ZAID CAPITAL SL

Hoja TF60428· NIF B76757160

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/02/2018
Director :
Diaz Garcia Jose Luis Hortensio

Legal information

Legal information for ZAID CAPITAL SL

NIF
Hoja registral
IRUS1000237346878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/02/2018
Register referenceTomo 3548 · Folio 121 · Hoja TF60428
StatusVigente

Activity

ZAID CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 February 2018. The Spanish commercial register has published 5 filings for this company, from 15 February 2018 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Constituye el objeto social la compraventa de toda clase de fincas rústicas y urbanas; la promoción, construcción, reparación y conservación de obras nuevas de edificación, urbanización de terrenos, saneamiento y abastecimiento de aguas y movimiento de tierras; arriendo y subarriendo de cualquier ti.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
ZAID CAPITAL SLDiaz Garcia Jose Luis HortensioDiaz Garcia Jose Lui…VARADEROS LAZARETO, S.L.VARADEROS LAZARETO, …INVERSIONES BCN-76 SLINVERSIONES BCN-76 SLARTRUTX ARQUITECTURA SLARTRUTX ARQUITECTURA…J.D. SHIPYARD, SOCIEDAD LIMITADAJ.D. SHIPYARD, SOCIE…NONETA ASSETS HOLDING, SOCIEDAD LIMITADANONETA ASSETS HOLDIN…JD-53 GESTION Y ADMINISTRACION DE ACTIVOS, S.L.JD-53 GESTION Y ADMI…ESQUIMAL SLESQUIMAL SLCHAMIGA SLCHAMIGA SLZAID YACHTS SOCIEDAD LIMITADAZAID YACHTS SOCIEDAD…ARTRUTX ORGANIZACION SLARTRUTX ORGANIZACION…CARPOL INVERSIONES SLCARPOL INVERSIONES SLINSA CANARIAS J.L.M. SLINSA CANARIAS J.L.M.…ARTRUTX OBRAS Y CONSTRUCCIONES SLARTRUTX OBRAS Y CONS…RESIDENCIAL GOLF RT8-A SLRESIDENCIAL GOLF RT8…PROMOCIONES RESIDENCIALES CALETA GOLF SLPROMOCIONES RESIDENC…RESIDENCIAL MENESES SLRESIDENCIAL MENESES …J. D. DESARROLLOS INMOBILIARIOS SLJ. D. DESARROLLOS IN…GOLF RESORT DEVELOPMENTS SLGOLF RESORT DEVELOPM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ZAID CAPITAL SLDiaz Garcia Jose Luis HortensioDiaz Garcia Jose Lui…J.D. SHIPYARD, SOCIEDAD LIMITADAJ.D. SHIPYARD, SOCIE…J. D. DESARROLLOS INMOBILIARIOS SLJ. D. DESARROLLOS IN…

Beneficial owner (UBO)

Diaz Garcia Jose Luis Hortensio100 %

Individual · ultimate beneficial owner · since 15/02/2018

Beneficial owner network map

4 nodes Person Company
ZAID CAPITAL SLDiaz Garcia Jose Luis HortensioDiaz Garcia Jose Lui…J.D. SHIPYARD, SOCIEDAD LIMITADAJ.D. SHIPYARD, SOCIE…J. D. DESARROLLOS INMOBILIARIOS SLJ. D. DESARROLLOS IN…

Registered actos

  1. Cambio de domicilio socialPublished 17/08/2018· Registered 07/08/2018· I/A 3
  2. Declaración de unipersonalidadPublished 15/02/2018· Registered 07/02/2018· I/A 2
  3. ConstituciónPublished 15/02/2018· Registered 07/02/2018· I/A 1
  4. NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 1

Changes

  1. 17/08/2018Cambio de domicilio social

    C/ NEVEDA S/N - LA CALETA, VILLA 11, PARCELA RT8A (ADEJE)

  2. 15/02/2018Declaración de unipersonalidad

    DIAZ GARCIA JOSE LUIS HORTENSIO

Capital · events

  1. 15/02/2018Constitución
    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. 04/08/2023#7663216
    ZAID CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3548 , F 121, S 8, H TF 60428, I/A BAJA (24.07.23).
  2. 17/08/2018#5015543
    Cambio de domicilio social
    ZAID CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ NEVEDA S/N - LA CALETA, VILLA 11, PARCELA RT8A (ADEJE). Datos registrales. T 3548 , F 121, S 8, H TF 60428, I/A 3 ( 7.08.18).
  3. 15/02/2018#4750357
    Declaración de unipersonalidad
    ZAID CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DIAZ GARCIA JOSE LUIS HORTENSIO. Datos registrales. T 3548 , F 121, S 8, H TF 60428, I/A 2 ( 7.02.18).
  4. 15/02/2018#4750356
    ConstituciónNombramientos
    ZAID CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.11.17. Objeto social: Constituye el objeto social la compraventa de toda clase de fincas rústicas y urbanas; la promoción, construcción, reparación y conservación …

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 2018

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/ NEVEDA S/N - LA CALETA, VILLA 11, PARCELA RT8A (ADEJE), Santa Cruz de Tenerife
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector