MALLORCA Num.449 P.2 PTA.D (BARCELONA), Barcelona
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector