ZETAROUS SL
Hoja M698348· NIF B88413141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 26/06/2019
- Director :
- Zornoza Garcia Victor
Legal information
Legal information for ZETAROUS SL
Activity
ZETAROUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 June 2019. The Spanish commercial register has published 9 filings for this company, from 26 June 2019 to 19 August 2020, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
EXPLOTACION DE RESTAURANTES, BARES, CON O SIN TERRAZA AL AIRE LIBRE, CAFETERIAS. EXPLOTACION DE PUB DISCOTECAS. EXPLOTACION DE HOTELES, MOTELES, HOSTALES ALOJAMIENTOS TURISTICOS EXTRAHOTELEROS Y CUALQUIER OTRO ESTABLECIMIENTO DE HOSTELERIA.Domicilio: PASEO DE LA CASTELLANA 180 - LOCAL PLANTA BAJA (MADRID).
Directors and representatives
Directors
Current
- Zornoza Garcia VictorSince 12/08/2020Administrador Único
Former
- Zornoza Garcia OscarCeased on 12/08/2020Administrador Único
Directors network map
Cap table · shareholdings
- Zornoza Garcia Oscar100 %
Individual · since 26/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zornoza Garcia Oscar100 %
Individual · ultimate beneficial owner · since 26/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 4
- NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 4
- Cambio de domicilio socialPublished 19/08/2020· Registered 12/08/2020· I/A 4
- Ampliacion del objeto socialPublished 21/07/2020· Registered 14/07/2020· I/A 2
- Cambio de domicilio socialPublished 21/07/2020· Registered 14/07/2020· I/A 2
- ConstituciónPublished 26/06/2019· Registered 19/06/2019· I/A 1
- Declaración de unipersonalidadPublished 26/06/2019· Registered 19/06/2019· I/A 1
- NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 1
Changes
- 19/08/2020Cambio de domicilio social
C/ ALCONERA 9, 1º PUERTA 10 (MADRID)
- 21/07/2020Ampliación del objeto social
Peluquería, Centro de Estética y Bronceado.
- 21/07/2020Cambio de domicilio social
C/ POBLADURA DEL VALLE 27 - LOCAL (MADRID)
- 26/06/2019Declaración de unipersonalidad
ZORNOZA GARCIA OSCAR
Capital · events
- 26/06/2019ConstituciónInitial capital: 3 020,00 €
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)
- 19/08/2020#6000103Ceses/DimisionesNombramientosCambio de domicilio social
ZETAROUS SL. Ceses/Dimisiones. Adm. Unico: ZORNOZA GARCIA OSCAR. Nombramientos. Adm. Unico: ZORNOZA GARCIA VICTOR. Cambio de domicilio social. C/ ALCONERA 9, 1º PUERTA 10 (MADRID). Datos registrales. T 39322 , F 171, S 8, H M 698348, I/A 4 (12.08.20)… - 14/08/2020#5994815
ZETAROUS SL. Sociedad unipersonal. Cambio de identidad del socio único: ZORNOZA GARCIA VICTOR. Datos registrales. T 39322 , F 171, S 8, H M 698348, I/A 3 ( 7.08.20).
- 21/07/2020#5958878Ampliacion del objeto socialCambio de domicilio social
ZETAROUS SL. Ampliacion del objeto social. Peluquería, Centro de Estética y Bronceado. Cambio de domicilio social. C/ POBLADURA DEL VALLE 27 - LOCAL (MADRID). Datos registrales. T 39322 , F 171, S 8, H M 698348, I/A 2 (14.07.20).
- 26/06/2019#5466509ConstituciónDeclaración de unipersonalidadNombramientos
ZETAROUS SL. Constitución. Comienzo de operaciones: 10.06.19. Objeto social: EXPLOTACION DE RESTAURANTES, BARES, CON O SIN TERRAZA AL AIRE LIBRE, CAFETERIAS. EXPLOTACION DE PUB DISCOTECAS. EXPLOTACION DE HOTELES, MOTELES, HOSTALES ALOJAMIENTOS TURIST…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.