ZERINTHIA CAPITAL SL

Hoja CA52892· NIF B72349509

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2018
Director :
Castro Garcia Ignacio De

Legal information

Legal information for ZERINTHIA CAPITAL SL

NIF
Hoja registral
IRUS1000198424362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2018
LocalityAlgeciras
Register referenceTomo 2266 · Folio 224 · Hoja CA52892
StatusVigente

Activity

ZERINTHIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 22 March 2018. The Spanish commercial register has published 5 filings for this company, from 22 March 2018 to 4 November 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
ZERINTHIA CAPITAL SLCastro Garcia Ignacio DeCastro Garcia Ignaci…DE CASTRO GABINETE JURIDICO SLDE CASTRO GABINETE J…BALUARTE DE SANTA CATALINA SLBALUARTE DE SANTA CA…PASAJE FUENTENUEVA SLPASAJE FUENTENUEVA SLBALUARTE TRAFALGAR SLBALUARTE TRAFALGAR SLPONIENTERA SL EN LIQUIDACIONPONIENTERA SL EN LIQ…COEFICIENTE 151 SLCOEFICIENTE 151 SLSAN ATANASIO SL EN LIQUIDACIONSAN ATANASIO SL EN L…LEVY HAIFA SLLEVY HAIFA SLBROKER ZEDNEMEN SLBROKER ZEDNEMEN SLGRUFIUM REHABILITACION DE INMUEBLES SLGRUFIUM REHABILITACI…WA SHIP REPAIR SLWA SHIP REPAIR SLNAVIERA ZEDNEMEN SLNAVIERA ZEDNEMEN SLRIBERA DE PALMONES SLRIBERA DE PALMONES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ZERINTHIA CAPITAL SLCastro Garcia Ignacio DeCastro Garcia Ignaci…LEVY HAIFA SLLEVY HAIFA SL

Beneficial owner (UBO)

Castro Garcia Ignacio De100 %

Individual · ultimate beneficial owner · since 22/03/2018

Beneficial owner network map

3 nodes Person Company
ZERINTHIA CAPITAL SLCastro Garcia Ignacio DeCastro Garcia Ignaci…LEVY HAIFA SLLEVY HAIFA SL

Registered actos

  1. ConstituciónPublished 22/03/2018· Registered 16/03/2018· I/A 1
  2. Declaración de unipersonalidadPublished 22/03/2018· Registered 16/03/2018· I/A 1
  3. NombramientosPublished 22/03/2018· Registered 16/03/2018· I/A 1

Changes

  1. 22/03/2018Declaración de unipersonalidad

    CASTRO GARCIA IGNACIO DE

Capital · events

  1. 22/03/2018Constitución
    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)

  1. 04/11/2022#7226889
    ZERINTHIA CAPITAL SL. Reapertura hoja registral. Datos registrales. T 2266 , F 224, S 8, H CA 52892, I/A 1 C (27.10.22).
  2. 16/06/2022#7025509
    ZERINTHIA CAPITAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2266 , F 224, S 8, H CA 52892, I/A 1 b (20.05.22).
  3. 22/03/2018#4806721
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZERINTHIA CAPITAL SL. Constitución. Comienzo de operaciones: 16.03.18. Objeto social: Promoción inmobiliaria. Domicilio: CALLE REGINO MARTINEZ Número30 (ALGECIRAS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CASTRO GARCIA I…

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 2018

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 addressCALLE REGINO MARTINEZ Número30 (ALGECIRAS), Algeciras, Cádiz
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 6812 — are listed together.

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