ZARAPICOS GOLF 123 SL
Hoja M440504· NIF B85102986
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Berlanas Gil Petra
Legal information
Legal information for ZARAPICOS GOLF 123 SL
Activity
ZARAPICOS GOLF 123 SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 3 March 2010 to 17 March 2010, across 4 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Berlanas Gil PetraSince 08/03/2010Administrador Único
Former
- Caro Sabater NoelCeased on 08/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Berlanas Gil Petra100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Berlanas Gil Petra100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/03/2010· Registered 08/03/2010· I/A 3
- NombramientosPublished 17/03/2010· Registered 08/03/2010· I/A 3
- Cambio de domicilio socialPublished 17/03/2010· Registered 08/03/2010· I/A 3
Changes
- 17/03/2010Cambio de domicilio social
C/ DEL LIRON 7 (VALDEMORILLO)
Timeline (BORME)
- 17/03/2010#638079Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ZARAPICOS GOLF 123 SL. Sociedad unipersonal. Cambio de identidad del socio único: BERLANAS GIL PETRA. Ceses/Dimisiones. Adm. Unico: CARO SABATER NOEL. Nombramientos. Adm. Unico: BERLANAS GIL PETRA. Cambio de domicilio social. C/ DEL LIRON 7 (VALDEMOR… - 03/03/2010#616914Cambio de identidad del socio único
ZARAPICOS GOLF 123 SL. Sociedad unipersonal. Cambio de identidad del socio único: AVANZALIA SOLAR SL. Datos registrales. T 24485 , F 62, S 8, H M 440504, 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
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.