ZEPPELIN ECOLOGICO SL

Hoja M492995· NIF B85878007

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/02/2010
Director :
Garcia Marcos Maria Del Carmen

Legal information

Legal information for ZEPPELIN ECOLOGICO SL

NIF
Hoja registral
IRUS1000284834565
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/02/2010
LocalityColmenar Viejo
Phone
Register referenceTomo 27357 · Folio 89 · Hoja M492995
StatusVigente

Activity

ZEPPELIN ECOLOGICO SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 24 February 2010. The Spanish commercial register has published 9 filings for this company, from 24 February 2010 to 31 October 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4727

Corporate purpose

Comercio al por menor de productos ecológicos y de herbolario.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ZEPPELIN ECOLOGICO SLGarcia Marcos Maria Del CarmenGarcia Marcos Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZEPPELIN ECOLOGICO SLGarcia Marcos Maria Del CarmenGarcia Marcos Maria …

Beneficial owner (UBO)

Garcia Marcos Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 31/10/2018

Beneficial owner network map

2 nodes Person Company
ZEPPELIN ECOLOGICO SLGarcia Marcos Maria Del CarmenGarcia Marcos Maria …

Registered actos

  1. Declaración de unipersonalidadPublished 31/10/2018· Registered 24/10/2018· I/A 3
  2. Ceses/DimisionesPublished 31/10/2018· Registered 24/10/2018· I/A 3
  3. NombramientosPublished 31/10/2018· Registered 24/10/2018· I/A 3
  4. Cambio de domicilio socialPublished 31/10/2018· Registered 24/10/2018· I/A 3
  5. Ceses/DimisionesPublished 12/09/2012· Registered 31/08/2012· I/A 2
  6. NombramientosPublished 12/09/2012· Registered 31/08/2012· I/A 2
  7. Modificaciones estatutariasPublished 12/09/2012· Registered 31/08/2012· I/A 2
  8. ConstituciónPublished 24/02/2010· Registered 11/02/2010· I/A 1
  9. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 1

Changes

  1. 31/10/2018Cambio de domicilio social

    AVDA LIBERTAD S/N - CENTRO COMERCIAL EL VENTANAL D (COLMENAR VIEJO)

  2. 31/10/2018Declaración de unipersonalidad

    GARCIA MARCOS MARIA DEL CARMEN

  3. 12/09/2012Modificaciones estatutarias

Capital · events

  1. 24/02/2010Constitución
    Initial 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)

  1. 31/10/2018#5110100
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ZEPPELIN ECOLOGICO SL. Declaración de unipersonalidad. Socio único: GARCIA MARCOS MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Solid.: GARCIA PARKER ANDRES-LUIS;GARCIA MARCOS MARIA DEL CARMEN. Nombramientos. Adm. Unico: GARCIA MARCOS MARIA DEL CARMEN. Ot…
  2. 12/09/2012#1890584
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZEPPELIN ECOLOGICO SL. Ceses/Dimisiones. Adm. Unico: GARCIA PARKER ANDRES-LUIS. Nombramientos. Adm. Solid.: GARCIA PARKER ANDRES- LUIS;GARCIA MARCOS MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  3. 24/02/2010#604793
    ConstituciónNombramientos
    ZEPPELIN ECOLOGICO SL. Constitución. Comienzo de operaciones: 3.02.10. Objeto social: Comercio al por menor de productos ecológicos y de herbolario. Domicilio: C/ SIERRA MADRE 47 (SOTO DEL REAL). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: GA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LIBERTAD S/N - CENTRO COMERCIAL EL VENTANAL D (COLMENAR VIEJO), Colmenar Viejo, 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 — CNAE 4727 — are listed together.

Prospect this sectorAll companies in this sector