ZARATHOUSTRA 1883 SL
Hoja M750041· NIF B16836769
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/09/2021
- Director :
- S De Meeus D'Argenteuil Jules Cèdric
Legal information
Legal information for ZARATHOUSTRA 1883 SL
Activity
ZARATHOUSTRA 1883 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 September 2021. The Spanish commercial register has published 4 filings for this company, from 16 September 2021 to 28 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, cesión, tenencia, disfrute, administración, gestión y negociación, por cuenta propia, de valores mobiliarios, títulos, activos financieros, participaciones sociales o cuotas de copropiedad en empresas o sociedades de todo tipo, residentes o no en España...
Directors and representatives
Directors
Current
- S De Meeus D'Argenteuil Jules CèdricSince 09/09/2021Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
S De Meeus D'Argenteuil Jules Cedric100 %
Individual · ultimate beneficial owner · since 16/09/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/03/2023· Registered 21/03/2023· I/A 2
- ConstituciónPublished 16/09/2021· Registered 09/09/2021· I/A 1
- Declaración de unipersonalidadPublished 16/09/2021· Registered 09/09/2021· I/A 1
- NombramientosPublished 16/09/2021· Registered 09/09/2021· I/A 1
Changes
- 28/03/2023Modificaciones estatutarias
- 16/09/2021Declaración de unipersonalidad
S DE MEEUS D'ARGENTEUIL JULES CEDRIC
Capital · events
- 16/09/2021ConstituciónInitial capital: 3 000,00 €
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)
- 28/03/2023#7459629Modificaciones estatutarias
ZARATHOUSTRA 1883 SL. Modificaciones estatutarias. Modificación del Artículo 11 de los Estatutos Sociales. Datos registrales. T 42376 , F 181, S 8, H M 750041, I/A 2 (21.03.23).
- 16/09/2021#6606709ConstituciónDeclaración de unipersonalidadNombramientos
ZARATHOUSTRA 1883 SL. Constitución. Comienzo de operaciones: 27.08.21. Objeto social: La adquisición, cesión, tenencia, disfrute, administración, gestión y negociación, por cuenta propia, de valores mobiliarios, títulos, activos financieros, particip…
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· Incorporated 2021
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 — Actividades de las sociedades holding — are listed together.