ZERGANIT SPORT SL
Hoja M458344· NIF B85357366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 050,00 €
- Director :
- Ortego Garcia Alberto Luis
Legal information
Legal information for ZERGANIT SPORT SL
Activity
ZERGANIT SPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 19 May 2009 to 4 July 2017, across 4 distinct types of filing. Its registered share capital is 22 050,00 €.
Directors and representatives
Directors
Current
- Ortego Garcia Alberto LuisSince 14/03/2011Administrador Único
Former
- Martinez Rey Luis IgnacioCeased on 14/03/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/03/2011· Registered 14/03/2011· I/A 5
- NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 5
- Modificaciones estatutariasPublished 24/03/2011· Registered 14/03/2011· I/A 5
- Ampliación de capitalPublished 10/08/2009· Registered 29/07/2009· I/A 4
- Ampliación de capitalPublished 07/08/2009· Registered 28/07/2009· I/A 3
- Ceses/DimisionesPublished 19/05/2009· Registered 06/05/2009· I/A 2
- NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 2
Changes
- 24/03/2011Modificaciones estatutarias
Capital · events
- 10/08/2009Ampliación de capitalResulting capital: 22 050,00 € (+7 500,00 €)
- 07/08/2009Ampliación de capitalResulting capital: 14 550,00 € (+11 050,00 €)
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)
- 04/07/2017#4446552
ZERGANIT SPORT SL. Modificación de duración: 31.12.17. Datos registrales. T 25439 , F 223, S 8, H M 458344, I/A 6 (23.06.17).
- 24/03/2011#1137755Ceses/DimisionesNombramientosModificaciones estatutarias
ZERGANIT SPORT SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ REY LUIS IGNACIO;ORTEGO GARCIA ALBERTO LUIS. Nombramientos. Adm. Unico: ORTEGO GARCIA ALBERTO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 10/08/2009#340259Ampliación de capital
ZERGANIT SPORT SL. Ampliación de capital. Capital: 7.500,00 Euros. Resultante Suscrito: 22.050,00 Euros. Datos registrales. T 25439 , F 222, S 8, H M 458344, I/A 4 (29.07.09).
- 07/08/2009#338305Ampliación de capital
ZERGANIT SPORT SL. Ampliación de capital. Capital: 11.050,00 Euros. Resultante Suscrito: 14.550,00 Euros. Datos registrales. T 25439 , F 222, S 8, H M 458344, I/A 3 (28.07.09).
- 19/05/2009#216757Ceses/DimisionesNombramientos
ZERGANIT SPORT SL. Ceses/Dimisiones. Adm. Solid.: CASTEJON AMENEDO NICOLAS. Nombramientos. Adm. Solid.: ORTEGO GARCIA ALBERTO LUIS. Datos registrales. T 25439 , F 222, S 8, H M 458344, I/A 2 ( 6.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.