ZEBEMA GESTION SL

Hoja M461133· NIF B54164553

Struck off · 05/01/2021Madrid
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ZEBEMA GESTION SL

NIF
Hoja registral
IRUS1000282099265
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 25586 · Folio 143 · Hoja M461133
StatusLiquidada

Activity

ZEBEMA GESTION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). The Spanish commercial register has published 7 filings for this company, from 17 February 2020 to 5 January 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
ZEBEMA GESTION SLUGUARITA INVESTMENTS SLUGUARITA INVESTMENTS…GATE HUERTA SOLAR 36 S.LGATE HUERTA SOLAR 36…FOTO CIG UNO SLFOTO CIG UNO SLSOLARCIG UNO SLSOLARCIG UNO SLCIG SOLAR SLCIG SOLAR SL

Cap table · shareholdings

  • UGUARITA INVESTMENTS SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

UGUARITA INVESTMENTS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 05/01/2021· Registered 28/12/2020· I/A 6
  2. ExtinciónPublished 05/01/2021· Registered 28/12/2020· I/A 6
  3. Modificaciones estatutariasPublished 26/11/2020· Registered 19/11/2020· I/A 5
  4. Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 3
  5. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 3
  6. Cambio de domicilio socialPublished 17/02/2020· Registered 10/02/2020· I/A 3

Changes

  1. 05/01/2021Disolución
  2. 05/01/2021Extinción
  3. 26/11/2020Modificaciones estatutarias
  4. 17/02/2020Cambio de domicilio social

    AVDA DE BRUSELAS 13 - 1º C (ALCOBENDAS)

Timeline (BORME)

  1. 05/01/2021#10542522
    DisoluciónExtinción
    ZEBEMA GESTION SL. Disolución. Fusion. Extinción. Datos registrales. T 25586 , F 143, S 8, H M 461133, I/A 6 (28.12.20).
  2. 26/11/2020#6139852
    Modificaciones estatutarias
    ZEBEMA GESTION SL. Modificaciones estatutarias. CREACION DEL ARTICULO 5º BIS DE LOS ESTATUTOS SOCIALES. Datos registrales. T 25586 , F 143, S 8, H M 461133, I/A 5 (19.11.20).
  3. 24/06/2020#5917702
    Cambio de identidad del socio único
    ZEBEMA GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: UGUARITA INVESTMENTS SL. Datos registrales. T 25586 , F 143, S 8, H M 461133, I/A 4 (17.06.20).
  4. 17/02/2020#5797615
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZEBEMA GESTION SL. Ceses/Dimisiones. Adm. Unico: MAÑEZ BELLOT FRANCISCO. Nombramientos. Adm. Unico: UGUARITA INVESTMENTS SL. Representan: GUINOT BARONA PABLO. Cambio de domicilio social. AVDA DE BRUSELAS 13 - 1º C (ALCOBENDAS). Datos registrales. T 2…

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 addressAVDA DE BRUSELAS 13 - 1º C (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.

Prospect this sectorAll companies in this sector