ZATA ILUSION SL

Hoja A54256· NIF B53393914

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marcos Olivares Ruth
Former name :
PROMISSAN CONSTRUCCIONES SL

Legal information

Legal information for ZATA ILUSION SL

NIF
Hoja registral
IRUS1000147696688
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Register referenceTomo 2246 · Folio 13 · Hoja A54256
Former names
PROMISSAN CONSTRUCCIONES SL2011-06-17 → 2012-12-12
StatusVigente

Activity

ZATA ILUSION SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 17 June 2011 to 25 April 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ZATA ILUSION SLMarcos Olivares RuthMarcos Olivares RuthDESARROLLOS SG ASSETS SLDESARROLLOS SG ASSET…AXEL SOLUCIONES Y PROYECTOS DE FUTURO SLAXEL SOLUCIONES Y PR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZATA ILUSION SLMarcos Olivares RuthMarcos Olivares Ruth

Beneficial owner (UBO)

Marcos Olivares Ruth100 %

Individual · ultimate beneficial owner · since 17/06/2011

Beneficial owner network map

2 nodes Person Company
ZATA ILUSION SLMarcos Olivares RuthMarcos Olivares Ruth

Registered actos

  1. Cambio de domicilio socialPublished 25/04/2025· Registered 17/04/2025· I/A 9
  2. Ampliacion del objeto socialPublished 02/09/2021· Registered 25/08/2021· I/A 7
  3. Cambio de domicilio socialPublished 27/04/2021· Registered 19/04/2021· I/A 6
  4. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 5
  5. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 5
  6. Cambio de denominación socialPublished 12/12/2012· Registered 03/12/2012· I/A 5
  7. Cambio de domicilio socialPublished 12/12/2012· Registered 03/12/2012· I/A 5
  8. NombramientosPublished 17/01/2012· Registered 04/01/2012· I/A 4
  9. Declaración de unipersonalidadPublished 17/06/2011· Registered 08/06/2011· I/A 3

Changes

  1. 25/04/2025Cambio de domicilio social

    C/ RAFAEL RAMOS CEA 11 Bl.I Esc.1 16 (ELCHE)

  2. 02/09/2021Ampliación del objeto social

    El comercio de materiales de construcción. Compra, venta y alquiler de maquinaria para la construcción. Coworking, entendiendo como tal, la prestación de servicios para empresas, profesionales y emprendedores, mediante la cesión de espacios físicos dentro de una mayor superficie, oficinas virtuales,.

  3. 27/04/2021Cambio de denominación social

    PROMISSAN CONSTRUCCIONES SL→ZATA ILUSION SL

  4. 27/04/2021Cambio de domicilio social

    C/ GUADALEST 4 (ELCHE)

  5. 12/12/2012Cambio de domicilio social

    C/ ANTONIO GOMIS VICENTE 14 (ELCHE)

  6. 17/06/2011Declaración de unipersonalidad

    MARCOS OLIVARES RUTH

Timeline (BORME)

  1. 25/04/2025#8607470
    Cambio de domicilio social
    ZATA ILUSION SL. Cambio de domicilio social. C/ RAFAEL RAMOS CEA 11 Bl.I Esc.1 16 (ELCHE). Datos registrales. S 8 , H A 54256, I/A 9 (17.04.25).
  2. 02/09/2021#6591913
    Ampliacion del objeto social
    ZATA ILUSION SL. Ampliacion del objeto social. El comercio de materiales de construcción. Compra, venta y alquiler de maquinaria para la construcción. Coworking, entendiendo como tal, la prestación de servicios para empresas, profesionales y emprende…
  3. 27/04/2021#6376513
    Cambio de domicilio social
    ZATA ILUSION SL. Cambio de domicilio social. C/ GUADALEST 4 (ELCHE). Datos registrales. T 2246 , F 13, S 8, H A 54256, I/A 6 (19.04.21).
  4. 12/12/2012#2030350

    Company name: PROMISSAN CONSTRUCCIONES SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PROMISSAN CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: OLIVARES RODRIGUEZ MARIA ANGELES. Nombramientos. Adm. Unico: MARCOS OLIVARES RUTH. Cambio de denominación social. ZATA ILUSION SL. Cambio de domicilio social. C/ ANTONIO GOMIS VICENTE 14 (ELC…
  5. 17/01/2012#1538230

    Company name: PROMISSAN CONSTRUCCIONES SL

    Nombramientos
    PROMISSAN CONSTRUCCIONES SL. Nombramientos. Apoderado: BAZAN BELSO RAUL. Datos registrales. T 2246 , F 12, S 8, H A 54256, I/A 4 ( 4.01.12).
  6. 17/06/2011#1264459

    Company name: PROMISSAN CONSTRUCCIONES SL

    Declaración de unipersonalidad
    PROMISSAN CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: MARCOS OLIVARES RUTH. Datos registrales. T 2246 , F 12, S 8, H A 54256, I/A 3 ( 8.06.11).

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

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/ RAFAEL RAMOS CEA 11 Bl.I Esc.1 16 (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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