ZAKUL CAPITAL SL

Hoja M611891· NIF B87389680

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
709 285,00 €
Incorporation :
04/11/2015
Director :
Azpurua Baez Lucas Leopoldo

Legal information

Legal information for ZAKUL CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital709 285,00 €
Incorporation date04/11/2015
LocalityMadrid
Register referenceTomo 34003 · Folio 68 · Hoja M611891
StatusVigente

Activity

ZAKUL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 November 2015. The Spanish commercial register has published 14 filings for this company, from 4 November 2015 to 31 October 2024, across 7 distinct types of filing. Its registered share capital is 709 285,00 €.

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia. Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ZAKUL CAPITAL SLAzpurua Baez Lucas LeopoldoAzpurua Baez Lucas L…OUTMIND CREATIVE AGENCY SLOUTMIND CREATIVE AGE…SIESTA REAL ESTATE MANAGEMENT SLSIESTA REAL ESTATE M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZAKUL CAPITAL SLAzpurua Baez Lucas LeopoldoAzpurua Baez Lucas L…

Beneficial owner (UBO)

Azpurua Baez Lucas Leopoldo100 %

Individual · ultimate beneficial owner · since 11/05/2016

Beneficial owner network map

2 nodes Person Company
ZAKUL CAPITAL SLAzpurua Baez Lucas LeopoldoAzpurua Baez Lucas L…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 7
  2. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 7
  3. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 6
  4. Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 5
  5. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 5
  6. Cambio de domicilio socialPublished 30/04/2021· Registered 23/04/2021· I/A 5
  7. Cambio de objeto socialPublished 30/04/2021· Registered 23/04/2021· I/A 5
  8. Ceses/DimisionesPublished 23/04/2019· Registered 12/04/2019· I/A 4
  9. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 4
  10. Ampliación de capitalPublished 27/02/2018· Registered 19/02/2018· I/A 3
  11. Cambio de domicilio socialPublished 27/02/2018· Registered 19/02/2018· I/A 3
  12. Declaración de unipersonalidadPublished 11/05/2016· Registered 04/05/2016· I/A 2
  13. ConstituciónPublished 04/11/2015· Registered 28/10/2015· I/A 1
  14. NombramientosPublished 04/11/2015· Registered 28/10/2015· I/A 1

Changes

  1. 30/04/2021Cambio de domicilio social

    C/ PRINCESA 27 PISO 17 PUERTA 10 (MADRID)

  2. 30/04/2021Cambio de objeto social

    Alquiler de bienes inmobiliarios por cuenta propia. Compraventa de bienes inmobiliarios por cuenta propia.

  3. 27/02/2018Cambio de domicilio social

    C/ SAN VICENTE FERRER - NUMERO 18, 1º EXTERIOR (MADRID)

  4. 11/05/2016Declaración de unipersonalidad

    AZPURUA BAEZ LUCAS LEOPOLDO

Capital · events

  1. 27/02/2018Ampliación de capital
    Resulting capital: 709 285,00 € (+706 285,00 €)
  2. 04/11/2015Constitución
    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. 31/10/2024#8321443
    Ceses/DimisionesNombramientos
    ZAKUL CAPITAL SL. Ceses/Dimisiones. Adm. Unico: ALFONZO CARVALLO MARIA GABRIELA. Nombramientos. Adm. Unico: AZPURUA BAEZ LUCAS LEOPOLDO. Datos registrales. S 8 , H M 611891, I/A 7 (24.10.24).
  2. 30/04/2021#6385295
    Nombramientos
    ZAKUL CAPITAL SL. Nombramientos. Apo.Sol.: BAEZ CABRERA LEONOR CRISTINA. Datos registrales. T 34003 , F 68, S 8, H M 611891, I/A 6 (23.04.21).
  3. 30/04/2021#6385294
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ZAKUL CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: AZPURUA BAEZ LUCAS LEOPOLDO;AZPURUA BAEZ LEONOR. Nombramientos. Adm. Unico: ALFONZO CARVALLO MARIA GABRIELA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  4. 23/04/2019#5367244
    Ceses/DimisionesNombramientos
    ZAKUL CAPITAL SL. Ceses/Dimisiones. Adm. Unico: AZPURUA BAEZ LEONOR. Nombramientos. Adm. Solid.: AZPURUA BAEZ LUCAS LEOPOLDO;AZPURUA BAEZ LEONOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  5. 27/02/2018#4767320
    Ampliación de capitalCambio de domicilio social
    ZAKUL CAPITAL SL. Ampliación de capital. Capital: 706.285,00 Euros. Resultante Suscrito: 709.285,00 Euros. Cambio de domicilio social. C/ SAN VICENTE FERRER - NUMERO 18, 1º EXTERIOR (MADRID). Datos registrales. T 34003 , F 66, S 8, H M 611891, I/A 3 …
  6. 11/05/2016#3851638
    Declaración de unipersonalidad
    ZAKUL CAPITAL SL. Declaración de unipersonalidad. Socio único: AZPURUA BAEZ LUCAS LEOPOLDO. Datos registrales. T 34003 , F 66, S 8, H M 611891, I/A 2 ( 4.05.16).
  7. 04/11/2015#3570317
    ConstituciónNombramientos
    ZAKUL CAPITAL SL. Constitución. Comienzo de operaciones: 8.10.15. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Promoción inmobiliaria. Actividades profesionales de ingeniería. Domicilio: C/ PEDRO LAIN ENTRALGO 8 62 (BOADILLA …

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 2015

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/ PRINCESA 27 PISO 17 PUERTA 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province