ZAFIRO VEINTIUNO SL

Hoja M408578· NIF B84708148

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
63 600,00 €
Director :
Traba Galisteo Francisco Javier

Legal information

Legal information for ZAFIRO VEINTIUNO SL

NIF
Hoja registral
IRUS1000277628057
Legal formSociedad Limitada (SL)
Share capital63 600,00 €
LocalityAlcorcón
Register referenceTomo 22823 · Folio 165 · Hoja M408578
StatusVigente

Activity

ZAFIRO VEINTIUNO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 11 filings for this company, from 25 February 2013 to 17 July 2024, across 7 distinct types of filing. Its registered share capital is 63 600,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ZAFIRO VEINTIUNO SLTraba Galisteo Francisco JavierTraba Galisteo Franc…EURO 94 AGENCIA DE SEGUROS SLEURO 94 AGENCIA DE S…EURO YESI COSMETIC SLEURO YESI COSMETIC SLALCO WOMAN SLALCO WOMAN SLSEGURDISA AGENCIA DE SEGUROS SASEGURDISA AGENCIA DE…RIESGOSEGUR TECNICOS ASEGURADORES SLRIESGOSEGUR TECNICOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ZAFIRO VEINTIUNO SLTraba Ruiz Jose ManuelTraba Ruiz Jose Manu…VICTORIA 1314 INTERNATIONAL TRADE SLVICTORIA 1314 INTERN…

Beneficial owner (UBO)

Traba Ruiz Jose Manuel100 %

Individual · ultimate beneficial owner · since 11/10/2013

Beneficial owner network map

3 nodes Person Company
ZAFIRO VEINTIUNO SLTraba Ruiz Jose ManuelTraba Ruiz Jose Manu…VICTORIA 1314 INTERNATIONAL TRADE SLVICTORIA 1314 INTERN…

Registered actos

  1. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 7
  2. Ampliación de capitalPublished 25/11/2016· Registered 17/11/2016· I/A 6
  3. Ceses/DimisionesPublished 22/02/2016· Registered 12/02/2016· I/A 5
  4. NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 5
  5. Ampliacion del objeto socialPublished 22/02/2016· Registered 12/02/2016· I/A 5
  6. Cambio de domicilio socialPublished 22/02/2016· Registered 12/02/2016· I/A 5
  7. Declaración de unipersonalidadPublished 11/10/2013· Registered 03/10/2013· I/A 4
  8. NombramientosPublished 07/03/2013· Registered 27/02/2013· I/A 3
  9. Ceses/DimisionesPublished 25/02/2013· Registered 14/02/2013· I/A 2
  10. NombramientosPublished 25/02/2013· Registered 14/02/2013· I/A 2
  11. Modificaciones estatutariasPublished 25/02/2013· Registered 14/02/2013· I/A 2

Changes

  1. 22/02/2016Ampliación del objeto social

    LA PROMOCION, GESTION, COMPRA, VENTA Y ARRENDAMIENTO DE SOLARES, FINCAS RUSTICAS Y URBANAS..

  2. 22/02/2016Cambio de domicilio social

    TRVA SAN LUIS 2 (ALCORCON)

  3. 11/10/2013Declaración de unipersonalidad

    TRABA RUIZ JOSE MANUEL

  4. 25/02/2013Modificaciones estatutarias

Capital · events

  1. 25/11/2016Ampliación de capital
    Resulting capital: 63 600,00 € (+60 000,00 €)

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. 17/07/2024#8174159
    Nombramientos
    ZAFIRO VEINTIUNO SL. Nombramientos. Apoderado: TRABA GALISTEO ROCIO. Datos registrales. S 8 , H M 408578, I/A 7 (10.07.24).
  2. 25/11/2016#4126972
    Ampliación de capital
    ZAFIRO VEINTIUNO SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.600,00 Euros. Datos registrales. T 22823 , F 165, S 8, H M 408578, I/A 6 (17.11.16).
  3. 22/02/2016#3726940
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ZAFIRO VEINTIUNO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TRABA RUIZ JOSE MANUEL. Nombramientos. Adm. Unico: TRABA GALISTEO FRANCISCO JAVIER. Ampliacion del objeto social. LA PROMOCION, GESTION, COMPRA, VENTA Y ARREN…
  4. 11/10/2013#2487604
    Declaración de unipersonalidad
    ZAFIRO VEINTIUNO SL. Declaración de unipersonalidad. Socio único: TRABA RUIZ JOSE MANUEL. Datos registrales. T 22823 , F 164, S 8, H M 408578, I/A 4 ( 3.10.13).
  5. 07/03/2013#2165361
    Nombramientos
    ZAFIRO VEINTIUNO SL. Nombramientos. Apoderado: TRABA VARAS FRANCISCO. Datos registrales. T 22823 , F 163, S 8, H M 408578, I/A 3 (27.02.13).
  6. 25/02/2013#2144191
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZAFIRO VEINTIUNO SL. Ceses/Dimisiones. Adm. Solid.: TRABA VARAS FRANCISCO;TRAVA VARAS JOSE ANTONIO. Nombramientos. Adm. Unico: TRABA RUIZ JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA SAN LUIS 2 (ALCORCON), Alcorcón, 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 auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector