ZARAPICOS GOLF 113 SL

Hoja M445901· NIF B85102473

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Directors :
Caro Sabater Esther Paula, Caro Sabater Noel Resurreccion

Legal information

Legal information for ZARAPICOS GOLF 113 SL

NIF
Hoja registral
IRUS1000280787982
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24771 · Folio 221 · Hoja M445901
StatusVigente

Activity

ZARAPICOS GOLF 113 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 10 filings for this company, from 4 March 2010 to 30 June 2022, across 6 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ZARAPICOS GOLF 113 SLCaro Sabater Esther PaulaCaro Sabater Esther …Caro Sabater Noel ResurreccionCaro Sabater Noel Re…FUERA YA SLFUERA YA SLGRUPO ZEN MARKET SLGRUPO ZEN MARKET SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Caro Sabater Noel Resurreccion100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 30/06/2022· Registered 23/06/2022· I/A 6
  2. NombramientosPublished 20/08/2021· Registered 12/08/2021· I/A 5
  3. Modificaciones estatutariasPublished 07/06/2013· Registered 31/05/2013· I/A 4
  4. Ampliacion del objeto socialPublished 07/06/2013· Registered 31/05/2013· I/A 4
  5. Ceses/DimisionesPublished 01/07/2010· Registered 21/06/2010· I/A 3
  6. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 3
  7. Modificaciones estatutariasPublished 01/07/2010· Registered 21/06/2010· I/A 3
  8. Cambio de domicilio socialPublished 01/07/2010· Registered 21/06/2010· I/A 3

Changes

  1. 07/06/2013Ampliación del objeto social

    LA COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, EXCEPTO ARRENDAMIENTO FINANCIERO O LEASING, ARRENDAMIENTO DE BIENES MUEBLES, ASI COMO EL ALQUILER DE VEHICULOS DE TRANSPORTE TERRESTRE Y MARITIMO.

  2. 07/06/2013Modificaciones estatutarias
  3. 01/07/2010Cambio de domicilio social

    C/ PINTOR BRENES 2-I (MADRID)

  4. 01/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2022#7052175
    Nombramientos
    ZARAPICOS GOLF 113 SL. Nombramientos. Apoderado: GALDON CABRERA CARLOS;CARO SABATER ESTHER PAULA;VIELVA DEL CAMPO ESPERANZA. Datos registrales. T 24771 , F 221, S 8, H M 445901, I/A 6 (23.06.22).
  2. 20/08/2021#6578164
    Nombramientos
    ZARAPICOS GOLF 113 SL. Nombramientos. Apoderado: MOYA MOYANO ESTHER. Datos registrales. T 24771 , F 220, S 8, H M 445901, I/A 5 (12.08.21).
  3. 07/06/2013#2313955
    Modificaciones estatutariasAmpliacion del objeto social
    ZARAPICOS GOLF 113 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. LA COMPRA, VENTA, ARRENDAMIENTO Y EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, EXCEPTO ARRENDAMIENTO FINANCIERO O LEASING, ARRE…
  4. 01/07/2010#787834
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ZARAPICOS GOLF 113 SL. Sociedad unipersonal. Cambio de identidad del socio único: CARO SABATER NOEL RESURRECCION. Ceses/Dimisiones. Adm. Unico: CARO SABATER NOEL. Nombramientos. Adm. Solid.: CARO SABATER NOEL RESURRECCION;CARO SABATER ESTHER PAULA. M…
  5. 04/03/2010#618691
    Cambio de identidad del socio único
    ZARAPICOS GOLF 113 SL. Sociedad unipersonal. Cambio de identidad del socio único: AVANZALIA SOLAR SL. Datos registrales. T 24771 , F 219, S 8, H M 445901, 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/ PINTOR BRENES 2-I (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds
1
buildings

Registered as ZARAPICOS GOLF 113, SL

ESTEPONA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector