ZIGZAG INVERSIONES SL
Hoja M597364· NIF B65483570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/01/2011
Legal information
Legal information for ZIGZAG INVERSIONES SL
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
- Franz Rainer KlassenCeased on 11/12/2015Administrador Único
- Marcus Anton PollingerCeased on 22/02/2013Administrador Solidario
- Lleal Pedragosa CarlesCeased on 24/03/2011Administrador Único
Authorised representatives
Former
- Camblor Garcia EmilioCeased on 13/01/2017Apoderado Solidario
- Von Geldern GebCeased on 13/01/2017Apoderado Solidario
- Anna Carolina De Oliveira PaegleCeased on 15/12/2015Apoderado
- Del Castillo Rubatscher CarlosCeased on 15/12/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
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
Registered actos
Changes
- 23/01/2017Disolución
- 23/01/2017Extinción
- 22/12/2015Cambio de domicilio social
C/ AVENIDA DE AMERICA 7 1 A (MADRID)
- 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...
- 22/12/2015Modificaciones estatutarias
Timeline (BORME)
- 23/01/2017#4205089DisoluciónExtinción
ZIGZAG INVERSIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 33196 , F 128, S 8, H M 597364, I/A 5 (13.01.17).
- 23/12/2015#3645925RevocacionesNombramientos
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 … - 23/12/2015#3645924Cambio 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).
- 22/12/2015#3643634Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.