ZARAPICOS GOLF 107 SL
Hoja M445351· NIF B85103273
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- TOUGH TRADE SA
Legal information
Legal information for ZARAPICOS GOLF 107 SL
Activity
ZARAPICOS GOLF 107 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 5 March 2010 to 14 March 2016, across 4 distinct types of filing.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- TOUGH TRADE SASince 04/03/2016Administrador Único
Former
- Nadelar MarcCeased on 04/03/2016Administrador Único
- Caro Sabater NoelCeased on 26/02/2010Administrador Único
Authorised representatives
Current
- Rodriguez Recio JesusSince 04/03/2016Representante
Directors network map
Cap table · shareholdings
- SOLAR LAND WORLD SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOLAR LAND WORLD SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/03/2016· Registered 04/03/2016· I/A 4
- NombramientosPublished 14/03/2016· Registered 04/03/2016· I/A 4
- Ceses/DimisionesPublished 10/03/2010· Registered 26/02/2010· I/A 3
- NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 3
- Cambio de domicilio socialPublished 10/03/2010· Registered 26/02/2010· I/A 3
Changes
- 10/03/2010Cambio de domicilio social
PASEO DE LA CASTELLANA, Nº 119, 4º (MADRID)
Timeline (BORME)
- 14/03/2016#3766615Ceses/DimisionesNombramientos
ZARAPICOS GOLF 107 SL. Ceses/Dimisiones. Adm. Unico: NADELAR MARC. Nombramientos. Adm. Unico: TOUGH TRADE SA. Representan: RODRIGUEZ RECIO JESUS. Datos registrales. T 24738 , F 199, S 8, H M 445351, I/A 4 ( 4.03.16).
- 10/03/2010#627077Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ZARAPICOS GOLF 107 SL. Sociedad unipersonal. Cambio de identidad del socio único: SOLAR LAND WORLD SL. Ceses/Dimisiones. Adm. Unico: CARO SABATER NOEL. Nombramientos. Adm. Unico: NADELAR MARC. Cambio de domicilio social. PASEO DE LA CASTELLANA, Nº 11… - 05/03/2010#620919Cambio de identidad del socio único
ZARAPICOS GOLF 107 SL. Sociedad unipersonal. Cambio de identidad del socio único: AVANZALIA SOLAR SL. Datos registrales. T 24738 , F 198, S 8, H M 445351, I/A 2 (23.02.10).
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).
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 — Producción de energía eléctrica de otros tipos — are listed together.