ZIGZAG INVERSIONES SL

Hoja M597364· NIF B65483570

Struck off · 23/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/01/2011

Legal information

Legal information for ZIGZAG INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/01/2011
LocalityMadrid
Register referenceTomo 33196 · Folio 128 · Hoja M597364
StatusBaja

Activity

ZIGZAG INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 January 2011. The Spanish commercial register has published 21 filings for this company, from 24 February 2011 to 23 January 2017, across 11 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Asesoramiento y gestión de energías renovables así como de otras empresas relacionadas con las energías renovables, también puede producir, comprar, almacenar y vender energías renovables o realizar otras inversiones en el sector de la energía, incluidas actividades de operaciones, mantenimiento...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DESARROLLOS EMPRESARIALES CASANDRA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 23/01/2017· Registered 13/01/2017· I/A 5
  2. ExtinciónPublished 23/01/2017· Registered 13/01/2017· I/A 5
  3. RevocacionesPublished 23/12/2015· Registered 15/12/2015· I/A 4
  4. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 4
  5. Ceses/DimisionesPublished 22/12/2015· Registered 11/12/2015· I/A 2
  6. NombramientosPublished 22/12/2015· Registered 11/12/2015· I/A 2
  7. Modificaciones estatutariasPublished 22/12/2015· Registered 11/12/2015· I/A 2
  8. Cambio de domicilio socialPublished 22/12/2015· Registered 11/12/2015· I/A 2
  9. Cambio de objeto socialPublished 22/12/2015· Registered 11/12/2015· I/A 2

Changes

  1. 23/01/2017Disolución
  2. 23/01/2017Extinción
  3. 22/12/2015Cambio de domicilio social

    C/ AVENIDA DE AMERICA 7 1 A (MADRID)

  4. 22/12/2015Cambio de objeto social

    Asesoramiento y gestión de energías renovables así como de otras empresas relacionadas con las energías renovables, también puede producir, comprar, almacenar y vender energías renovables o realizar otras inversiones en el sector de la energía, incluidas actividades de operaciones, mantenimiento...

  5. 22/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2017#4205089
    DisoluciónExtinción
    ZIGZAG INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 33196 , F 128, S 8, H M 597364, I/A 5 (13.01.17).
  2. 23/12/2015#3645925
    RevocacionesNombramientos
    ZIGZAG INVERSIONES SL. Revocaciones. Apoderado: DEL CASTILLO RUBATSCHER CARLOS;PAEGLE ANNA CAROLINA DE OLIVEIRA. Nombramientos. Apo.Sol.: CAMBLOR GARCIA EMILIO;VON GELDERN GEB. LUKEN CHRISTOPH;RODRIGUEZ CORRAL BEATRIZ. Datos registrales. T 33196 , F …
  3. 23/12/2015#3645924
    Cambio de identidad del socio único
    ZIGZAG INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: DESARROLLOS EMPRESARIALES CASANDRA SL. Datos registrales. T 33196 , F 126, S 8, H M 597364, I/A 3 (15.12.15).
  4. 22/12/2015#3643634
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ZIGZAG INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RAINER KLASSEN FRANZ. Nombramientos. Adm. Mancom.: VON GELDERN GEB. LUKEN CHRISTOPH;CAMBLOR GARCIA EMILIO. Modificaciones estatutarias. MODIFICACION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES.. Otro…

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 2011

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/ AVENIDA DE AMERICA 7 1 A (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.