ZAPORREL SL
Hoja M491818· NIF B33538240
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 572 420,00 €
- Directors :
- Rodriguez Real Roberto, Rodriguez Real Sergio
Legal information
Legal information for ZAPORREL SL
Activity
ZAPORREL 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). The Spanish commercial register has published 11 filings for this company, from 5 January 2010 to 16 July 2019, across 5 distinct types of filing. Its registered share capital is 1 572 420,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Real RobertoSince 07/01/2014Administrador Solidario
- Rodriguez Real SergioSince 29/03/2017Administrador Solidario
Former
- Real Suarez Alicia GeorginaCeased on 07/01/2014Administrador Único
Authorised representatives
Current
- Rodriguez Rodriguez BenitoSince 25/02/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/07/2019· Registered 09/07/2019· I/A 7
- Ceses/DimisionesPublished 07/04/2017· Registered 29/03/2017· I/A 6
- NombramientosPublished 07/04/2017· Registered 29/03/2017· I/A 6
- Ampliación de capitalPublished 07/04/2017· Registered 29/03/2017· I/A 6
- Ceses/DimisionesPublished 16/01/2014· Registered 07/01/2014· I/A 5
- NombramientosPublished 16/01/2014· Registered 07/01/2014· I/A 5
- NombramientosPublished 07/03/2012· Registered 25/02/2012· I/A 4
- Ceses/DimisionesPublished 07/03/2012· Registered 25/02/2012· I/A 3
- NombramientosPublished 07/03/2012· Registered 25/02/2012· I/A 3
- Modificaciones estatutariasPublished 07/03/2012· Registered 25/02/2012· I/A 3
- Cambio de domicilio socialPublished 05/01/2010· Registered 18/12/2009· I/A 2
Changes
- 16/07/2019Cambio de domicilio social
C/ COCHABAMBA 20 5º A) (MADRID)
- 07/03/2012Modificaciones estatutarias
- 05/01/2010Cambio de domicilio social
C/ DEL PRADO 15 2º D (MADRID)
Capital · events
- 07/04/2017Ampliación de capitalResulting capital: 1 572 420,00 € (+269 220,00 €)
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)
- 16/07/2019#5494362Cambio de domicilio social
ZAPORREL SL. Cambio de domicilio social. C/ COCHABAMBA 20 5º A) (MADRID). Datos registrales. T 27297 , F 46, S 8, H M 491818, I/A 7 ( 9.07.19).
- 07/04/2017#4328562Ceses/DimisionesNombramientosAmpliación de capital
ZAPORREL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ REAL ROBERTO. Nombramientos. Adm. Solid.: RODRIGUEZ REAL ROBERTO;RODRIGUEZ REAL SERGIO. Ampliación de capital. Capital: 269.220,00 Euros. Resultante Suscrito: 1.572.420,00 Euros. Otros conceptos: C… - 16/01/2014#2617781Ceses/DimisionesNombramientos
ZAPORREL SL. Ceses/Dimisiones. Adm. Unico: REAL SUAREZ ALICIA GEORGINA. Nombramientos. Adm. Unico: RODRIGUEZ REAL ROBERTO. Datos registrales. T 27297 , F 44, S 8, H M 491818, I/A 5 ( 7.01.14).
- 07/03/2012#1628824Nombramientos
ZAPORREL SL. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ BENITO. Datos registrales. T 27297 , F 43, S 8, H M 491818, I/A 4 (25.02.12).
- 07/03/2012#1628823Ceses/DimisionesNombramientosModificaciones estatutarias
ZAPORREL SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ BENITO;REAL SUAREZ ALICIA GEORGINA. Nombramientos. Adm. Unico: REAL SUAREZ ALICIA GEORGINA. Modificaciones estatutarias. 12. Administración y Representacion.-.Cambio del Organo de Admini… - 05/01/2010#10400536Cambio de domicilio social
ZAPORREL SL. Cambio de domicilio social. C/ DEL PRADO 15 2º D (MADRID). Datos registrales. T 27297 , F 42, S 8, H M 491818, I/A 2 (18.12.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.