ZEROLATENCY TERRASSA S.L

Hoja B549002· NIF B67626234

VigenteBarcelona
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/06/2020
Directors :
RAMPA CAPITAL SL, Sainz Viladecans David
Former name :
ASEMCO19 S.L

Legal information

Legal information for ZEROLATENCY TERRASSA S.L

NIF
Hoja registral
IRUS1000378990710
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/06/2020
Register referenceTomo 47340 · Folio 119 · Hoja B549002
Former names
ASEMCO19 S.L2020-06-22 → 2025-03-10
StatusVigente

Activity

ZEROLATENCY TERRASSA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 22 June 2020. The Spanish commercial register has published 7 filings for this company, from 22 June 2020 to 10 March 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

EL DISEÑO, DESARROLLO, GESTION Y EXPLOTACION DE ACTIVIDADES DE OCIO Y ENTRETENIMIENTO BASADAS EN TECNOLOGIAS DE REALIDAD VIRTUAL, REALIDAD AUMENTADA Y SIMULADORES. LA CREACION, PROMOCION Y OPERACION DE SALAS...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ZEROLATENCY TERRASSA …RAMPA CAPITAL SLRAMPA CAPITAL SLSainz Viladecans DavidSainz Viladecans Dav…ZEROLATENCY BARCELONA S.LZEROLATENCY BARCELON…ZEROLATENCY MADRID SLZEROLATENCY MADRID SLVIDAPROMOCASA SLVIDAPROMOCASA SLAD PROMOCIONS IMMOBILIARIES VIDAPROMOCASA S.LAD PROMOCIONS IMMOBI…HOLDING VILACLE S.LHOLDING VILACLE S.LMAR BLAU CANET S.LMAR BLAU CANET S.LVEXTRA LOGISTICS S.LVEXTRA LOGISTICS S.LLA RAMBLETA S.LLA RAMBLETA S.LTRIPLERED MINIMAX S.LTRIPLERED MINIMAX S.L

Registered actos

  1. NombramientosPublished 10/03/2025· Registered 03/03/2025· I/A 2
  2. Modificaciones estatutariasPublished 10/03/2025· Registered 03/03/2025· I/A 2
  3. Cambio de denominación socialPublished 10/03/2025· Registered 03/03/2025· I/A 2
  4. Cambio de domicilio socialPublished 10/03/2025· Registered 03/03/2025· I/A 2
  5. Cambio de objeto socialPublished 10/03/2025· Registered 03/03/2025· I/A 2
  6. ConstituciónPublished 22/06/2020· Registered 11/06/2020· I/A 1
  7. NombramientosPublished 22/06/2020· Registered 11/06/2020· I/A 1

Changes

  1. 10/03/2025Cambio de domicilio social

    AV DEL TEXTIL S/N (TERRASSA)

  2. 10/03/2025Cambio de objeto social

    EL DISEÑO, DESARROLLO, GESTION Y EXPLOTACION DE ACTIVIDADES DE OCIO Y ENTRETENIMIENTO BASADAS EN TECNOLOGIAS DE REALIDAD VIRTUAL, REALIDAD AUMENTADA Y SIMULADORES. LA CREACION, PROMOCION Y OPERACION DE SALAS...

  3. 10/03/2025Modificaciones estatutarias

Capital · events

  1. 22/06/2020Constitución
    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. 10/03/2025#8530218

    Company name: ASEMCO19 S.L

    NombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ASEMCO19 S.L. Nombramientos. ADM.UNICO: RAMPA CAPITAL SL. REPR.143 RRM: LORENTE NAVARRO SAMUEL. Modificaciones estatutarias. ARTICULO 32.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO…
  2. 22/06/2020#5914173

    Company name: ASEMCO19 S.L

    ConstituciónNombramientos
    ASEMCO19 S.L. Constitución. Comienzo de operaciones: 28.05.20. Objeto social: LA PRESTACION A ENTIDADES DE CARACTER PUBLICO Y PRIVADO DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO Y ELABORACION DE INFORMES EN TODO LO RELACIONADO CON LOS SECTORES DE LAS …

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 2020

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 addressAV DEL TEXTIL S/N (TERRASSA), Barcelona
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector