ZAPEX UNIVERSAL SL
Hoja A155824· NIF B42514695
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 590,00 €
- Incorporation :
- 11/07/2017
- Director :
- España Pariente Juan Manuel
Legal information
Legal information for ZAPEX UNIVERSAL SL
Activity
ZAPEX UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 11 July 2017. The Spanish commercial register has published 6 filings for this company, from 11 July 2017 to 18 April 2018, across 4 distinct types of filing. Its registered share capital is 77 590,00 €.
Corporate purpose
1. Fabricación de calzado, fabricación y venta de curtidos y marroquinería y compraventa de maquinaria. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial, importación y exportación. 4. Actividades inmobiliarias.5. Actividades profesionale.
Directors and representatives
Directors
Current
- España Pariente Juan ManuelSince 11/04/2018Administrador Único
Former
- Perez Garcia Esteban Maria CarmenCeased on 11/04/2018Administrador Único
Authorised representatives
Current
- Galan Ruiz Federico JavierSince 04/07/2017Apoderado
Directors network map
Cap table · shareholdings
- ACFI GUADARRAMA SL100 %
Legal entity · since 18/04/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ACFI GUADARRAMA SL100 %Vigente
Legal entity · since 18/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/04/2018· Registered 11/04/2018· I/A 3
- Ceses/DimisionesPublished 18/04/2018· Registered 11/04/2018· I/A 3
- NombramientosPublished 18/04/2018· Registered 11/04/2018· I/A 3
- NombramientosPublished 12/07/2017· Registered 04/07/2017· I/A 2
- ConstituciónPublished 11/07/2017· Registered 03/07/2017· I/A 1
- NombramientosPublished 11/07/2017· Registered 03/07/2017· I/A 1
Changes
- 18/04/2018Declaración de unipersonalidad
ACFI GUADARRAMA SL
Capital · events
- 11/07/2017ConstituciónInitial capital: 77 590,00 €
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)
- 18/04/2018#4842722Declaración de unipersonalidadCeses/DimisionesNombramientos
ZAPEX UNIVERSAL SL. Declaración de unipersonalidad. Socio único: ACFI GUADARRAMA SL. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA ESTEBAN MARIA CARMEN. Nombramientos. Adm. Unico: ESPAÑA PARIENTE JUAN MANUEL. Datos registrales. T 4048 , F 64, S 8, H A 1… - 12/07/2017#4457112Nombramientos
ZAPEX UNIVERSAL SL. Nombramientos. Apoderado: GALAN RUIZ FEDERICO JAVIER. Datos registrales. T 4048 , F 64, S 8, H A 155824, I/A 2 ( 4.07.17).
- 11/07/2017#4455275ConstituciónNombramientos
ZAPEX UNIVERSAL SL. Constitución. Comienzo de operaciones: 16.06.17. Objeto social: 1. Fabricación de calzado, fabricación y venta de curtidos y marroquinería y compraventa de maquinaria. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.