ZAVIENTOS SL

Hoja M259071· NIF B82719634

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 453 557,36 €

Legal information

Legal information for ZAVIENTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 453 557,36 €
LocalityMadrid
Phone
Register referenceTomo 42320 · Folio 72 · Hoja M259071
StatusVigente

Activity

ZAVIENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 5 February 2015 to 28 April 2023, across 4 distinct types of filing. Its registered share capital is 7 453 557,36 €.

Directors and representatives

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 28/04/2023· Registered 21/04/2023· I/A 15
  2. Reducción de capitalPublished 19/12/2022· Registered 12/12/2022· I/A 14
  3. Modificaciones estatutariasPublished 19/12/2022· Registered 12/12/2022· I/A 14
  4. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 13
  5. Ampliación de capitalPublished 09/02/2022· Registered 02/02/2022· I/A 12
  6. Ampliación de capitalPublished 18/10/2021· Registered 08/10/2021· I/A 11
  7. Ampliación de capitalPublished 10/07/2019· Registered 03/07/2019· I/A 10
  8. Reducción de capitalPublished 24/12/2018· Registered 17/12/2018· I/A 9
  9. Ampliación de capitalPublished 23/08/2018· Registered 16/08/2018· I/A 8
  10. Ampliación de capitalPublished 05/02/2015· Registered 28/01/2015· I/A 7

Changes

  1. 19/12/2022Modificaciones estatutarias

Capital · events

  1. 28/04/2023Ampliación de capital
    Resulting capital: 7 453 557,36 € (+500 018,04 €)
  2. 19/12/2022Reducción de capital
    Resulting capital: 6 953 539,32 €
  3. 09/02/2022Ampliación de capital
    Resulting capital: 7 553 536,92 € (+500 018,04 €)
  4. 18/10/2021Ampliación de capital
    Resulting capital: 7 053 518,88 € (+800 016,84 €)
  5. 10/07/2019Ampliación de capital
    Resulting capital: 6 253 502,04 € (+1 199 995,20 €)
  6. 24/12/2018Reducción de capital
    Resulting capital: 5 053 506,84 €
  7. 23/08/2018Ampliación de capital
    Resulting capital: 5 653 504,44 € (+399 978,36 €)
  8. 05/02/2015Ampliación de capital
    Resulting capital: 5 253 526,08 € (+900 026,46 €)

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. 28/04/2023#7508445
    Ampliación de capital
    ZAVIENTOS SL. Ampliación de capital. Capital: 500.018,04 Euros. Resultante Suscrito: 7.453.557,36 Euros. Datos registrales. T 42320 , F 72, S 8, H M 259071, I/A 15 (21.04.23).
  2. 19/12/2022#7296383
    Reducción de capitalModificaciones estatutarias
    ZAVIENTOS SL. Reducción de capital. Importe reducción: 599.997,60 Euros. Resultante Suscrito: 6.953.539,32 Euros. Modificaciones estatutarias. Se modifica el artículo 16 para fijar el carácter retribuido del cargo de administrador, y se anula el artí…
  3. 05/12/2022#7278197
    Nombramientos
    ZAVIENTOS SL. Nombramientos. Apoderado: PEREZ MEDINA MARIA DIANA. Datos registrales. T 42320 , F 70, S 8, H M 259071, I/A 13 (28.11.22).
  4. 09/02/2022#6803487
    Ampliación de capital
    ZAVIENTOS SL. Ampliación de capital. Capital: 500.018,04 Euros. Resultante Suscrito: 7.553.536,92 Euros. Datos registrales. T 42320 , F 70, S 8, H M 259071, I/A 12 ( 2.02.22).
  5. 18/10/2021#6643390
    Ampliación de capital
    ZAVIENTOS SL. Ampliación de capital. Capital: 800.016,84 Euros. Resultante Suscrito: 7.053.518,88 Euros. Datos registrales. T 42320 , F 70, S 8, H M 259071, I/A 11 ( 8.10.21).
  6. 10/07/2019#5485741
    Ampliación de capital
    ZAVIENTOS SL. Ampliación de capital. Capital: 1.199.995,20 Euros. Resultante Suscrito: 6.253.502,04 Euros. Datos registrales. T 15427 , F 171, S 8, H M 259071, I/A 10 ( 3.07.19).
  7. 24/12/2018#5189338
    Reducción de capital
    ZAVIENTOS SL. Reducción de capital. Importe reducción: 599.997,60 Euros. Resultante Suscrito: 5.053.506,84 Euros. Otros conceptos: Se renumeran las participaciones sociales. Datos registrales. T 15427 , F 171, S 8, H M 259071, I/A 9 (17.12.18).
  8. 23/08/2018#5022388
    Ampliación de capital
    ZAVIENTOS SL. Ampliación de capital. Capital: 399.978,36 Euros. Resultante Suscrito: 5.653.504,44 Euros. Datos registrales. T 15427 , F 170, S 8, H M 259071, I/A 8 (16.08.18).
  9. 05/02/2015#3177763
    Ampliación de capital
    ZAVIENTOS SL. Ampliación de capital. Capital: 900.026,46 Euros. Resultante Suscrito: 5.253.526,08 Euros. Datos registrales. T 15427 , F 170, S 8, H M 259071, I/A 7 (28.01.15).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province