ZATACA SYSTEMS SL
Hoja A145729· NIF B54870548
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 10/07/2015
- Directors :
- Hernandez Garcia Ivan, Sanchez Girona Pedro
Legal information
Legal information for ZATACA SYSTEMS SL
Activity
ZATACA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 10 July 2015. The Spanish commercial register has published 8 filings for this company, from 10 July 2015 to 3 August 2026, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
Comercio al por mayor y al por menor; distribución comercial; importación y exportación; información y comunicaciones, informática, telecomunicaciones y ofimática.
Directors and representatives
Directors
Current
- Hernandez Garcia IvanSince 16/03/2026Administrador Solidario
- Sanchez Girona PedroSince 03/07/2015Administrador Solidario
Authorised representatives
Current
- Gil Lopez AntonioSince 27/07/2026Apoderado Solidario
Directors network map
Registered actos
Changes
- 15/02/2019Cambio de domicilio social
C/ VENDIMIA 6 - PARTIDA DE TORRELLANO (ELCHE)
- 26/04/2017Cambio de domicilio social
C/ PALMERA 7 BAJO - PARTIDA DE TORRELLANO (ELCHE)
Capital · events
- 23/08/2016Ampliación de capitalResulting capital: 25 000,00 € (+22 000,00 €)
- 10/07/2015ConstituciónInitial 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)
- 03/08/2026#9638463Nombramientos
ZATACA SYSTEMS SL. Nombramientos. Apo.Sol.: GIL LOPEZ ANTONIO. Datos registrales. S 8 , H A 145729, I/A 7 (27.07.26).
- 23/03/2026#9137516Ceses/DimisionesNombramientos
ZATACA SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GIRONA PEDRO. Nombramientos. Adm. Solid.: HERNANDEZ GARCIA IVAN;SANCHEZ GIRONA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat… - 15/02/2019#5260239Cambio de domicilio social
ZATACA SYSTEMS SL. Cambio de domicilio social. C/ VENDIMIA 6 - PARTIDA DE TORRELLANO (ELCHE). Datos registrales. T 3871 , F 122, S 8, H A 145729, I/A 4 ( 7.02.19).
- 26/04/2017#4349724Cambio de domicilio social
ZATACA SYSTEMS SL. Cambio de domicilio social. C/ PALMERA 7 BAJO - PARTIDA DE TORRELLANO (ELCHE). Datos registrales. T 3871 , F 122, S 8, H A 145729, I/A 3 (19.04.17).
- 23/08/2016#3994962Ampliación de capital
ZATACA SYSTEMS SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 3871 , F 122, S 8, H A 145729, I/A 2 (12.08.16).
- 10/07/2015#3408565ConstituciónNombramientos
ZATACA SYSTEMS SL. Constitución. Comienzo de operaciones: 2.07.15. Objeto social: Comercio al por mayor y al por menor; distribución comercial; importación y exportación; información y comunicaciones, informática, telecomunicaciones y ofimática. Domi…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.