ZARAPICOS GOLF 67 SL
Hoja M497137· NIF B84750231
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arangüeña Y Vicens Jose Luis, Aranguena Pazos Teresa, Pazos Leon Teresa
Legal information
Legal information for ZARAPICOS GOLF 67 SL
Activity
ZARAPICOS GOLF 67 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 5 filings for this company, from 1 July 2010 to 26 April 2023, across 5 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Arangüeña Y Vicens Jose LuisAdministrador solidarioAdministrador Solidario
- Aranguena Pazos TeresaAdministrador solidarioAdministrador Solidario
- Pazos Leon TeresaAdministrador solidarioAdministrador Solidario
Former
- ATTIVARE CAPITAL SLCeased on 18/06/2010Administrador Único
Authorised representatives
Former
- Moliner Navarro FernandoCeased on 19/04/2023Apoderado Mancomunado Solidario
Directors network map
Registered actos
- RevocacionesPublished 26/04/2023· Registered 19/04/2023· I/A 3
- Ceses/DimisionesPublished 01/07/2010· Registered 18/06/2010· I/A 2
- NombramientosPublished 01/07/2010· Registered 18/06/2010· I/A 2
- Modificaciones estatutariasPublished 01/07/2010· Registered 18/06/2010· I/A 2
- Cambio de domicilio socialPublished 01/07/2010· Registered 18/06/2010· I/A 2
Changes
- 01/07/2010Cambio de domicilio social
C/ VELAZQUEZ 12 2º (MADRID)
- 01/07/2010Modificaciones estatutarias
Timeline (BORME)
- 26/04/2023#7503258Revocaciones
ZARAPICOS GOLF 67 SL. Revocaciones. Apo.Man.Soli: MOLINER NAVARRO FERNANDO. Datos registrales. T 27588 , F 81, S 8, H M 497137, I/A 3 (19.04.23).
- 01/07/2010#787637Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ZARAPICOS GOLF 67 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Representan: LLADRO CASTELLO MARIA DEL CARMEN. Adm. Unico: ATTIVARE CAPITAL SL. Nombramientos. Adm. Solid.: PAZOS LEON TERESA;ARANGUENA Y VICENS JOSE LUIS;ARANGUENA PAZO…
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.