ZAPA UNIVERSAL SL

Hoja M584982· NIF B87058756

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 450 000,00 €
Incorporation :
13/08/2014
Director :
Baptista Guevara Mercedes
Former name :
SATURRARAN CAPITAL SL

Legal information

Legal information for ZAPA UNIVERSAL SL

NIF
Hoja registral
IRUS1000293023860
Legal formSociedad Limitada (SL)
Share capital3 450 000,00 €
Incorporation date13/08/2014
LocalityMadrid
Register referenceTomo 32499 · Folio 105 · Hoja M584982
Former names
SATURRARAN CAPITAL SL2014-08-13 → 2021-12-23
StatusVigente

Activity

ZAPA UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 13 August 2014. The Spanish commercial register has published 10 filings for this company, from 13 August 2014 to 23 December 2021, across 7 distinct types of filing. Its registered share capital is 3 450 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

1. La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación y reparación de los mismos y a su . enajenación íntegramente, en forma parcial o en régimen de propiedad horizontal...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ZAPA UNIVERSAL SLBaptista Guevara MercedesBaptista Guevara Mer…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ZAPA UNIVERSAL SLYbarra Churruca SantiagoYbarra Churruca Sant…JATA 2001 SOCIEDAD LIMITADAJATA 2001 SOCIEDAD L…

Beneficial owner (UBO)

Ybarra Churruca Santiago100 %

Individual · ultimate beneficial owner · since 13/08/2014

Beneficial owner network map

3 nodes Person Company
ZAPA UNIVERSAL SLYbarra Churruca SantiagoYbarra Churruca Sant…JATA 2001 SOCIEDAD LIMITADAJATA 2001 SOCIEDAD L…

Registered actos

  1. Cambio de denominación socialPublished 23/12/2021· Registered 16/12/2021· I/A 8
  2. NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 7
  3. Ceses/DimisionesPublished 17/09/2020· Registered 10/09/2020· I/A 6
  4. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 5
  5. Ampliación de capitalPublished 16/02/2015· Registered 09/02/2015· I/A 3
  6. NombramientosPublished 13/08/2014· Registered 04/08/2014· I/A 2
  7. ConstituciónPublished 13/08/2014· Registered 31/07/2014· I/A 1
  8. Declaración de unipersonalidadPublished 13/08/2014· Registered 31/07/2014· I/A 1
  9. NombramientosPublished 13/08/2014· Registered 31/07/2014· I/A 1

Changes

  1. 13/08/2014Declaración de unipersonalidad

    YBARRA CHURRUCA SANTIAGO

Capital · events

  1. 16/02/2015Ampliación de capital
    Resulting capital: 3 450 000,00 € (+1 250 000,00 €)
  2. 13/08/2014Constitución
    Initial capital: 2 200 000,00 €

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)

  1. 23/12/2021#6739976

    Company name: SATURRARAN CAPITAL SL

    Cambio de denominación social
    SATURRARAN CAPITAL SL. Cambio de denominación social. ZAPA UNIVERSAL SL. Datos registrales. T 32499 , F 105, S 8, H M 584982, I/A 8 (16.12.21).
  2. 20/10/2020#6079965

    Company name: SATURRARAN CAPITAL SL

    Nombramientos
    SATURRARAN CAPITAL SL. Nombramientos. Adm. Unico: BAPTISTA GUEVARA MERCEDES. Datos registrales. T 32499 , F 104, S 8, H M 584982, I/A 7 (13.10.20).
  3. 17/09/2020#6038341

    Company name: SATURRARAN CAPITAL SL

    Ceses/Dimisiones
    SATURRARAN CAPITAL SL. Ceses/Dimisiones. Adm. Unico: YBARRA CHURRUCA SANTIAGO. Datos registrales. T 32499 , F 104, S 8, H M 584982, I/A 6 (10.09.20).
  4. 01/03/2019#5286985

    Company name: SATURRARAN CAPITAL SL

    Nombramientos
    SATURRARAN CAPITAL SL. Nombramientos. Apoderado: BAPTISTA GUEVARA MERCEDES MARIA. Datos registrales. T 32499 , F 103, S 8, H M 584982, I/A 5 (22.02.19).
  5. 09/02/2017#4237597

    Company name: SATURRARAN CAPITAL SL

    Cambio de identidad del socio único
    SATURRARAN CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: BAPTISTA GUEVARA MERCEDES. Datos registrales. T 32499 , F 103, S 8, H M 584982, I/A 4 ( 2.02.17).
  6. 16/02/2015#3193898

    Company name: SATURRARAN CAPITAL SL

    Ampliación de capital
    SATURRARAN CAPITAL SL. Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 3.450.000,00 Euros. Datos registrales. T 32499 , F 103, S 8, H M 584982, I/A 3 ( 9.02.15).
  7. 13/08/2014#2932421

    Company name: SATURRARAN CAPITAL SL

    Nombramientos
    SATURRARAN CAPITAL SL. Nombramientos. Apoderado: BAPTISTA GUEVARA MERCEDES MARIA. Datos registrales. T 32499 , F 102, S 8, H M 584982, I/A 2 ( 4.08.14).
  8. 13/08/2014#2932420

    Company name: SATURRARAN CAPITAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SATURRARAN CAPITAL SL. Constitución. Comienzo de operaciones: 9.07.14. Objeto social: 1. La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación y reparación de …

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 2014

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/ ZURBANO 44 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector