ZALAPOINES SL

Hoja M390796· NIF B84242403

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
380 006,00 €
Director :
Dª M

Legal information

Legal information for ZALAPOINES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital380 006,00 €
LocalityMadrid
Register referenceTomo 21929 · Folio 62 · Hoja M390796
StatusVigente

Activity

ZALAPOINES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 26 February 2016 to 1 February 2021, across 3 distinct types of filing. Its registered share capital is 380 006,00 €.

Directors and representatives

Directors

Current

  • Dª M
    Administrador Único
    Since 25/01/2021

Former

Directors network map

3 nodes Person Company
ZALAPOINES SLDª MDª MTAGALO CONSULTING SLTAGALO CONSULTING SL

Registered actos

  1. Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 3
  2. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 3
  3. Ampliación de capitalPublished 26/02/2016· Registered 17/02/2016· I/A 2

Capital · events

  1. 26/02/2016Ampliación de capital
    Resulting capital: 380 006,00 € (+377 000,00 €)

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. 01/02/2021#6234848
    Ceses/DimisionesNombramientos
    ZALAPOINES SL. Ceses/Dimisiones. Adm. Unico: SOTILLO RAMO CARLOS. Nombramientos. Adm. Unico: Dª M. ELISA VEGA RUBIO. Datos registrales. T 21929 , F 62, S 8, H M 390796, I/A 3 (25.01.21).
  2. 26/02/2016#3737186
    Ampliación de capital
    ZALAPOINES SL. Ampliación de capital. Capital: 377.000,00 Euros. Resultante Suscrito: 380.006,00 Euros. Datos registrales. T 21929 , F 61, S 8, H M 390796, I/A 2 (17.02.16).

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

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 addressMadrid
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