ZAGRO RESTAURACION SL

Hoja M768904· NIF B10754869

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 270 000,00 €
Incorporation :
13/06/2022
Directors :
Velasco Ibañez Antonio, Borrero Touza Emilio

Legal information

Legal information for ZAGRO RESTAURACION SL

NIF
Hoja registral
IRUS1000310754863
Legal formSociedad Limitada (SL)
Share capital1 270 000,00 €
Incorporation date13/06/2022
LocalityPozuelo de Alarcón
Register referenceTomo 43543 · Folio 197 · Hoja M768904
StatusVigente

Activity

ZAGRO RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 June 2022. The Spanish commercial register has published 5 filings for this company, from 13 June 2022 to 4 November 2024, across 4 distinct types of filing. Its registered share capital is 1 270 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El objeto social de la Sociedad será la actividad de las sociedades holding. Tenedor de participaciones de otras empresas. Tales actividades podrán ser desarrolladas total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades de objeto idéntico...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ZAGRO RESTAURACION SLBorrero Touza EmilioBorrero Touza EmilioVelasco Ibañez AntonioVelasco Ibañez Anton…COCE GROUP SLCOCE GROUP SLVELARO CONSULTING SLVELARO CONSULTING SLVEGAL MEDICAL EQUIPMENT SLVEGAL MEDICAL EQUIPM…LEXILAUNCH SLLEXILAUNCH SLSENDPHARMA 4D SLSENDPHARMA 4D SLOVER THE COUNTER SLOVER THE COUNTER SLAULA DE ESPECIALIZACIONES S.L.AULA DE ESPECIALIZAC…FUNDAMENTO SALUDABLE, S.L.FUNDAMENTO SALUDABLE…PLAYA DE LAS LAPAS SLPLAYA DE LAS LAPAS SL

Registered actos

  1. Ampliación de capitalPublished 04/11/2024· Registered 25/10/2024· I/A 3
  2. Ceses/DimisionesPublished 20/02/2023· Registered 13/02/2023· I/A 2
  3. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 2
  4. ConstituciónPublished 13/06/2022· Registered 06/06/2022· I/A 1
  5. NombramientosPublished 13/06/2022· Registered 06/06/2022· I/A 1

Capital · events

  1. 04/11/2024Ampliación de capital
    Resulting capital: 1 270 000,00 € (+1 250 000,00 €)
  2. 13/06/2022Constitución
    Initial capital: 20 000,00 €

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. 04/11/2024#8324151
    Ampliación de capital
    ZAGRO RESTAURACION SL. Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 1.270.000,00 Euros. Datos registrales. S 8 , H M 768904, I/A 3 (25.10.24).
  2. 20/02/2023#7396722
    Ceses/DimisionesNombramientos
    ZAGRO RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: VELASCO IBAÑEZ ANTONIO. Nombramientos. Adm. Solid.: VELASCO IBAÑEZ ANTONIO;BORRERO TOUZA EMILIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 13/06/2022#7018500
    ConstituciónNombramientos
    ZAGRO RESTAURACION SL. Constitución. Comienzo de operaciones: 1.06.22. Objeto social: El objeto social de la Sociedad será la actividad de las sociedades holding. Tenedor de participaciones de otras empresas. Tales actividades podrán ser desarrollada…

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 addressVIA DE LAS DOS CASTILLAS 9C - PORTAL 2, 2º C (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector