ZETA CASTILLA SL

Hoja BU8459· NIF B09392911

VigenteBurgos
Registered address :
Activity :
Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 808,00 €
Director :
Gomez Prieto Antonio Jose

Legal information

Legal information for ZETA CASTILLA SL

NIF
Hoja registral
IRUS1000050512636
Legal formSociedad Limitada (SL)
Share capital4 808,00 €
Register referenceTomo 458 · Folio 172 · Hoja BU8459
StatusVigente

Activity

ZETA CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 4 808,00 €.

Economic activity (CNAE)

4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ZETA CASTILLA SLGomez Prieto Antonio JoseGomez Prieto Antonio…ALCANTARA 163 SLALCANTARA 163 SLSKALD STUD SLSKALD STUD SLIRIS RIVER SLIRIS RIVER SLTEUL SLTEUL SLEOLICA DE LAS ANORIAS SLEOLICA DE LAS ANORIA…AGRICOLA MONTESINOS SLAGRICOLA MONTESINOS …MURCIA BUSSINESS' CENTER SLMURCIA BUSSINESS' CE…GETNISA INGENIERIA CIVIL SLPGETNISA INGENIERIA C…ZETA ELECTRONICA Y COMUNICACIONES SLZETA ELECTRONICA Y C…SINTONIA ELECTRONICA SLSINTONIA ELECTRONICA…ZETA TELECOMUNICACIONES SLZETA TELECOMUNICACIO…BASCULA SOCIEDAD DE RESPONSABILIDAD LIMITADA (EXTINGUIDA)BASCULA SOCIEDAD DE …OLD TOWN 2020 SLOLD TOWN 2020 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZETA CASTILLA SLGomez Prieto Antonio JoseGomez Prieto Antonio…

Beneficial owner (UBO)

Gomez Prieto Antonio Jose100 %

Individual · ultimate beneficial owner · since 03/01/2019

Beneficial owner network map

2 nodes Person Company
ZETA CASTILLA SLGomez Prieto Antonio JoseGomez Prieto Antonio…

Registered actos

  1. Declaración de unipersonalidadPublished 03/01/2019· Registered 20/12/2018· I/A 3
  2. Ceses/DimisionesPublished 03/01/2019· Registered 20/12/2018· I/A 3
  3. NombramientosPublished 03/01/2019· Registered 20/12/2018· I/A 3
  4. Ampliacion del objeto socialPublished 03/01/2019· Registered 20/12/2018· I/A 3
  5. Cambio de domicilio socialPublished 03/01/2019· Registered 20/12/2018· I/A 3
  6. Reducción de capitalPublished 03/01/2019· Registered 20/12/2018· I/A 2

Changes

  1. 03/01/2019Ampliación del objeto social

    Se amplia en: La compraventa, explotación, arrendamiento (no financiero) y administración de toda clase de inmuebles, rústicos o urbanos. La creación y explotación de todo tipo de negocios y establecimientos relacionados con la hostelería.

  2. 03/01/2019Cambio de domicilio social

    PLAZA FRANCISCO SARMIENTO 1 4 A3 (BURGOS)

  3. 03/01/2019Declaración de unipersonalidad

    GOMEZ PRIETO ANTONIO JOSE

Capital · events

  1. 03/01/2019Reducción de capital
    Resulting capital: 4 808,00 €

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. 03/01/2019#10521110
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ZETA CASTILLA SL. Declaración de unipersonalidad. Socio único: GOMEZ PRIETO ANTONIO JOSE. Ceses/Dimisiones. Adm. Solid.: GOMEZ PRIETO ANTONIO JOSE;GOMEZ PRIETO JESUS ALBERTO. Nombramientos. Adm. Unico: GOMEZ PRIETO ANTONIO JOSE. Otros conceptos: Camb…
  2. 03/01/2019#10521109
    Reducción de capital
    ZETA CASTILLA SL. Reducción de capital. Importe reducción: 7.212,00 Euros. Resultante Suscrito: 4.808,00 Euros. Datos registrales. T 458, L 249, F 171, S 8, H BU 8459, I/A 2 (20.12.18).

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 addressPLAZA FRANCISCO SARMIENTO 1 4 A3 (BURGOS), Burgos
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 — Comercio al por menor de equipos de audio y vídeo en establecimientos especializados — are listed together.

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