ZAMBEZE GESTION SL
Hoja M750824· NIF B16833683
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2021
- Directors :
- Capriles Mendez Axel Daniel, Capriles Hernandez Edric Daniel
Legal information
Legal information for ZAMBEZE GESTION SL
Activity
ZAMBEZE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 October 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
- Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo administrando y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas.
Directors and representatives
Directors
Current
- Capriles Mendez Axel DanielSince 06/10/2021Administrador Solidario
- Capriles Hernandez Edric DanielSince 06/10/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- PROYECTOS KASAI SL100 %
Legal entity · since 14/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROYECTOS KASAI SL100 %Vigente
Legal entity · since 14/10/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/10/2021· Registered 06/10/2021· I/A 1
- Declaración de unipersonalidadPublished 14/10/2021· Registered 06/10/2021· I/A 1
- NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 1
Changes
- 14/10/2021Declaración de unipersonalidad
PROYECTOS KASAI SL
Capital · events
- 14/10/2021ConstituciónInitial 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)
- 14/10/2021#6638550ConstituciónDeclaración de unipersonalidadNombramientos
ZAMBEZE GESTION SL. Constitución. Comienzo de operaciones: 26.08.21. Objeto social: - Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo administrando y gesti…
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 2021
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 — Actividades de las sociedades holding — are listed together.