ZANKYOU VENTURES SL

Hoja M455103

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
190 170,00 €
Directors :
Llull Mancas Angel, Whelan Emma Louise, Chaban Felicity Ann, Marin Granados Alejandra

Legal information

Legal information for ZANKYOU VENTURES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital190 170,00 €
Register referenceTomo 25278 · Folio 100 · Hoja M455103
StatusVigente

Activity

ZANKYOU VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 26 November 2009 to 8 March 2023, across 7 distinct types of filing. Its registered share capital is 190 170,00 €.

Corporate purpose

la gestión, desarrollo y explotación de contenidos relacionados con el sector de las bodas a través de la red de internet, cualquier medio digital o cualquier otro soporte, incluido soporte físico y /o en papel.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
ZANKYOU VENTURES SLChaban Felicity AnnChaban Felicity AnnLlull Mancas AngelLlull Mancas AngelWhelan Emma LouiseWhelan Emma LouiseWEDDING PLANNER SLWEDDING PLANNER SLZANKYOU VENTURES S.LZANKYOU VENTURES S.LIBB DISETRA VALDEPEÑAS, SOCIEDAD LIMITADAIBB DISETRA VALDEPEÑ…HOTEL SOL DEL ESTE SOCIEDAD LIMITADAHOTEL SOL DEL ESTE S…ASESORES TURISTICOS MENORQUINES SLASESORES TURISTICOS …

Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 11
  2. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 11
  3. Modificaciones estatutariasPublished 08/03/2023· Registered 01/03/2023· I/A 11
  4. Cambio de objeto socialPublished 08/03/2023· Registered 01/03/2023· I/A 11
  5. ReeleccionesPublished 28/09/2022· Registered 21/09/2022· I/A 10
  6. Ampliación de capitalPublished 18/12/2020· Registered 11/12/2020· I/A 9
  7. Ampliación de capitalPublished 25/03/2020· Registered 18/03/2020· I/A 8
  8. NombramientosPublished 20/08/2019· Registered 12/08/2019· I/A 7
  9. Ampliación de capitalPublished 14/03/2019· Registered 07/03/2019· I/A 6
  10. Cambio de domicilio socialPublished 14/03/2019· Registered 07/03/2019· I/A 6
  11. Ampliación de capitalPublished 19/12/2013· Registered 11/12/2013· I/A 5
  12. Cambio de domicilio socialPublished 04/06/2010· Registered 24/05/2010· I/A 4
  13. Ampliación de capitalPublished 26/11/2009· Registered 17/11/2009· I/A 3

Capital · events

  1. 18/12/2020Ampliación de capital
    Resulting capital: 190 170,00 € (+3 970,00 €)
  2. 25/03/2020Ampliación de capital
    Resulting capital: 170 320,00 € (+4 764,00 €)
  3. 14/03/2019Ampliación de capital
    Resulting capital: 165 556,00 € (+17 452,00 €)
  4. 19/12/2013Ampliación de capital
    Resulting capital: 148 104,00 € (+31 824,00 €)
  5. 26/11/2009Ampliación de capital
    Resulting capital: 116 280,00 € (+16 280,00 €)

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. 08/03/2023#7426896
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ZANKYOU VENTURES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RIBA GUILLERMO;CALLEJA ARREGUI FRANCISCO JAVIER. Nombramientos. SecreNoConsj: MARIN GRANADOS ALEJANDRA. Consejero: LLULL MANCAS ANGEL. Con.Delegado: LLULL MANCAS ANGEL. Presidente: LLULL M…
  2. 28/09/2022#7174547
    Reelecciones
    ZANKYOU VENTURES SL. Reelecciones. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 25278 , F 100, S 8, H M 455103, I/A 10 (21.09.22).
  3. 18/12/2020#6173582
    Ampliación de capital
    ZANKYOU VENTURES SL. Ampliación de capital. Capital: 3.970,00 Euros. Resultante Suscrito: 190.170,00 Euros. Datos registrales. T 25278 , F 100, S 8, H M 455103, I/A 9 (11.12.20).
  4. 25/03/2020#5857554
    Ampliación de capital
    ZANKYOU VENTURES SL. Ampliación de capital. Capital: 4.764,00 Euros. Resultante Suscrito: 170.320,00 Euros. Ampliación de capital. Capital: 15.880,00 Euros. Resultante Suscrito: 186.200,00 Euros. Datos registrales. T 25278 , F 98, S 8, H M 455103, I/…
  5. 20/08/2019#5550569
    Nombramientos
    ZANKYOU VENTURES SL. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 25278 , F 98, S 8, H M 455103, I/A 7 (12.08.19).
  6. 14/03/2019#5307482
    Ampliación de capitalCambio de domicilio social
    ZANKYOU VENTURES SL. Ampliación de capital. Capital: 17.452,00 Euros. Resultante Suscrito: 165.556,00 Euros. Cambio de domicilio social. CMNO FUENTE DE LA MORA 9 2º A (MADRID). Datos registrales. T 25278 , F 97, S 8, H M 455103, I/A 6 ( 7.03.19).
  7. 19/12/2013#2593388
    Ampliación de capital
    ZANKYOU VENTURES SL. Ampliación de capital. Capital: 31.824,00 Euros. Resultante Suscrito: 148.104,00 Euros. Datos registrales. T 25278 , F 97, S 8, H M 455103, I/A 5 (11.12.13).
  8. 04/06/2010#748480
    Cambio de domicilio social
    ZANKYOU VENTURES SL. Cambio de domicilio social. C/ FARADAY 7 (MADRID). Datos registrales. T 25278 , F 96, S 8, H M 455103, I/A 4 (24.05.10).
  9. 26/11/2009#485249
    Ampliación de capital
    ZANKYOU VENTURES SL. Ampliación de capital. Capital: 16.280,00 Euros. Resultante Suscrito: 116.280,00 Euros. Datos registrales. T 25278 , F 96, S 8, H M 455103, I/A 3 (17.11.09).

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 addressCMNO FUENTE DE LA MORA 9 2º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province