ZARTIS SPAIN SL

Hoja M635754· NIF B87685582

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2016
Director :
Coffey Padraig William

Legal information

Legal information for ZARTIS SPAIN SL

NIF
Hoja registral
IRUS1000297715569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2016
LocalityMadrid
Register referenceTomo 35365 · Folio 53 · Hoja M635754
StatusVigente

Activity

ZARTIS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 December 2016. The Spanish commercial register has published 15 filings for this company, from 9 December 2016 to 25 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

GESTION ADMINISTRACION Y ASESORAMIENTO A EMPRESAS PARTICULARES PROFESIONALES ADMINISTRACIONES PUBLICAS ORGANISMOS PUBLICOS Y/O PRIVADOS TANTO NACIONALES COMO EXTRANJEROS. PRESTACION DE SERVICIOS DE SELECCION FORMACION COLOCACION Y CONTRATACION DE PERSONAL DIRECTIVOS Y PROFESIONALES. PRESTACION DE SE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
ZARTIS SPAIN SLCoffey Padraig WilliamCoffey Padraig Willi…ZARTIS OUTSOURCING SLZARTIS OUTSOURCING SLBIG DATA WORKS SLBIG DATA WORKS SL

Cap table · shareholdings

  • ASSEMBLYPOINT LIMITED100 %

    Legal entity · since 09/12/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ZARTIS SPAIN SLAssemblypoint LimitedAssemblypoint Limited

Beneficial owner (UBO)

ASSEMBLYPOINT LIMITED100 %

Legal entity · since 09/12/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ZARTIS SPAIN SLAssemblypoint LimitedAssemblypoint Limited

Registered actos

  1. ReeleccionesPublished 25/10/2024· Registered 18/10/2024· I/A 11
  2. ReeleccionesPublished 02/02/2024· Registered 26/01/2024· I/A 10
  3. Ceses/DimisionesPublished 21/06/2023· Registered 14/06/2023· I/A 9
  4. NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 9
  5. NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 8
  6. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 7
  7. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 6
  8. Cambio de domicilio socialPublished 11/02/2021· Registered 04/02/2021· I/A 5
  9. NombramientosPublished 23/04/2019· Registered 12/04/2019· I/A 4
  10. Ampliacion del objeto socialPublished 23/04/2019· Registered 12/04/2019· I/A 3
  11. Cambio de domicilio socialPublished 23/04/2019· Registered 12/04/2019· I/A 3
  12. Cambio de domicilio socialPublished 10/10/2017· Registered 02/10/2017· I/A 2
  13. ConstituciónPublished 09/12/2016· Registered 30/11/2016· I/A 1
  14. Declaración de unipersonalidadPublished 09/12/2016· Registered 30/11/2016· I/A 1
  15. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 1

Changes

  1. 11/02/2021Cambio de domicilio social

    C/ GOYA 83 5º D (MADRID)

  2. 23/04/2019Ampliación del objeto social

    Actividades de programación informática.

  3. 23/04/2019Cambio de domicilio social

    C/ ALCALA 96 2º DR (MADRID)

  4. 10/10/2017Cambio de domicilio social

    C/ GOYA NUMERO 83, 5º (MADRID)

  5. 09/12/2016Declaración de unipersonalidad

    ASSEMBLYPOINT LIMITED

Capital · events

  1. 09/12/2016Constitución
    Initial 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)

  1. 25/10/2024#8312675
    Reelecciones
    ZARTIS SPAIN SL. Reelecciones. Auditor: ETL & AOB AUDITORES SL. Datos registrales. S 8 , H M 635754, I/A 11 (18.10.24).
  2. 02/02/2024#7913498
    Reelecciones
    ZARTIS SPAIN SL. Reelecciones. Auditor: ETL & AOB AUDITORES SL. Datos registrales. T 35365 , F 53, S 8, H M 635754, I/A 10 (26.01.24).
  3. 21/06/2023#7589372
    Ceses/DimisionesNombramientos
    ZARTIS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: DENNEHY JOHN MARIUS;COFFEY PADRAIG WILLIAM. Nombramientos. Adm. Unico: COFFEY PADRAIG WILLIAM. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  4. 14/11/2022#7238330
    Nombramientos
    ZARTIS SPAIN SL. Nombramientos. Apoderado: SANCHEZ PUENTE LAURA. Datos registrales. T 35365 , F 52, S 8, H M 635754, I/A 8 ( 4.11.22).
  5. 11/11/2022#7236410
    Nombramientos
    ZARTIS SPAIN SL. Nombramientos. Apoderado: GARCIA LOFLUND SONIA CRISTINA. Datos registrales. T 35365 , F 52, S 8, H M 635754, I/A 7 ( 3.11.22).
  6. 03/03/2021#6288879
    Nombramientos
    ZARTIS SPAIN SL. Nombramientos. Auditor: AUDITORIA OPERATIVA BARCINO SL. Datos registrales. T 35365 , F 52, S 8, H M 635754, I/A 6 (24.02.21).
  7. 11/02/2021#6253013
    Cambio de domicilio social
    ZARTIS SPAIN SL. Cambio de domicilio social. C/ GOYA 83 5º D (MADRID). Datos registrales. T 35365 , F 52, S 8, H M 635754, I/A 5 ( 4.02.21).
  8. 23/04/2019#5367150
    Nombramientos
    ZARTIS SPAIN SL. Nombramientos. Apoderado: SANCHEZ PUENTE LAURA. Datos registrales. T 35365 , F 51, S 8, H M 635754, I/A 4 (12.04.19).
  9. 23/04/2019#5367149
    Ampliacion del objeto socialCambio de domicilio social
    ZARTIS SPAIN SL. Ampliacion del objeto social. Actividades de programación informática. Cambio de domicilio social. C/ ALCALA 96 2º DR (MADRID). Datos registrales. T 35365 , F 50, S 8, H M 635754, I/A 3 (12.04.19).
  10. 10/10/2017#4571189
    Cambio de domicilio social
    ZARTIS SPAIN SL. Cambio de domicilio social. C/ GOYA NUMERO 83, 5º (MADRID). Datos registrales. T 35365 , F 50, S 8, H M 635754, I/A 2 ( 2.10.17).
  11. 09/12/2016#4145271
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZARTIS SPAIN SL. Constitución. Comienzo de operaciones: 7.11.16. Objeto social: GESTION ADMINISTRACION Y ASESORAMIENTO A EMPRESAS PARTICULARES PROFESIONALES ADMINISTRACIONES PUBLICAS ORGANISMOS PUBLICOS Y/O PRIVADOS TANTO NACIONALES COMO EXTRANJEROS.…

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 2016

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/ GOYA 83 5º D (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 programación informática — are listed together.

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