ZEUS VI TOPCO SL
Hoja M801093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 284 109,90 €
- Director :
- Garnica Ortiz Manuel
- Former name :
- ZEUS VI TOPCO SARL
Legal information
Legal information for ZEUS VI TOPCO SL
Activity
ZEUS VI TOPCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 4 August 2023 to 16 December 2024, across 5 distinct types of filing. Its registered share capital is 3 284 109,90 €.
Directors and representatives
Directors
Current
- Garnica Ortiz ManuelSince 22/01/2024Administrador Único
Former
- Garnica Ortiz PedroCeased on 09/12/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/12/2024· Registered 09/12/2024· I/A 4
- NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 4
- NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 3
- Reducción de capitalPublished 07/08/2023· Registered 31/07/2023· I/A 2
- NombramientosPublished 04/08/2023· Registered 28/07/2023· I/A 1
- Cambio de denominación socialPublished 04/08/2023· Registered 28/07/2023· I/A 1
- Cambio de domicilio socialPublished 04/08/2023· Registered 28/07/2023· I/A 1
Capital · events
- 07/08/2023Reducción de capitalResulting capital: 3 284 109,90 €
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)
- 16/12/2024#8399305Ceses/DimisionesNombramientos
ZEUS VI TOPCO SL. Ceses/Dimisiones. Adm. Unico: GARNICA ORTIZ PEDRO. Nombramientos. Adm. Unico: GARNICA ORTIZ MANUEL. Datos registrales. S 8 , H M 801093, I/A 4 ( 9.12.24).
- 29/01/2024#7902276Nombramientos
ZEUS VI TOPCO SL. Nombramientos. Apoderado: GARNICA ORTIZ MANUEL. Datos registrales. T 45547 , F 94, S 8, H M 801093, I/A 3 (22.01.24).
- 07/08/2023#7665343Reducción de capital
ZEUS VI TOPCO SL. Reducción de capital. Importe reducción: 5.657.203,70 Euros. Resultante Suscrito: 3.284.109,90 Euros. Datos registrales. T 45547 , F 93, S 8, H M 801093, I/A 2 (31.07.23).
- 04/08/2023#7661739
Company name: ZEUS VI TOPCO SARL
NombramientosCambio de denominación socialCambio de domicilio socialZEUS VI TOPCO SARL. Nombramientos. Adm. Unico: GARNICA ORTIZ PEDRO. Otros conceptos: Traslado internacional de Luxemburgo a Madrid. Capital: 8.941,313,60E.Objeto: La tenencia, administración, adquisición y enajenación de valores mobiliarios. Comienzo…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.