ZARAPICOS GOLF 103 SL

Hoja M416572· NIF B84791904

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
126 010,00 €
Director :
Torrego Casado Paloma

Legal information

Legal information for ZARAPICOS GOLF 103 SL

NIF
Hoja registral
IRUS1000278218156
Legal formSociedad Limitada (SL)
Share capital126 010,00 €
LocalityMadrid
Phone
Register referenceTomo 23242 · Folio 36 · Hoja M416572
StatusVigente

Activity

ZARAPICOS GOLF 103 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 24 April 2009 to 6 June 2023, across 5 distinct types of filing. Its registered share capital is 126 010,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZARAPICOS GOLF 103 SLTorrego Casado PalomaTorrego Casado PalomaCABEZA NEGRA SLCABEZA NEGRA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Torrego Casado Paloma100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 06/06/2023· Registered 30/05/2023· I/A 5
  2. Ampliación de capitalPublished 24/01/2013· Registered 17/01/2013· I/A 4
  3. Ceses/DimisionesPublished 20/05/2009· Registered 08/05/2009· I/A 3
  4. NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 3
  5. Cambio de domicilio socialPublished 20/05/2009· Registered 08/05/2009· I/A 3

Changes

  1. 20/05/2009Cambio de domicilio social

    AVDA PIO XII 44 (MADRID)

Capital · events

  1. 06/06/2023Ampliación de capital
    Resulting capital: 126 010,00 € (+63 000,00 €)
  2. 24/01/2013Ampliación de capital
    Resulting capital: 63 010,00 € (+60 000,00 €)

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. 06/06/2023#7565135
    Ampliación de capital
    ZARAPICOS GOLF 103 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 63.000,00 Euros. Resultante Suscrito: 126.010,00 Euros. Datos registrales. T 23242 , F 36, S 8, H M 416572, I/A 5 (30.05.23).
  2. 24/01/2013#2088048
    Ampliación de capital
    ZARAPICOS GOLF 103 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Datos registrales. T 23242 , F 36, S 8, H M 416572, I/A 4 (17.01.13).
  3. 20/05/2009#219087
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ZARAPICOS GOLF 103 SL. Sociedad unipersonal. Cambio de identidad del socio único: TORREGO CASADO PALOMA. Ceses/Dimisiones. Adm. Unico: CARO SABATER NOEL. Nombramientos. Adm. Unico: TORREGO CASADO PALOMA. Cambio de domicilio social. AVDA PIO XII 44 (M…
  4. 24/04/2009#183117
    Cambio de identidad del socio único
    ZARAPICOS GOLF 103 SL. Sociedad unipersonal. Cambio de identidad del socio único: AVANZALIA SOLAR SL. Datos registrales. T 23242 , F 35, S 8, H M 416572, I/A 2 (14.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PIO XII 44 (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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector