ZAMORMATIZ SL
Hoja NA4002· NIF B31095342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 151,82 €
- Directors :
- Zapata Alfaro Victor Jose, Zapata Arancon Jose Miguel
Legal information
Legal information for ZAMORMATIZ SL
Activity
ZAMORMATIZ SL is a Sociedad Limitada (SL) with its registered office in Peralta/Azkoien (Navarra). The Spanish commercial register has published 7 filings for this company, from 21 February 2014 to 8 February 2021, across 5 distinct types of filing. Its registered share capital is 90 151,82 €.
Directors and representatives
Directors
Current
- Zapata Alfaro Victor JoseSince 13/02/2014Administrador Solidario
- Zapata Arancon Jose MiguelSince 14/06/2018Administrador Solidario
Former
- Moreno Orduña Angel MariaCeased on 14/06/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- VICOZAL SL100 %
Legal entity · since 08/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VICOZAL SL100 %Vigente
Legal entity · since 08/02/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 08/02/2021· Registered 29/01/2021· I/A 24
- Declaración de unipersonalidadPublished 08/02/2021· Registered 29/01/2021· I/A 23
- Reducción de capitalPublished 08/02/2021· Registered 29/01/2021· I/A 22
- Ceses/DimisionesPublished 25/06/2018· Registered 14/06/2018· I/A 21
- NombramientosPublished 25/06/2018· Registered 14/06/2018· I/A 21
- Ceses/DimisionesPublished 21/02/2014· Registered 13/02/2014· I/A 20
- NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 20
Changes
- 08/02/2021Declaración de unipersonalidad
VICOZAL SL
Capital · events
- 08/02/2021Ampliación de capitalResulting capital: 90 151,82 € (+45 075,91 €)
- 08/02/2021Reducción de capitalResulting capital: 45 075,91 €
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)
- 08/02/2021#6246351Ampliación de capital
ZAMORMATIZ SL. Ampliación de capital. Capital: 45.075,91 Euros. Resultante Suscrito: 90.151,82 Euros. Datos registrales. T 187 , F 225, S 8, H NA 4002, I/A 24 (29.01.21).
- 08/02/2021#6246350Declaración de unipersonalidad
ZAMORMATIZ SL. Declaración de unipersonalidad. Socio único: VICOZAL SL. Datos registrales. T 187 , F 225, S 8, H NA 4002, I/A 23 (29.01.21).
- 08/02/2021#6246349Reducción de capital
ZAMORMATIZ SL. Reducción de capital. Importe reducción: 45.075,91 Euros. Resultante Suscrito: 45.075,91 Euros. Otros conceptos: RENUMERADAS las participaciones en que queda dividido el capital tras la reducción, para que queden numeradas correlativam… - 25/06/2018#4939741Ceses/DimisionesNombramientos
ZAMORMATIZ SL. Ceses/Dimisiones. Adm. Mancom.: MORENO ORDUÑA ANGEL MARIA;ZAPATA ALFARO VICTOR JOSE. Nombramientos. Adm. Solid.: ZAPATA ALFARO VICTOR JOSE;ZAPATA ARANCON JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradore… - 21/02/2014#2683124Ceses/DimisionesNombramientos
ZAMORMATIZ SL. Ceses/Dimisiones. Adm. Mancom.: MORENO ORDUÑA ANGEL MARIA;ZAPATA ARANCON JOSE MIGUEL. Nombramientos. Adm. Mancom.: MORENO ORDUÑA ANGEL MARIA;ZAPATA ALFARO VICTOR JOSE. Datos registrales. T 187 , F 224, S 8, H NA 4002, I/A 20 (13.02.14)…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.