ZETAROUS SL

Hoja M698348· NIF B88413141

VigenteMadrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date26/06/2019
LocalityMadrid
Register referenceTomo 39322 · Folio 171 · Hoja M698348
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Zornoza Garcia Oscar100 %

Individual · ultimate beneficial owner · since 26/06/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 4
  2. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 4
  3. Cambio de domicilio socialPublished 19/08/2020· Registered 12/08/2020· I/A 4
  4. Ampliacion del objeto socialPublished 21/07/2020· Registered 14/07/2020· I/A 2
  5. Cambio de domicilio socialPublished 21/07/2020· Registered 14/07/2020· I/A 2
  6. ConstituciónPublished 26/06/2019· Registered 19/06/2019· I/A 1
  7. Declaración de unipersonalidadPublished 26/06/2019· Registered 19/06/2019· I/A 1
  8. NombramientosPublished 26/06/2019· Registered 19/06/2019· I/A 1

Changes

  1. 19/08/2020Cambio de domicilio social

    C/ ALCONERA 9, 1º PUERTA 10 (MADRID)

  2. 21/07/2020Ampliación del objeto social

    Peluquería, Centro de Estética y Bronceado.

  3. 21/07/2020Cambio de domicilio social

    C/ POBLADURA DEL VALLE 27 - LOCAL (MADRID)

  4. 26/06/2019Declaración de unipersonalidad

    ZORNOZA GARCIA OSCAR

Capital · events

  1. 26/06/2019Constitución
    Initial 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)

  1. 19/08/2020#6000103
    Ceses/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)
  2. 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).
  3. 21/07/2020#5958878
    Ampliacion 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).
  4. 26/06/2019#5466509
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCONERA 9, 1º PUERTA 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.