ZARAPICOS GOLF 49 SL

Hoja M416490· NIF B84758523

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
186 010,00 €
Director :
Torrego Casado Almudena

Legal information

Legal information for ZARAPICOS GOLF 49 SL

NIF
Hoja registral
IRUS1000278218053
Legal formSociedad Limitada (SL)
Share capital186 010,00 €
LocalityMadrid
Phone
Register referenceTomo 23237 · Folio 22 · Hoja M416490
StatusVigente

Activity

ZARAPICOS GOLF 49 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 8 filings for this company, from 27 April 2009 to 22 May 2023, across 5 distinct types of filing. Its registered share capital is 186 010,00 €.

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 49 SLTorrego Casado AlmudenaTorrego Casado Almud…PEÑA CARDIN SLPEÑA CARDIN SLQUINTO DEL MORO SLQUINTO DEL MORO SLZARAPICOS GOLF 54 SLZARAPICOS GOLF 54 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Torrego Casado Almudena100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 6
  2. Ampliación de capitalPublished 11/04/2023· Registered 30/03/2023· I/A 5
  3. Ampliación de capitalPublished 24/01/2013· Registered 17/01/2013· I/A 4
  4. Ceses/DimisionesPublished 20/05/2009· Registered 08/05/2009· I/A 3
  5. NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 3
  6. Cambio de domicilio socialPublished 20/05/2009· Registered 08/05/2009· I/A 3

Changes

  1. 20/05/2009Cambio de domicilio social

    AVDA PIO XII 44 (MADRID)

Capital · events

  1. 11/04/2023Ampliación de capital
    Resulting capital: 186 010,00 € (+93 000,00 €)
  2. 24/01/2013Ampliación de capital
    Resulting capital: 93 010,00 € (+90 000,00 €)

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)

  1. 22/05/2023#7540319
    Nombramientos
    ZARAPICOS GOLF 49 SL. Nombramientos. Apoderado: TORREGO CASADO JAVIER. Datos registrales. T 23237 , F 22, S 8, H M 416490, I/A 6 (12.05.23).
  2. 11/04/2023#7478825
    Ampliación de capital
    ZARAPICOS GOLF 49 SL. Ampliación de capital. Capital: 93.000,00 Euros. Resultante Suscrito: 186.010,00 Euros. Datos registrales. T 23237 , F 21, S 8, H M 416490, I/A 5 (30.03.23).
  3. 24/01/2013#2088053
    Ampliación de capital
    ZARAPICOS GOLF 49 SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.010,00 Euros. Datos registrales. T 23237 , F 21, S 8, H M 416490, I/A 4 (17.01.13).
  4. 20/05/2009#219094
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ZARAPICOS GOLF 49 SL. Sociedad unipersonal. Cambio de identidad del socio único: TORREGO CASADO ALMUDENA. Ceses/Dimisiones. Adm. Unico: CARO SABATER NOEL. Nombramientos. Adm. Unico: TORREGO CASADO ALMUDENA. Cambio de domicilio social. AVDA PIO XII 44…
  5. 27/04/2009#185012
    Cambio de identidad del socio único
    ZARAPICOS GOLF 49 SL. Sociedad unipersonal. Cambio de identidad del socio único: AVANZALIA SOLAR SL. Datos registrales. T 23237 , F 21, S 8, H M 416490, I/A 2 (14.04.09).

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 addressAVDA PIO XII 44 (MADRID), 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