ZAFIRO VENTURES S.L
Hoja B567843· NIF B16778714
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/08/2021
- Director :
- Pons Mas Bartolome
Legal information
Legal information for ZAFIRO VENTURES S.L
Activity
ZAFIRO VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 31 August 2021. The Spanish commercial register has published 6 filings for this company, from 31 August 2021 to 26 October 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
CONSTRUCCION Y REHABILITACION DE TODO TIPO DE INMUEBLES. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION DE TODO TIPO DE ARTICULOS. ACTIVIDADES INMOBILIARIAS. ETC.
Directors and representatives
Directors
Current
- Pons Mas BartolomeSince 18/10/2021Administrador Único
Former
- Colls Peyra Jose LuisCeased on 18/10/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/10/2021· Registered 18/10/2021· I/A 2
- NombramientosPublished 26/10/2021· Registered 18/10/2021· I/A 2
- Modificaciones estatutariasPublished 26/10/2021· Registered 18/10/2021· I/A 2
- Cambio de domicilio socialPublished 26/10/2021· Registered 18/10/2021· I/A 2
- ConstituciónPublished 31/08/2021· Registered 24/08/2021· I/A 1
- NombramientosPublished 31/08/2021· Registered 24/08/2021· I/A 1
Changes
- 26/10/2021Cambio de domicilio social
CL CASANOVA, NUM
- 26/10/2021Modificaciones estatutarias
Capital · events
- 31/08/2021ConstituciónInitial 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)
- 26/10/2021#6653946RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
ZAFIRO VENTURES S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: PONS MAS BARTOLOME. Modificaciones estatutarias. ART. 2: MODIFICACION DEL CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL. Otros conceptos: DECLARACION DE UNIPERSONA… - 31/08/2021#6588747ConstituciónNombramientos
ZAFIRO VENTURES S.L. Constitución. Comienzo de operaciones: 28.07.21. Objeto social: CONSTRUCCION Y REHABILITACION DE TODO TIPO DE INMUEBLES. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION DE TODO TIPO DE ARTI…
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.