ZARAPICOS GOLF 20 SL
Hoja M411441· NIF B84691476
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 010,00 €
- Director :
- IBERMAD GESTION SL
Legal information
Legal information for ZARAPICOS GOLF 20 SL
Activity
ZARAPICOS GOLF 20 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 6 filings for this company, from 21 July 2010 to 5 March 2025, across 4 distinct types of filing. Its registered share capital is 53 010,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Directors and representatives
Directors
Current
- IBERMAD GESTION SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Garcia Campal EduardoSince 25/02/2025Representante
Former
- Garcia Campal Ivan ErnestoCeased on 25/02/2025Representante
- Garcia Malmierca AntonioCeased on 20/09/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2025· Registered 25/02/2025· I/A 7
- NombramientosPublished 05/03/2025· Registered 25/02/2025· I/A 7
- Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 6
- Ceses/DimisionesPublished 02/10/2012· Registered 20/09/2012· I/A 5
- NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 5
- Ampliación de capitalPublished 21/07/2010· Registered 08/07/2010· I/A 4
Changes
- 19/12/2023Cambio de domicilio social
C/ GOBELAS 25-27 3ª - MODULO B (MADRID)
Capital · events
- 21/07/2010Ampliación de capitalResulting capital: 53 010,00 € (+50 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/03/2025#8522886Ceses/DimisionesNombramientos
ZARAPICOS GOLF 20 SL. Ceses/Dimisiones. Representan: GARCIA CAMPAL IVAN ERNESTO. Nombramientos. Representan: GARCIA CAMPAL EDUARDO. Datos registrales. S 8 , H M 411441, I/A 7 (25.02.25).
- 19/12/2023#7846560Cambio de domicilio social
ZARAPICOS GOLF 20 SL. Cambio de domicilio social. C/ GOBELAS 25-27 3ª - MODULO B (MADRID). Datos registrales. T 22969 , F 164, S 8, H M 411441, I/A 6 (12.12.23).
- 02/10/2012#1917889Ceses/DimisionesNombramientos
ZARAPICOS GOLF 20 SL. Ceses/Dimisiones. Representan: GARCIA MALMIERCA ANTONIO. Nombramientos. Representan: GARCIA CAMPAL IVAN ERNESTO. Datos registrales. T 22969 , F 163, S 8, H M 411441, I/A 5 (20.09.12).
- 21/07/2010#811921Ampliación de capital
ZARAPICOS GOLF 20 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.010,00 Euros. Datos registrales. T 22969 , F 163, S 8, H M 411441, I/A 4 ( 8.07.10).
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.