ZAOPE SOCIEDAD LIMITADA
Hoja M811732· NIF B95011706
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 474 102,39 €
- Director :
- Hermosilla Saiz Maria Mercedes
Legal information
Legal information for ZAOPE SOCIEDAD LIMITADA
Activity
ZAOPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 November 2011 to 14 October 2024, across 4 distinct types of filing. Its registered share capital is 1 474 102,39 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Hermosilla Saiz Maria MercedesAdministrador únicoAdministrador Único
Authorised representatives
Current
- Gurpide Hermosilla Maria MercedesSince 07/10/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/10/2024· Registered 07/10/2024· I/A 4
- Ampliación de capitalPublished 12/09/2024· Registered 05/09/2024· I/A 3
- Fusión por absorciónPublished 12/09/2024· Registered 05/09/2024· I/A 3
- Cambio de domicilio socialPublished 10/01/2024· Registered 03/01/2024· I/A 2
Changes
- 12/09/2024Fusión por absorción
- 10/01/2024Cambio de domicilio social
GTA DE RUBEN DARIO 3 4º IZ (MADRID)
Capital · events
- 12/09/2024Ampliación de capitalResulting capital: 1 474 102,39 € (+293 474,21 €)
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)
- 14/10/2024#8292422Nombramientos
ZAOPE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GURPIDE HERMOSILLA MARIA MERCEDES. Datos registrales. S 8 , H M 811732, I/A 4 ( 7.10.24).
- 12/09/2024#8249589Ampliación de capitalFusión por absorción
ZAOPE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 293.474,21 Euros. Resultante Suscrito: 1.474.102,39 Euros. Ampliación de capital. Capital: 1.635.594,32 Euros. Resultante Suscrito: 3.109.696,71 Euros. Fusión por absorción. Sociedades absorbid… - 10/01/2024#7869317Cambio de domicilio social
ZAOPE SOCIEDAD LIMITADA. Cambio de domicilio social. GTA DE RUBEN DARIO 3 4º IZ (MADRID). Datos registrales. T 46208 , F 51, S 8, H M 811732, I/A 2 ( 3.01.24).
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.