ZARK GROUP ETVE SL

Hoja M769661· NIF B09781790

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
08/06/2022
Directors :
Alves Pires Paul, Alves Pires Raul

Legal information

Legal information for ZARK GROUP ETVE SL

NIF
Hoja registral
IRUS1000310701227
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date08/06/2022
LocalityMadrid
Register referenceTomo 43593 · Folio 160 · Hoja M769661
StatusVigente

Activity

ZARK GROUP ETVE 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 8 June 2022. The Spanish commercial register has published 4 filings for this company, from 8 June 2022 to 24 November 2022, across 3 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ZARK GROUP ETVE SLAlves Pires PaulAlves Pires PaulAlves Pires RaulAlves Pires RaulLUX WORLD CONSTRUCTION SLLUX WORLD CONSTRUCTI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZARK GROUP ETVE SLAlves Pires PaulAlves Pires Paul

Beneficial owner (UBO)

Alves Pires Paul100 %

Individual · ultimate beneficial owner · since 08/06/2022

Beneficial owner network map

2 nodes Person Company
ZARK GROUP ETVE SLAlves Pires PaulAlves Pires Paul

Registered actos

  1. ConstituciónPublished 08/06/2022· Registered 01/06/2022· I/A 1
  2. Declaración de unipersonalidadPublished 08/06/2022· Registered 01/06/2022· I/A 1
  3. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 1

Changes

  1. 08/06/2022Declaración de unipersonalidad

    ALVES PIRES PAUL

Capital · events

  1. 08/06/2022Constitución
    Initial capital: 500 000,00 €

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. 24/11/2022#7260108
    ZARK GROUP ETVE SL. Fe de erratas: Se publicó por error en la inscripción 1ª el administrador y socio único ALVES PIRES PAUL, siendo lo correcto ALVES PIRES RAUL. Datos registrales. T 43593 , F 160, S 8, H M 769661, I/A 1 ( 1.06.22).
  2. 08/06/2022#7011535
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZARK GROUP ETVE SL. Constitución. Comienzo de operaciones: 17.02.22. Objeto social: Actividades de las sociedades holding. Domicilio: C/ FUENCARRAL 139 - 2C (MADRID). Capital: 500.000,00 Euros. Declaración de unipersonalidad. Socio único: ALVES PIRES

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 2022

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 addressC/ FUENCARRAL 139 - 2C (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 — Actividades de las sociedades holding — are listed together.