ZEAZAR 2019 SL

Hoja M702841· NIF B88440177

Struck off · 20/05/2025Madrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 13/09/2019

Legal information

Legal information for ZEAZAR 2019 SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date13/09/2019

LocalityPozuelo de Alarcón

StatusBaja

Activity

ZEAZAR 2019 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 13 September 2019. The Spanish commercial register has published 13 filings for this company, from 13 September 2019 to 20 May 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Producción de energía eléctrica de otros tipos.

Directors and representatives

Directors

Former

GIMENO CONSULTORES SL
Administrador Único
Ceased on 31/01/2020
Monserrate Castillo Jose
Liquidador
Ceased on 12/05/2025

Authorised representatives

Former

Gimeno Anguelu Manuel
Representante
Ceased on 31/01/2020

Directors network map

No recorded relationships

Cap table · shareholdings

GIMENO CONSULTORES Y FINANCIEROS SL100 %
Legal entity · since 13/09/2019 · socio único (BORME)Vigente

Shareholders network map

56 nodes Person Company

Beneficial owner (UBO)

GIMENO CONSULTORES Y FINANCIEROS SL100 %Vigente

Legal entity · since 13/09/2019

Beneficial owner network map

56 nodes Person Company

Registered actos

Ceses/DimisionesPublished 20/05/2025· Registered 12/05/2025· I/A 3
NombramientosPublished 20/05/2025· Registered 12/05/2025· I/A 3
DisoluciónPublished 20/05/2025· Registered 12/05/2025· I/A 3
ExtinciónPublished 20/05/2025· Registered 12/05/2025· I/A 3
Ceses/DimisionesPublished 07/02/2020· Registered 31/01/2020· I/A 2
NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 2
Cambio de domicilio socialPublished 07/02/2020· Registered 31/01/2020· I/A 2
Cambio de objeto socialPublished 07/02/2020· Registered 31/01/2020· I/A 2
ConstituciónPublished 13/09/2019· Registered 06/09/2019· I/A 1
Declaración de unipersonalidadPublished 13/09/2019· Registered 06/09/2019· I/A 1
NombramientosPublished 13/09/2019· Registered 06/09/2019· I/A 1

Changes

20/05/2025Disolución
20/05/2025Extinción
07/02/2020Cambio de domicilio social
C/ VOLTURNO 9 3º A (POZUELO DE ALARCON)
07/02/2020Cambio de objeto social
Producción de energía eléctrica de otros tipos.
13/09/2019Declaración de unipersonalidad
GIMENO CONSULTORES Y FINANCIEROS SL

Capital · events

13/09/2019Constitución
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)

20/05/2025#8640762

Ceses/DimisionesNombramientosDisoluciónExtinción

ZEAZAR 2019 SL. Ceses/Dimisiones. Liquidador: MONSERRATE CASTILLO JOSE. Adm. Unico: MONSERRATE CASTILLO JOSE. Nombramientos. Liquidador: MONSERRATE CASTILLO JOSE. Otros conceptos: Se hace constar que en la inscripción 2ª, se padeció el error material…

16/05/2025#8635878

ZEAZAR 2019 SL. Fe de erratas: Se publicó por error en la inscripción 2ª el socio único MONSERRATE CASTILL JOSE siendo lo correcto GREEN MIND VENTURES ENERGY SL. Datos registrales. T 39597 , F 212, S 8, H M 702841, I/A 2 (31.01.20).

07/02/2020#5784176

Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único

ZEAZAR 2019 SL. Sociedad unipersonal. Cambio de identidad del socio único: MONSERRATE CASTILLO JOSE. Ceses/Dimisiones. Representan: GIMENO ANGUELU MANUEL. Adm. Unico: GIMENO CONSULTORES SL. Nombramientos. Adm. Unico: MONSERRATE CASTILLO JOSE. Cambio …

13/09/2019#5579724

ConstituciónDeclaración de unipersonalidadNombramientos

ZEAZAR 2019 SL. Constitución. Comienzo de operaciones: 11.07.19. Objeto social: ACTIVIDADES DE CONTABILIDAD, TENEDURIA DE LIBROS, AUDITORIA Y ASESORIA FISCAL. Domicilio: C/ DOCE DE OCTUBRE 5 (MADRID). Capital: 3.000,00 Euros. Declaración de uniperson…

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 2019

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/ VOLTURNO 9 3º A (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid

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