ZAPICO ESPOLON SL
Hoja M274511· NIF B82899246
- Registered address :
- Activity :
- Actividades veterinarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 006,00 €
- Director :
- Puertas Cimiano Carlos
Legal information
Legal information for ZAPICO ESPOLON SL
Activity
ZAPICO ESPOLON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades veterinarias” (CNAE 7500). The Spanish commercial register has published 7 filings for this company, from 22 October 2013 to 25 May 2022, across 5 distinct types of filing. Its registered share capital is 19 006,00 €.
Economic activity (CNAE)
7500 · Actividades veterinarias
Directors and representatives
Directors
Current
- Puertas Cimiano CarlosSince 18/05/2022Administrador Único
Former
- Gonzalez Zapico Teodora JosefaCeased on 18/05/2022Administrador Único
- San Roman Zamorano ManuelCeased on 26/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/05/2022· Registered 18/05/2022· I/A 4
- NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 4
- Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 4
- Ceses/DimisionesPublished 03/08/2018· Registered 26/07/2018· I/A 3
- NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 3
- Ampliación de capitalPublished 22/10/2013· Registered 14/10/2013· I/A 2
Changes
- 25/05/2022Cambio de domicilio social
C/ ACAMAR 17 Ptl.3 2º A (MADRID)
Capital · events
- 22/10/2013Ampliación de capitalResulting capital: 19 006,00 € (+16 000,00 €)
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)
- 25/05/2022#6982299Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ZAPICO ESPOLON SL. Sociedad unipersonal. Cambio de identidad del socio único: PUERTAS CIMIANO CARLOS. Ceses/Dimisiones. Adm. Unico: GONZALEZ ZAPICO TEODORA JOSEFA. Nombramientos. Adm. Unico: PUERTAS CIMIANO CARLOS. Cambio de domicilio social. C/ ACAM… - 03/08/2018#4997359Ceses/DimisionesNombramientos
ZAPICO ESPOLON SL. Ceses/Dimisiones. Adm. Unico: SAN ROMAN ZAMORANO MANUEL. Nombramientos. Adm. Unico: GONZALEZ ZAPICO TEODORA JOSEFA. Datos registrales. T 16188 , F 207, S 8, H M 274511, I/A 3 (26.07.18).
- 22/10/2013#2502127Ampliación de capital
ZAPICO ESPOLON SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 19.006,00 Euros. Datos registrales. T 16188 , F 207, S 8, H M 274511, I/A 2 (14.10.13).
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 — Actividades veterinarias — are listed together.