ZARAPICOS GOLF 95 SL
Hoja Z46288· NIF B84783885
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 770,00 €
- Director :
- INVERSIONES 73 SOCIEDAD LIMITADA
Legal information
Legal information for ZARAPICOS GOLF 95 SL
Activity
ZARAPICOS GOLF 95 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 3 February 2011 to 17 March 2023, across 6 distinct types of filing. Its registered share capital is 10 770,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- INVERSIONES 73 SOCIEDAD LIMITADASince 13/03/2023Administrador Único
Former
- INVERSIONES ORBEZARA SLCeased on 13/03/2023Administrador Único
- Iguaz Pascual AntonioCeased on 07/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES 73 SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/03/2023· Registered 13/03/2023· I/A 9
- NombramientosPublished 17/03/2023· Registered 13/03/2023· I/A 9
- Cambio de domicilio socialPublished 17/03/2023· Registered 13/03/2023· I/A 9
- Reducción de capitalPublished 18/02/2022· Registered 14/02/2022· I/A 7
- Ceses/DimisionesPublished 14/07/2020· Registered 07/07/2020· I/A 6
- NombramientosPublished 14/07/2020· Registered 07/07/2020· I/A 6
- Cambio de domicilio socialPublished 24/07/2015· Registered 15/07/2015· I/A 4
- Ampliación de capitalPublished 03/02/2011· Registered 24/01/2011· I/A 3
Changes
- 17/03/2023Cambio de domicilio social
C/ ENCINACORBA 17 - CASA 1 (ZARAGOZA)
- 24/07/2015Cambio de domicilio social
C/ COSO 35 SEGUNDA - ZONA 3 (ZARAGOZA)
Capital · events
- 18/02/2022Reducción de capitalResulting capital: 10 770,00 €
- 03/02/2011Ampliación de capitalResulting capital: 167 770,00 € (+164 760,00 €)
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)
- 17/03/2023#7444527Ceses/DimisionesNombramientosCambio de domicilio social
ZARAPICOS GOLF 95 SL. Ceses/Dimisiones. Adm. Unico: INVERSIONES ORBEZARA SL. Nombramientos. Adm. Unico: INVERSIONES 73 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ENCINACORBA 17 - CASA 1 (ZARAGOZA). Datos registrales. T 3616 , F 81, S 8, H Z 46… - 13/02/2023#7385721Cambio de identidad del socio único
ZARAPICOS GOLF 95 SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES 73 SOCIEDAD LIMITADA. Datos registrales. T 3616 , F 81, S 8, H Z 46288, I/A 8 ( 6.02.23).
- 18/02/2022#6820758Reducción de capital
ZARAPICOS GOLF 95 SL. Reducción de capital. Importe reducción: 157.000,00 Euros. Resultante Suscrito: 10.770,00 Euros. Datos registrales. T 3616 , F 81, S 8, H Z 46288, I/A 7 (14.02.22).
- 14/07/2020#5947706Ceses/DimisionesNombramientos
ZARAPICOS GOLF 95 SL. Ceses/Dimisiones. Adm. Unico: IGUAZ PASCUAL ANTONIO. Nombramientos. Adm. Unico: INVERSIONES ORBEZARA SL. Datos registrales. T 3616 , F 81, S 8, H Z 46288, I/A 6 ( 7.07.20).
- 24/09/2018#5060438Cambio de identidad del socio único
ZARAPICOS GOLF 95 SL. Sociedad unipersonal. Cambio de identidad del socio único: INVERSIONES ORBEZARA SL. Datos registrales. T 3616 , F 80, S 8, H Z 46288, I/A 5 (17.09.18).
- 24/07/2015#3433809Cambio de domicilio social
ZARAPICOS GOLF 95 SL. Cambio de domicilio social. C/ COSO 35 SEGUNDA - ZONA 3 (ZARAGOZA). Datos registrales. T 3616 , F 80, S 8, H Z 46288, I/A 4 (15.07.15).
- 03/02/2011#1053448Ampliación de capital
ZARAPICOS GOLF 95 SL. Ampliación de capital. Capital: 164.760,00 Euros. Resultante Suscrito: 167.770,00 Euros. Datos registrales. T 3616 , F 80, S 8, H Z 46288, I/A 3 (24.01.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.