ZARAPICOS GOLF 112 SL

Hoja M445900· NIF B85102432

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Director :
Moya Moyano Esther

Legal information

Legal information for ZARAPICOS GOLF 112 SL

NIF
Hoja registral
IRUS1000280787776
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Register referenceTomo 24771 · Folio 211 · Hoja M445900
StatusVigente

Activity

ZARAPICOS GOLF 112 SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 4 March 2010 to 19 June 2023, across 5 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ZARAPICOS GOLF 112 SLMoya Moyano EstherMoya Moyano Esther

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Moya Moyano Esther100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 19/06/2023· Registered 12/06/2023· I/A 4
  2. Cambio de domicilio socialPublished 19/06/2023· Registered 12/06/2023· I/A 4
  3. Ceses/DimisionesPublished 29/03/2010· Registered 16/03/2010· I/A 3
  4. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 3
  5. Cambio de domicilio socialPublished 29/03/2010· Registered 16/03/2010· I/A 3

Changes

  1. 19/06/2023Cambio de domicilio social

    C/ PEPE COLMENAR 9 - CASA 34 (COLMENAR VIEJO)

  2. 19/06/2023Modificaciones estatutarias
  3. 29/03/2010Cambio de domicilio social

    C/ DOCTOR FLEMING, 20 - PUERTA, BAJO B (COLMENAR VIEJO)

Timeline (BORME)

  1. 19/06/2023#7585881
    Modificaciones estatutariasCambio de domicilio social
    ZARAPICOS GOLF 112 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ PEPE COLMENAR 9 - CASA 34 (COLMENAR VIEJO). Datos registrales. T 24771 , F 211, S 8, H M 445900, I/A 4 (12.06.23).
  2. 29/03/2010#653844
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ZARAPICOS GOLF 112 SL. Sociedad unipersonal. Cambio de identidad del socio único: MOYA MOYANO ESTHER. Ceses/Dimisiones. Adm. Unico: CARO SABATER NOEL. Nombramientos. Adm. Unico: MOYA MOYANO ESTHER. Cambio de domicilio social. C/ DOCTOR FLEMING, 20 - …
  3. 04/03/2010#618712
    Cambio de identidad del socio único
    ZARAPICOS GOLF 112 SL. Sociedad unipersonal. Cambio de identidad del socio único: AVANZALIA SOLAR SL. Datos registrales. T 24771 , F 210, S 8, H M 445900, I/A 2 (22.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PEPE COLMENAR 9 - CASA 34 (COLMENAR VIEJO), Colmenar Viejo, 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