ZALAR 57 SL
Hoja V160686· NIF B98592074
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 800,00 €
- Incorporation :
- 29/07/2014
- Directors :
- Juarez Pinto Ceferino, Tormo Martos Victor
Legal information
Legal information for ZALAR 57 SL
Activity
ZALAR 57 SL is a Sociedad Limitada (SL) with its registered office in Alcàsser (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 July 2014. The Spanish commercial register has published 9 filings for this company, from 29 July 2014 to 21 June 2021, across 6 distinct types of filing. Its registered share capital is 74 800,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1) Construcción, instalaciones y mantenimiento ( CNAE 4110, 4121, 4329, 4339 y 4399). 2) Comercio al por mayor y al por menor (CNAE 4634 y 4635). 3) Actividades Inmobiliarias (CNAE 6810, 6820, 6831, 6832, y 8110). 4) Turismo, hostelería y restauración (CNAE 5610 Y 5630).
Directors and representatives
Directors
Current
- Juarez Pinto CeferinoSince 26/02/2015Administrador Mancomunado
- Tormo Martos VictorSince 22/07/2014Administrador Mancomunado
Former
- Santos Picazo RafaelCeased on 26/02/2015Administrador Mancomunado
- Alvarez Rosa DanielCeased on 17/10/2014Administrador Mancomunado
- Zaragoza Romero Jose FranciscoCeased on 17/10/2014Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/06/2021· Registered 14/06/2021· I/A 4
- Cambio de domicilio socialPublished 21/06/2021· Registered 14/06/2021· I/A 4
- Ceses/DimisionesPublished 05/03/2015· Registered 26/02/2015· I/A 3
- NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 3
- Ampliación de capitalPublished 05/03/2015· Registered 26/02/2015· I/A 3
- Ceses/DimisionesPublished 24/10/2014· Registered 17/10/2014· I/A 2
- NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 2
- ConstituciónPublished 29/07/2014· Registered 22/07/2014· I/A 1
- NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 1
Changes
- 21/06/2021Cambio de domicilio social
C/ ARGENTERS 27 - POLIGONO INDUSTRIAL EL ALTER (ALCASSER)
- 21/06/2021Modificaciones estatutarias
Capital · events
- 05/03/2015Ampliación de capitalResulting capital: 74 800,00 € (+71 800,00 €)
- 29/07/2014ConstituciónInitial 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)
- 21/06/2021#6487342Modificaciones estatutariasCambio de domicilio social
ZALAR 57 SL. Modificaciones estatutarias. Artículo de los estatutos: Ha cambiado el domicilio social a: "46.290-Alcasser -Valencia-, calle Argenters, número 27, polígono Industrial El Alter.". Cambio de domicilio social. C/ ARGENTERS 27 - POLIGONO IN… - 05/03/2015#3223366Ceses/DimisionesNombramientosAmpliación de capital
ZALAR 57 SL. Ceses/Dimisiones. Adm. Mancom.: SANTOS PICAZO RAFAEL. Nombramientos. Adm. Mancom.: JUAREZ PINTO CEFERINO. Ampliación de capital. Capital: 71.800,00 Euros. Resultante Suscrito: 74.800,00 Euros. Datos registrales. T 9827, L 7109, F 183, S … - 24/10/2014#3030263Ceses/DimisionesNombramientos
ZALAR 57 SL. Ceses/Dimisiones. Adm. Mancom.: ZARAGOZA ROMERO JOSE FRANCISCO;ALVAREZ ROSA DANIEL;TORMO MARTOS VICTOR. Nombramientos. Adm. Mancom.: TORMO MARTOS VICTOR;SANTOS PICAZO RAFAEL. Datos registrales. T 9827, L 7109, F 183, S 8, H V 160686, I/A… - 29/07/2014#2912188ConstituciónNombramientos
ZALAR 57 SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: 1) Construcción, instalaciones y mantenimiento ( CNAE 4110, 4121, 4329, 4339 y 4399). 2) Comercio al por mayor y al por menor (CNAE 4634 y 4635). 3) Actividades Inmobiliarias…
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 2014
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.