ZARKIA HISPANIA SL

Hoja M524149· NIF B86274834

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/08/2011
Director :
Sanchez Fayos Calabuig Jose

Legal information

Legal information for ZARKIA HISPANIA SL

NIF
Hoja registral
IRUS1000287439781
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/08/2011
LocalityMadrid
Phone
Register referenceTomo 29111 · Folio 44 · Hoja M524149
StatusVigente

Activity

ZARKIA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 26 August 2011. The Spanish commercial register has published 6 filings for this company, from 26 August 2011 to 2 October 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

ORGANIZACION DE FERIAS, CONGRESOS Y EVENTOS COMERCIALES.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ZARKIA HISPANIA SLSanchez Fayos Calabuig JoseSanchez Fayos Calabu…ECOMASTER SAECOMASTER SALEGAL STATUS SLLEGAL STATUS SLAUDICONSULTING ASESORES LEGALES SLAUDICONSULTING ASESO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZARKIA HISPANIA SLPlaza Labrador BlancaPlaza Labrador Blanca

Beneficial owner (UBO)

Plaza Labrador Blanca100 %

Individual · ultimate beneficial owner · since 26/08/2011

Beneficial owner network map

2 nodes Person Company
ZARKIA HISPANIA SLPlaza Labrador BlancaPlaza Labrador Blanca

Registered actos

  1. Cambio de domicilio socialPublished 02/10/2020· Registered 25/09/2020· I/A 3
  2. Ceses/DimisionesPublished 28/10/2011· Registered 18/10/2011· I/A 2
  3. NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 2
  4. ConstituciónPublished 26/08/2011· Registered 16/08/2011· I/A 1
  5. Declaración de unipersonalidadPublished 26/08/2011· Registered 16/08/2011· I/A 1
  6. NombramientosPublished 26/08/2011· Registered 16/08/2011· I/A 1

Changes

  1. 02/10/2020Cambio de domicilio social

    C/ SERRANO NUMERO 43, PISO 7ª, OFICINA 11 (MADRID)

  2. 26/08/2011Declaración de unipersonalidad

    PLAZA LABRADOR BLANCA

Capital · events

  1. 26/08/2011Constitución
    Initial capital: 3 100,00 €

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. 02/10/2020#6058310
    Cambio de domicilio social
    ZARKIA HISPANIA SL. Cambio de domicilio social. C/ SERRANO NUMERO 43, PISO 7ª, OFICINA 11 (MADRID). Datos registrales. T 29111 , F 44, S 8, H M 524149, I/A 3 (25.09.20).
  2. 28/10/2011#1434003
    Ceses/DimisionesNombramientos
    ZARKIA HISPANIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PLAZA LABRADOR BLANCA. Nombramientos. Adm. Unico: SANCHEZ FAYOS CALABUIG JOSE. Datos registrales. T 29111 , F 44, S 8, H M 524149, I/A 2 (18.10.11).
  3. 26/08/2011#1357575
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZARKIA HISPANIA SL. Constitución. Comienzo de operaciones: 3.08.11. Objeto social: ORGANIZACION DE FERIAS, CONGRESOS Y EVENTOS COMERCIALES. Domicilio: C/ MARQUES DE LA ENSENADA 4 4º (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. S…

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 2011

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/ SERRANO NUMERO 43, PISO 7ª, OFICINA 11 (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 juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector