ZAG LOCALES SL

Hoja M565792· NIF B86784493

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2013
Director :
Amzallag Jean Pierre Joseph

Legal information

Legal information for ZAG LOCALES SL

NIF
Hoja registral
IRUS1000291022338
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31430 · Folio 98 · Hoja M565792
StatusVigente

Activity

ZAG LOCALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 September 2013. The Spanish commercial register has published 6 filings for this company, from 17 September 2013 to 26 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

A) LA COMPRA, VENTA, GESTION Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES. B) LA REALIZACION, DESARROLLO Y GESTION DE TODA CLASE DE PROYECTOS DE OBRAS, REFORMAS DE INMUEBLES, TANTO RUSTICOS COMO URBANOS, ASI COMO CONSTRUCCIONDE INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ZAG LOCALES SLAmzallag Jean Pierre JosephAmzallag Jean Pierre…TOP LOCALES SLTOP LOCALES SLCANDY RENTA SLCANDY RENTA SL

Cap table · shareholdings

  • GLOBE SARL100 %

    Legal entity · since 17/09/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ZAG LOCALES SLGlobe SarlGlobe Sarl

Beneficial owner (UBO)

GLOBE SARL100 %

Legal entity · since 17/09/2013

Beneficial owner network map

2 nodes Person Company
ZAG LOCALES SLGlobe SarlGlobe Sarl

Registered actos

  1. Cambio de domicilio socialPublished 26/10/2015· Registered 16/10/2015· I/A 4
  2. NombramientosPublished 30/03/2015· Registered 20/03/2015· I/A 3
  3. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 2
  4. ConstituciónPublished 17/09/2013· Registered 10/09/2013· I/A 1
  5. Declaración de unipersonalidadPublished 17/09/2013· Registered 10/09/2013· I/A 1
  6. NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 1

Changes

  1. 26/10/2015Cambio de domicilio social

    C/ DE LAS MINAS 12

  2. 17/09/2013Declaración de unipersonalidad

    GLOBE SARL

Capital · events

  1. 17/09/2013Constitución
    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. 26/10/2015#3554788
    Cambio de domicilio social
    ZAG LOCALES SL. Cambio de domicilio social. C/ DE LAS MINAS 12. (MADRID). Datos registrales. T 31430 , F 98, S 8, H M 565792, I/A 4 (16.10.15).
  2. 30/03/2015#3259469
    Nombramientos
    ZAG LOCALES SL. Nombramientos. Apoderado: AMANDA AMZALLAG CHARLOTTE. Datos registrales. T 31430 , F 97, S 8, H M 565792, I/A 3 (20.03.15).
  3. 26/02/2014#2690855
    Nombramientos
    ZAG LOCALES SL. Nombramientos. Apoderado: AMZALLAG EDDIE. Datos registrales. T 31430 , F 96, S 8, H M 565792, I/A 2 (18.02.14).
  4. 17/09/2013#2452914
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZAG LOCALES SL. Constitución. Comienzo de operaciones: 17.07.13. Objeto social: A) LA COMPRA, VENTA, GESTION Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES. B) LA REALIZACION, DESARROLLO Y GESTION DE TODA CLASE DE PROYECTOS DE OBRAS, REFORMAS DE INMUEB…

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 2013

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/ DE LAS MINAS 12, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector