ZHAPAK SL

Hoja C35924· NIF B15995384

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
203 576,00 €
Directors :
De Las Heras Monforte Mercedes, Jove Ortega Miguel

Legal information

Legal information for ZHAPAK SL

NIF
Hoja registral
IRUS1000075635045
Legal formSociedad Limitada (SL)
Share capital203 576,00 €
Register referenceTomo 2970 · Folio 93 · Hoja C35924
StatusVigente

Activity

ZHAPAK SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 1 June 2009 to 14 November 2024, across 3 distinct types of filing. Its registered share capital is 203 576,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ZHAPAK SLDe Las Heras Monforte MercedesDe Las Heras Monfort…Jove Ortega MiguelJove Ortega MiguelALTIA CONSULTORES, S.A.ALTIA CONSULTORES, S…INCIO INVERSIONES, S.L.INCIO INVERSIONES, S…RIOCALDO INVERSIONES, S.L.RIOCALDO INVERSIONES…TUSTIN BASE SLTUSTIN BASE SLSENANDE INVERSIONES S.L.SENANDE INVERSIONES …

Registered actos

  1. Modificaciones estatutariasPublished 14/11/2024· Registered 07/11/2024· I/A 8
  2. Cambio de domicilio socialPublished 14/11/2024· Registered 07/11/2024· I/A 8
  3. Ampliación de capitalPublished 06/11/2014· Registered 29/10/2014· I/A 6
  4. Modificaciones estatutariasPublished 06/11/2014· Registered 29/10/2014· I/A 6
  5. Ampliación de capitalPublished 23/04/2012· Registered 12/04/2012· I/A 5
  6. Modificaciones estatutariasPublished 23/04/2012· Registered 12/04/2012· I/A 5
  7. Ampliación de capitalPublished 01/06/2009· Registered 20/05/2009· I/A 4
  8. Modificaciones estatutariasPublished 01/06/2009· Registered 20/05/2009· I/A 4

Changes

  1. 14/11/2024Cambio de domicilio social

    C/ COMANDANTE FONTANES 15 1º A (CORUÑA (A))

  2. 14/11/2024Modificaciones estatutarias
  3. 06/11/2014Modificaciones estatutarias
  4. 23/04/2012Modificaciones estatutarias
  5. 01/06/2009Modificaciones estatutarias

Capital · events

  1. 06/11/2014Ampliación de capital
    Resulting capital: 203 576,00 € (+10 000,00 €)
  2. 23/04/2012Ampliación de capital
    Resulting capital: 193 576,00 € (+10 000,00 €)
  3. 01/06/2009Ampliación de capital
    Resulting capital: 183 576,00 € (+77 000,00 €)

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. 14/11/2024#8342265
    Modificaciones estatutariasCambio de domicilio social
    ZHAPAK SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ COMANDANTE FONTANES 15 1º A (CORUÑA (A)). Datos registrales. S 8 , H C 35924, I/A 8 ( 7.11.24).
  2. 06/11/2014#3048182
    Ampliación de capitalModificaciones estatutarias
    ZHAPAK SL(R.M. A CORUÑA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 203.576,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 2970 , F 93, S 8, H C 35924, I/A 6 (29.10.14…
  3. 23/04/2012#1695319
    Ampliación de capitalModificaciones estatutarias
    ZHAPAK SL(R.M. A CORUÑA). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 193.576,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.- 5º. Capital.-. Datos registrales. T 2970 , F 92, S 8, H C 35924, I…
  4. 01/06/2009#238028
    Ampliación de capitalModificaciones estatutarias
    ZHAPAK SL(R.M. A CORUÑA). Ampliación de capital. Capital: 77.000,00 Euros. Resultante Suscrito: 183.576,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 2970 , F 92, S 8, H C 35924, I/A 4 (20.05.09…

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 addressC/ COMANDANTE FONTANES 15 1º A (CORUÑA (A)), A Coruña
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector