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ZARALCA 2006 SL

Hoja M403342· NIF B84612589

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 205 000,00 €

Legal information

Legal information for ZARALCA 2006 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 205 000,00 €
LocalityAlcalá de Henares
Phone
Register referenceTomo 22563 · Folio 150 · Hoja M403342

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 10
  2. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 9
  3. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 8
  4. RevocacionesPublished 02/02/2011· Registered 21/01/2011· I/A 7
  5. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 7
  6. Ceses/DimisionesPublished 02/02/2011· Registered 21/01/2011· I/A 6
  7. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 6
  8. Ampliación de capitalPublished 02/02/2011· Registered 21/01/2011· I/A 5
  9. Ampliación de capitalPublished 01/02/2010· Registered 20/01/2010· I/A 4

Capital — events

  1. 02/02/2011Ampliación de capital
    Resulting capital: 1 205 000,00 € (+5 000,00 €)
  2. 01/02/2010Ampliación de capital
    Resulting capital: 1 200 000,00 € (+50 000,00 €)

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. 26/02/2014#2690832
    Ceses/Dimisiones
    ZARALCA 2006 SL. Ceses/Dimisiones. Consejero: PALOMO DERECHO MARIA TERESA. Datos registrales. T 22563 , F 150, S 8, H M 403342, I/A 10 (18.02.14).
  2. 26/02/2014#2690831
    Ceses/Dimisiones
    ZARALCA 2006 SL. Ceses/Dimisiones. SecreNoConsj: ABOS HERNANDEZ MARIA CRISTINA. Datos registrales. T 22563 , F 149, S 8, H M 403342, I/A 9 (18.02.14).
  3. 26/02/2014#2690830
    Ceses/Dimisiones
    ZARALCA 2006 SL. Ceses/Dimisiones. Consejero: CAI INMUEBLES SA. Representan: PAESA OLIVER JOSE LUIS. Datos registrales. T 22563 , F 149, S 8, H M 403342, I/A 8 (18.02.14).
  4. 02/02/2011#1049205
    RevocacionesNombramientos
    ZARALCA 2006 SL. Revocaciones. Apo.Manc.: OLACIREGUI ARRIETA FRANCISCO JAVIER;RUIZ VAZQUEZ CARMELO;ALFARO NAVARRO FRANCISCO JAVIER;PAESA OLIVER JOSE LUIS. Nombramientos. Apo.Manc.: RUIZ VAZQUEZ CARMELO;OLACIREGUI ARRIETA FRANCISCO JAVIER;PAESA OLIVER…
  5. 02/02/2011#1049204
    Ceses/DimisionesNombramientos
    ZARALCA 2006 SL. Ceses/Dimisiones. Secretario: NAVARRO CAMEO LUIS ALFONSO. Consejero: PAESA OLIVER JOSE LUIS. Representan: CEZON GARCIA EUSEBIO. Nombramientos. SecreNoConsj: ABOS HERNANDEZ MARIA CRISTINA. Consejero: PALOMO DERECHO MARIA TERESA. Repre…
  6. 02/02/2011#1049203
    Ampliación de capital
    ZARALCA 2006 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 1.205.000,00 Euros. Datos registrales. T 22563 , F 147, S 8, H M 403342, I/A 5 (21.01.11).
  7. 01/02/2010#567288
    Ampliación de capital
    ZARALCA 2006 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 22563 , F 147, S 8, H M 403342, I/A 4 (20.01.10).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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