ZALGA SL

Hoja M99832· NIF B80529480

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
221 901,82 €
Director :
Garcia Martinez Maria Dolores

Legal information

Legal information for ZALGA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital221 901,82 €
LocalityMadrid
Register referenceTomo 41526 · Folio 172 · Hoja M99832
StatusVigente

Activity

ZALGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 24 November 2014 to 23 January 2024, across 9 distinct types of filing. Its registered share capital is 221 901,82 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Martinez Maria Dolores100 %

Individual · ultimate beneficial owner · since 03/10/2019

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 23/01/2024· Registered 11/01/2024· I/A 9
  2. NombramientosPublished 23/01/2024· Registered 11/01/2024· I/A 9
  3. ReeleccionesPublished 04/12/2023· Registered 27/11/2023· I/A 8
  4. Modificaciones estatutariasPublished 04/12/2023· Registered 27/11/2023· I/A 8
  5. Ampliacion del objeto socialPublished 04/12/2023· Registered 27/11/2023· I/A 8
  6. Ampliación de capitalPublished 24/07/2023· Registered 17/07/2023· I/A 7
  7. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 6
  8. Cambio de domicilio socialPublished 27/07/2020· Registered 20/07/2020· I/A 5
  9. Declaración de unipersonalidadPublished 03/10/2019· Registered 26/09/2019· I/A 4
  10. Ceses/DimisionesPublished 03/10/2019· Registered 26/09/2019· I/A 4
  11. NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 4
  12. Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 3
  13. NombramientosPublished 24/11/2014· Registered 14/11/2014· I/A 3

Changes

  1. 04/12/2023Ampliación del objeto social

    LA COMPRA, VENTA Y ALQUILER DE TODA CALSE DE FINCAS RUSTICAS Y URBANAS, SU CONSTRUCCION, PROMOCION, URBANIZACION Y PROMOCION...

  2. 04/12/2023Modificaciones estatutarias
  3. 27/07/2020Cambio de domicilio social

    C/ ARTURO SORIA 305 (MADRID)

  4. 03/10/2019Declaración de unipersonalidad

    GARCIA MARTINEZ MARIA DOLORES

Capital · events

  1. 24/07/2023Ampliación de capital
    Resulting capital: 221 901,82 € (+131 750,00 €)

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. 23/01/2024#7890108
    RevocacionesNombramientos
    ZALGA SL. Revocaciones. Apo.Sol.: CESAR PEREZ JOSE MARIA RAFAEL;CESAR GARCIA JOSE MIGUEL;CESAR GARCIA PABLO SANTIAGO. Nombramientos. Apo.Sol.: CESAR PEREZ JOSE MARIA RAFAEL;CESAR GARCIA JOSE MIGUEL;CESAR GARCIA PABLO SANTIAGO. Datos registrales. T 41…
  2. 04/12/2023#7824873
    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    ZALGA SL. Reelecciones. Adm. Unico: GARCIA MARTINEZ MARIA DOLORES. Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. LA COMPRA, VENTA Y ALQUILER DE TODA CALSE DE FINCAS RUSTICAS…
  3. 24/07/2023#7641925
    Ampliación de capital
    ZALGA SL. Ampliación de capital. Capital: 131.750,00 Euros. Resultante Suscrito: 221.901,82 Euros. Datos registrales. T 41526 , F 166, S 8, H M 99832, I/A 7 (17.07.23).
  4. 24/07/2023#7641924
    ZALGA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41526 , F 165, S 8, H M 99832, I/A 7 (17.07.23).
  5. 09/04/2021#6348869
    Nombramientos
    ZALGA SL. Nombramientos. Apo.Sol.: CESAR PEREZ JOSE MARIA RAFAEL;CESAR GARCIA JOSE MIGUEL;CESAR GARCIA PABLO SANTIAGO. Datos registrales. T 6116 , F 47, S 8, H M 99832, I/A 6 (31.03.21).
  6. 27/07/2020#5967252
    Cambio de domicilio social
    ZALGA SL. Cambio de domicilio social. C/ ARTURO SORIA 305 (MADRID). Datos registrales. T 6116 , F 47, S 8, H M 99832, I/A 5 (20.07.20).
  7. 03/10/2019#5600418
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ZALGA SL. Declaración de unipersonalidad. Socio único: GARCIA MARTINEZ MARIA DOLORES. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTINEZ DOMINGO;GARCIA MARTINEZ MARIA DOLORES. Nombramientos. Adm. Unico: GARCIA MARTINEZ MARIA DOLORES. Otros conceptos: Cam…
  8. 24/11/2014#3078016
    Ceses/DimisionesNombramientos
    ZALGA SL. Ceses/Dimisiones. Secretario: GARCIA MARTINEZ DOMINGO. Consejero: GARCIA MARTINEZ DOMINGO;GARCIA MARTINEZ MARIA DOLORES. Cons.Del.Sol: GARCIA MARTINEZ DOMINGO;GARCIA MARTINEZ MARIA DOLORES. Consejero: GARCIA SANZ LAZARO. Presidente: GARCIA …

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 addressC/ ARTURO SORIA 305 (MADRID), Madrid

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