ZAMOTAN SL

Hoja MA136244· NIF B93505139

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 099 866,00 €
Incorporation :
14/10/2016
Director :
SAMINEL SL

Legal information

Legal information for ZAMOTAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 099 866,00 €
Incorporation date14/10/2016
LocalityMálaga
Register referenceTomo 5555 · Folio 20 · Hoja MA136244
StatusVigente

Activity

ZAMOTAN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 14 October 2016. The Spanish commercial register has published 13 filings for this company, from 14 October 2016 to 17 July 2024, across 4 distinct types of filing. Its registered share capital is 13 099 866,00 €.

Corporate purpose

Compra, venta, permuta, uso, arrendamiento construcción, promoción, urbanización, conservación, mantenimiento y reparación de cualquier clase de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ZAMOTAN SLSAMINEL SLSAMINEL SL

Cap table · shareholdings

  • Legal entity · since 14/10/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ZAMOTAN SLSAMINEL SLSAMINEL SL

Beneficial owner (UBO)

SAMINEL SL100 %Vigente

Legal entity · since 14/10/2016

Beneficial owner network map

2 nodes Person Company
ZAMOTAN SLSAMINEL SLSAMINEL SL

Registered actos

  1. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 12
  2. Ampliación de capitalPublished 15/02/2024· Registered 09/02/2024· I/A 11
  3. Ampliación de capitalPublished 30/01/2024· Registered 23/01/2024· I/A 10
  4. Ampliación de capitalPublished 01/03/2022· Registered 15/02/2022· I/A 9
  5. Ampliación de capitalPublished 03/02/2021· Registered 25/01/2021· I/A 8
  6. Ampliación de capitalPublished 29/01/2020· Registered 20/01/2020· I/A 7
  7. Ampliación de capitalPublished 28/08/2018· Registered 14/08/2018· I/A 5
  8. Ampliación de capitalPublished 04/04/2017· Registered 24/03/2017· I/A 4
  9. Ampliación de capitalPublished 17/01/2017· Registered 09/01/2017· I/A 3
  10. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 2
  11. ConstituciónPublished 14/10/2016· Registered 05/10/2016· I/A 1
  12. Declaración de unipersonalidadPublished 14/10/2016· Registered 05/10/2016· I/A 1
  13. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 1

Changes

  1. 14/10/2016Declaración de unipersonalidad

    SAMINEL SL

Capital · events

  1. 15/02/2024Ampliación de capital
    Resulting capital: 13 099 866,00 € (+3 000 000,00 €)
  2. 30/01/2024Ampliación de capital
    Resulting capital: 10 099 866,00 € (+2 480 500,00 €)
  3. 01/03/2022Ampliación de capital
    Resulting capital: 7 619 366,00 € (+2 060 000,00 €)
  4. 03/02/2021Ampliación de capital
    Resulting capital: 5 559 366,00 € (+906 000,00 €)
  5. 29/01/2020Ampliación de capital
    Resulting capital: 4 653 366,00 € (+1 350 000,00 €)
  6. 28/08/2018Ampliación de capital
    Resulting capital: 2 903 366,00 € (+1 520 266,00 €)
  7. 04/04/2017Ampliación de capital
    Resulting capital: 1 383 100,00 € (+1 060 000,00 €)
  8. 17/01/2017Ampliación de capital
    Resulting capital: 323 100,00 € (+320 000,00 €)
  9. 14/10/2016Constitución
    Initial capital: 3 100,00 €

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. 17/07/2024#8174489
    Nombramientos
    ZAMOTAN SL. Nombramientos. Apoderado: ROJAS CERDEIRAS ALEJANDRO. Datos registrales. S 8 , H MA136244, I/A 12 (10.07.24).
  2. 15/02/2024#7935915
    Ampliación de capital
    ZAMOTAN SL. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 13.099.866,00 Euros. Datos registrales. T 5555, L 4462, F 20, S 8, H MA136244, I/A 11 ( 9.02.24).
  3. 30/01/2024#7904834
    Ampliación de capital
    ZAMOTAN SL. Ampliación de capital. Capital: 2.480.500,00 Euros. Resultante Suscrito: 10.099.866,00 Euros. Datos registrales. T 5555, L 4462, F 19, S 8, H MA136244, I/A 10 (23.01.24).
  4. 01/03/2022#6835989
    Ampliación de capital
    ZAMOTAN SL. Ampliación de capital. Capital: 2.060.000,00 Euros. Resultante Suscrito: 7.619.366,00 Euros. Datos registrales. T 5555, L 4462, F 19, S 8, H MA136244, I/A 9 (15.02.22).
  5. 03/02/2021#6239903
    Ampliación de capital
    ZAMOTAN SL. Ampliación de capital. Capital: 906.000,00 Euros. Resultante Suscrito: 5.559.366,00 Euros. Datos registrales. T 5555, L 4462, F 19, S 8, H MA136244, I/A 8 (25.01.21).
  6. 29/01/2020#5766949
    Ampliación de capital
    ZAMOTAN SL. Ampliación de capital. Capital: 1.350.000,00 Euros. Resultante Suscrito: 4.653.366,00 Euros. Datos registrales. T 5555, L 4462, F 19, S 8, H MA136244, I/A 7 (20.01.20).
  7. 28/08/2018#5026494
    Ampliación de capital
    ZAMOTAN SL. Ampliación de capital. Capital: 1.520.266,00 Euros. Resultante Suscrito: 2.903.366,00 Euros. Datos registrales. T 5555, L 4462, F 18, S 8, H MA136244, I/A 5 (14.08.18).
  8. 04/04/2017#4322608
    Ampliación de capital
    ZAMOTAN SL. Ampliación de capital. Capital: 1.060.000,00 Euros. Resultante Suscrito: 1.383.100,00 Euros. Datos registrales. T 5555, L 4462, F 18, S 8, H MA136244, I/A 4 (24.03.17).
  9. 17/01/2017#4195251
    Ampliación de capital
    ZAMOTAN SL. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 323.100,00 Euros. Datos registrales. T 5555, L 4462, F 17, S 8, H MA136244, I/A 3 ( 9.01.17).
  10. 14/10/2016#4063173
    Nombramientos
    ZAMOTAN SL. Nombramientos. Apo.Sol.: FLORES VEGA ANTONIO;FLORES RAMOS FRANCISCO. Datos registrales. T 5555, L 4462, F 17, S 8, H MA136244, I/A 2 ( 5.10.16).
  11. 14/10/2016#4063172
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZAMOTAN SL. Constitución. Comienzo de operaciones: 27.09.16. Objeto social: Compra, venta, permuta, uso, arrendamiento construcción, promoción, urbanización, conservación, mantenimiento y reparación de cualquier clase de bienes inmuebles. Domicilio: 

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 2016

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/ CUARTELES 2 - ENTREPLANTA, OFICINA B (MALAGA), Málaga
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 — Málaga — are listed together, with their address.