ZETA CONTROLA SOCIEDAD LIMITADA

Hoja AL50814· NIF B04910675

VigenteAlmería
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
19/08/2019
Director :
Cruz Rodriguez Nicolas

Legal information

Legal information for ZETA CONTROLA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024584359
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date19/08/2019
Register referenceTomo 2006 · Folio 146 · Hoja AL50814
StatusVigente

Activity

ZETA CONTROLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 19 August 2019. The Spanish commercial register has published 5 filings for this company, from 19 August 2019 to 2 April 2024, across 5 distinct types of filing. Its registered share capital is 36 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CNAE 6201 1.- La mediación en el asesoramiento fiscal, jurídico, contable, financiero y en materia laboral. 2.- La creación, desarrollo, venta, arrendamiento, implantación y mantenimiento de software de gestión y planificación de recursos empresariales.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ZETA CONTROLA SOCIEDA…Cruz Rodriguez NicolasCruz Rodriguez Nicol…ASESORA Y CREA VALOR SLASESORA Y CREA VALOR…NEO TECNO CENTER SLNEO TECNO CENTER SLLOKUM CONSULTORES SLLOKUM CONSULTORES SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ZETA CONTROLA SOCIEDA…Cruz Rodriguez NicolasCruz Rodriguez Nicol…NEO TECNO CENTER SLNEO TECNO CENTER SLTERMOFOTON INDALICA SLTERMOFOTON INDALICA …AURUM CONSULTORES Y CALIDAD SLAURUM CONSULTORES Y …LOKUM CONSULTORES SLLOKUM CONSULTORES SLASESORA Y CREA VALOR SLASESORA Y CREA VALOR…

Beneficial owner (UBO)

Cruz Rodriguez Nicolas100 %

Individual · ultimate beneficial owner · since 19/08/2019

Beneficial owner network map

7 nodes Person Company
ZETA CONTROLA SOCIEDA…Cruz Rodriguez NicolasCruz Rodriguez Nicol…NEO TECNO CENTER SLNEO TECNO CENTER SLTERMOFOTON INDALICA SLTERMOFOTON INDALICA …AURUM CONSULTORES Y CALIDAD SLAURUM CONSULTORES Y …LOKUM CONSULTORES SLLOKUM CONSULTORES SLASESORA Y CREA VALOR SLASESORA Y CREA VALOR…

Registered actos

  1. Ampliación de capitalPublished 02/04/2024· Registered 22/03/2024· I/A 2
  2. Modificaciones estatutariasPublished 02/04/2024· Registered 22/03/2024· I/A 2
  3. ConstituciónPublished 19/08/2019· Registered 08/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 19/08/2019· Registered 08/08/2019· I/A 1
  5. NombramientosPublished 19/08/2019· Registered 08/08/2019· I/A 1

Changes

  1. 02/04/2024Modificaciones estatutarias
  2. 19/08/2019Declaración de unipersonalidad

    CRUZ RODRIGUEZ NICOLAS

Capital · events

  1. 02/04/2024Ampliación de capital
    Resulting capital: 36 000,00 € (+33 000,00 €)
  2. 19/08/2019Constitución
    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. 02/04/2024#8013083
    Ampliación de capitalModificaciones estatutarias
    ZETA CONTROLA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTIUCLO 4º.- CAPIAL SOCIAL Y PAR…
  2. 19/08/2019#5548190
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZETA CONTROLA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.07.19. Objeto social: CNAE 6201 1.- La mediación en el asesoramiento fiscal, jurídico, contable, financiero y en materia laboral. 2.- La creación, desarrollo, venta, arrendamie…

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 2019

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 addressC/ PADRE LUQUE 1 IZ (ALMERIA), Almería
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector