ZARAPICOS GOLF 121 SL

Hoja M446909

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
TECSOL INGENIERIA SL

Legal information

Legal information for ZARAPICOS GOLF 121 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 24828 · Folio 20 · Hoja M446909
StatusVigente

Activity

ZARAPICOS GOLF 121 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 18 March 2010 to 31 March 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
ZARAPICOS GOLF 121 SLTECSOL INGENIERIA SLTECSOL INGENIERIA SLDULCINEA SOLAR 8 SLDULCINEA SOLAR 8 SLDULCINEA SOLAR 4 SLDULCINEA SOLAR 4 SLZARAPICOS GOLF 119 SLZARAPICOS GOLF 119 SLZARAPICOS GOLF 120 SLZARAPICOS GOLF 120 SLZARAPICOS GOLF 122 SLZARAPICOS GOLF 122 SLDULCINEA SOLAR 9 SLDULCINEA SOLAR 9 SLZARAPICOS GOLF 122 SLZARAPICOS GOLF 122 SLZARAPICOS GOLF 121 SLZARAPICOS GOLF 121 SLDULCINEA SOLAR 184 SLDULCINEA SOLAR 184 SLDULCINEA SOLAR 185 SLDULCINEA SOLAR 185 SLDULCINEA SOLAR 186 SLDULCINEA SOLAR 186 SLDULCINEA SOLAR 187 SLDULCINEA SOLAR 187 SLDULCINEA SOLAR 188 SLDULCINEA SOLAR 188 SLDULCINEA SOLAR 189 SLDULCINEA SOLAR 189 SLDULCINEA SOLAR 181 SLDULCINEA SOLAR 181 SLZARAPICOS GOLF 120 SLZARAPICOS GOLF 120 SLDULCINEA SOLAR 194 SLDULCINEA SOLAR 194 SLZARAPICOS GOLF 119 SLZARAPICOS GOLF 119 SLDULCINEA SOLAR 192 SLDULCINEA SOLAR 192 SLDULCINEA SOLAR 193 SLDULCINEA SOLAR 193 SLDULCINEA SOLAR 182 SLDULCINEA SOLAR 182 SLDULCINEA SOLAR 183 SLDULCINEA SOLAR 183 SLDULCINEA SOLAR 191 SLDULCINEA SOLAR 191 SLDULCINEA SOLAR 190 SLDULCINEA SOLAR 190 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TECMA INGENIERIA SL EN LIQUIDACION100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 08/03/2016· Registered 29/02/2016· I/A 4
  2. Ceses/DimisionesPublished 18/03/2010· Registered 09/03/2010· I/A 3
  3. NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 3

Timeline (BORME)

  1. 31/03/2016#3791120
    ZARAPICOS GOLF 121 SL. Otros conceptos: SE RECTIFICA EL ERROR PADECIDO EN LA CERTIFICACION INSERTA EN LA ESCRITURA QUE CAUSO LA INSCRIPCION 4& EN EL SENTIDO DE QUE LA FECHA CORRECTA DE CELEBRACION DE LA JUNTA GENERAL Y LA DE EXPEDICION DE LA CERTIFIC…
  2. 08/03/2016#3756291
    Modificaciones estatutarias
    ZARAPICOS GOLF 121 SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 24828 , F 20, S 8, H M 446909, I/A 4 (29.02.16).
  3. 18/03/2010#640891
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ZARAPICOS GOLF 121 SL. Sociedad unipersonal. Cambio de identidad del socio único: TECSOL INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: CARO SABATER NOEL. Nombramientos. Adm. Unico: TECSOL INGENIERIA SL. Representan: SANTANA CLIMENT JOSE VICENTE. Datos…
  4. 18/03/2010#640890
    Cambio de identidad del socio único
    ZARAPICOS GOLF 121 SL. Sociedad unipersonal. Cambio de identidad del socio único: AVANZALIA SOLAR SL. Datos registrales. T 24828 , F 19, S 8, H M 446909, I/A 2 ( 9.03.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province