ZAPATOS VAS SL

Hoja M520018· NIF B86212834

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
139 999,00 €
Incorporation :
06/06/2011
Directors :
Sanchez Martinez Carlos Francisco, Sanchez Martinez Maria Del Pilar

Legal information

Legal information for ZAPATOS VAS SL

NIF
Hoja registral
IRUS1000287087378
Legal formSociedad Limitada (SL)
Share capital139 999,00 €
Incorporation date06/06/2011
LocalityMadrid
Phone
Register referenceTomo 28880 · Folio 16 · Hoja M520018
StatusVigente

Activity

ZAPATOS VAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 6 June 2011. The Spanish commercial register has published 10 filings for this company, from 6 June 2011 to 4 December 2020, across 7 distinct types of filing. Its registered share capital is 139 999,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

LA FABRICACION, DISTRIBUCION, EXPORTACION E IMPORTACION Y VENTA AL POR MAYOR Y MENOR, POR CUALQUIER CANAL, DE CALZADO.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ZAPATOS VAS SLSanchez Martinez Carlos FranciscoSanchez Martinez Car…Sanchez Martinez Maria Del PilarSanchez Martinez Mar…CARIB3 EXPANSION SLCARIB3 EXPANSION SLCLOUD VENDING SOLUTIONS S.LCLOUD VENDING SOLUTI…SANCHEZ LANDERAS SLSANCHEZ LANDERAS SLAONVAS SLAONVAS SLNUEVAS ZAPATERIAS SLNUEVAS ZAPATERIAS SLSIETE PUNTAS ZAPATERIAS SLSIETE PUNTAS ZAPATER…FRUTAS ANJOPI SLFRUTAS ANJOPI SLEXPLOMINEX SOCIEDAD LIMITADAEXPLOMINEX SOCIEDAD …LDH CHEMICAL LOGISTICS S.ALDH CHEMICAL LOGISTI…PROMOCION INMOBILIARIA ARSANDI SLPROMOCION INMOBILIAR…PCA31 KAPITAL SLPCA31 KAPITAL SLGRUPO CN31 SLGRUPO CN31 SL

Cap table · shareholdings

  • PCA31 KAPITAL SL100 %

    Legal entity · since 04/12/2020 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
ZAPATOS VAS SLPCA31 KAPITAL SLPCA31 KAPITAL SLSANCHEZ LANDERAS SLSANCHEZ LANDERAS SLAONVAS SLAONVAS SLNUEVAS ZAPATERIAS SLNUEVAS ZAPATERIAS SLSANCHEZ LANDERAS PATRIMONIAL SLSANCHEZ LANDERAS PAT…

Beneficial owner (UBO)

PCA31 KAPITAL SL100 %Vigente

Legal entity · since 04/12/2020

Beneficial owner network map

6 nodes Person Company
ZAPATOS VAS SLPCA31 KAPITAL SLPCA31 KAPITAL SLSANCHEZ LANDERAS SLSANCHEZ LANDERAS SLAONVAS SLAONVAS SLNUEVAS ZAPATERIAS SLNUEVAS ZAPATERIAS SLSANCHEZ LANDERAS PATRIMONIAL SLSANCHEZ LANDERAS PAT…

Registered actos

  1. Declaración de unipersonalidadPublished 04/12/2020· Registered 28/11/2020· I/A 6
  2. Cambio de domicilio socialPublished 22/05/2017· Registered 11/05/2017· I/A 5
  3. Ampliación de capitalPublished 09/03/2016· Registered 01/03/2016· I/A 4
  4. Modificaciones estatutariasPublished 09/03/2016· Registered 01/03/2016· I/A 4
  5. Ceses/DimisionesPublished 11/07/2014· Registered 04/07/2014· I/A 3
  6. Modificaciones estatutariasPublished 11/07/2014· Registered 04/07/2014· I/A 3
  7. Ceses/DimisionesPublished 17/12/2012· Registered 05/12/2012· I/A 2
  8. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 2
  9. ConstituciónPublished 06/06/2011· Registered 26/05/2011· I/A 1
  10. NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 1

Changes

  1. 04/12/2020Declaración de unipersonalidad

    PCA31 KAPITAL SL

  2. 22/05/2017Cambio de domicilio social

    C/ AMOR DE DIOS 4 SS A (MADRID)

  3. 09/03/2016Modificaciones estatutarias
  4. 11/07/2014Modificaciones estatutarias

Capital · events

  1. 09/03/2016Ampliación de capital
    Resulting capital: 139 999,00 € (+99 999,00 €)
  2. 06/06/2011Constitución
    Initial capital: 40 000,00 €

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. 04/12/2020#6154043
    Declaración de unipersonalidad
    ZAPATOS VAS SL. Declaración de unipersonalidad. Socio único: PCA31 KAPITAL SL. Datos registrales. T 28880 , F 16, S 8, H M 520018, I/A 6 (28.11.20).
  2. 22/05/2017#4381113
    Cambio de domicilio social
    ZAPATOS VAS SL. Cambio de domicilio social. C/ AMOR DE DIOS 4 SS A (MADRID). Datos registrales. T 28880 , F 16, S 8, H M 520018, I/A 5 (11.05.17).
  3. 09/03/2016#3759457
    Ampliación de capitalModificaciones estatutarias
    ZAPATOS VAS SL. Ampliación de capital. Capital: 99.999,00 Euros. Resultante Suscrito: 139.999,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 28880 , F 15, S 8, H M 520018, I/A 4 ( 1.03.16).
  4. 11/07/2014#2889053
    Ceses/DimisionesModificaciones estatutarias
    ZAPATOS VAS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MARTINEZ MARIA ALMUDENA. Modificaciones estatutarias. MODIFICACION PARCIAL DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 28880 , F 12, S 8, H M 520018, I/A 3 ( 4.07.14).
  5. 17/12/2012#2039117
    Ceses/DimisionesNombramientos
    ZAPATOS VAS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LOPEZ DE LA TORRE MIGUEL-ANGEL. Nombramientos. Adm. Solid.: SANCHEZ MARTINEZ MARIA ALMUDENA. Datos registrales. T 28880 , F 11, S 8, H M 520018, I/A 2 ( 5.12.12).
  6. 06/06/2011#1245308
    ConstituciónNombramientos
    ZAPATOS VAS SL. Constitución. Comienzo de operaciones: 16.05.11. Objeto social: LA FABRICACION, DISTRIBUCION, EXPORTACION E IMPORTACION Y VENTA AL POR MAYOR Y MENOR, POR CUALQUIER CANAL, DE CALZADO. Domicilio: C/ ARENAL 5 (MADRID). Capital: 40.000,00…

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 2011

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/ AMOR DE DIOS 4 SS A (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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector