ZATTA CONSULTING SL
Hoja M510000· NIF B86077393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/12/2010
- Director :
- Vazquez De Arcos Juan Antonio
Legal information
Legal information for ZATTA CONSULTING SL
Activity
ZATTA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 15 December 2010. The Spanish commercial register has published 10 filings for this company, from 15 December 2010 to 1 September 2021, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA CONSTRUCCION, PROMOCION Y REHABILITACION DE INMUEBLES, SU ADQUISICION YTRANSMISION POR CUENTA PROPIA. LA CONTRATA, SUBCONTRATA Y REALIZACION DE TODA CLASE DE OBRAS, REFORMAS, REMODELACIONES Y CONSTRUCCIONES INMOBILIARIASEN GENERAL,.
Directors and representatives
Directors
Current
- Vazquez De Arcos Juan AntonioSince 10/12/2012Administrador Único
Former
- Torres Meson DanielCeased on 10/12/2012Administrador Único
Directors network map
Cap table · shareholdings
- Torres Meson Daniel100 %
Individual · since 15/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Meson Daniel100 %
Individual · ultimate beneficial owner · since 15/12/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/09/2021· Registered 25/08/2021· I/A 5
- Modificaciones estatutariasPublished 30/01/2013· Registered 21/01/2013· I/A 3
- Cambio de domicilio socialPublished 30/01/2013· Registered 21/01/2013· I/A 3
- Ceses/DimisionesPublished 18/12/2012· Registered 10/12/2012· I/A 2
- NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 2
- ConstituciónPublished 15/12/2010· Registered 01/12/2010· I/A 1
- Declaración de unipersonalidadPublished 15/12/2010· Registered 01/12/2010· I/A 1
- NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 1
Changes
- 01/09/2021Cambio de domicilio social
AVDA REY JUAN CARLOS I 104 1ª (LEGANES)
- 30/01/2013Cambio de domicilio social
C/ GRANADA 106 (LEGANES)
- 30/01/2013Modificaciones estatutarias
- 15/12/2010Declaración de unipersonalidad
TORRES MESON DANIEL
Capital · events
- 15/12/2010ConstituciónInitial capital: 3 006,00 €
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)
- 01/09/2021#6591304Cambio de domicilio social
ZATTA CONSULTING SL. Cambio de domicilio social. AVDA REY JUAN CARLOS I 104 1ª (LEGANES). Datos registrales. T 28315 , F 63, S 8, H M 510000, I/A 5 (25.08.21).
- 20/09/2018#5056498Cambio de identidad del socio único
ZATTA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: VAZQUEZ DE ARCOS JUAN ANTONIO. Datos registrales. T 28315 , F 62, S 8, H M 510000, I/A 4 (13.09.18).
- 30/01/2013#2097664Modificaciones estatutariasCambio de domicilio social
ZATTA CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GRANADA 106 (LEGANES). Datos registrales. T 28315 , F 62, S 8, H M 510000, I/A 3 (21.01.13).
- 18/12/2012#2041083Ceses/DimisionesNombramientosCambio de identidad del socio único
ZATTA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: JETER 2007 SL. Ceses/Dimisiones. Adm. Unico: TORRES MESON DANIEL. Nombramientos. Adm. Unico: VAZQUEZ DE ARCOS JUAN ANTONIO. Datos registrales. T 28315 , F 62, S 8, H M 51… - 15/12/2010#987016ConstituciónDeclaración de unipersonalidadNombramientos
ZATTA CONSULTING SL. Constitución. Comienzo de operaciones: 17.11.10. Objeto social: LA CONSTRUCCION, PROMOCION Y REHABILITACION DE INMUEBLES, SU ADQUISICION YTRANSMISION POR CUENTA PROPIA. LA CONTRATA, SUBCONTRATA Y REALIZACION DE TODA CLASE DE OBRA…
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 2010
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 — Madrid — are listed together, with their address.