ZINCSHOWER SL
Hoja M551580· NIF B86618741
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2013
Legal information
Legal information for ZINCSHOWER SL
Activity
ZINCSHOWER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 February 2013. The Spanish commercial register has published 12 filings for this company, from 6 February 2013 to 16 December 2019, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ORGANIZACION, GESTION Y PRODUCCION DEL EVENTO DENOMINADO ZINCSHOWER, ASI COMO LA GESTION DE LOS DERECHOS DE PROPIEDAD INTELECTUAL E INDUSTRIAL DERIVADOS DE DICHO EVENTO.
Directors and representatives
Directors
Former
- UTOPICUS INNOVACION CULTURAL SLCeased on 05/12/2019Administrador Único
- STAGE PLANET SLCeased on 11/11/2013Administrador Mancomunado
Authorised representatives
Former
- De Ramon Burgos RafaelCeased on 05/12/2019Representante
- Marin Valiño IgnacioCeased on 18/11/2013RepresentanteSTAGE PLANET SL. Representan
- Arderiu Ibars Maria AngelesCeased on 05/12/2019Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 09/10/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
UTOPICUS INNOVACION CULTURAL SL100 %Vigente
Legal entity · since 09/10/2017
Beneficial owner network map
Registered actos
- DisoluciónPublished 16/12/2019· Registered 05/12/2019· I/A 7
- ExtinciónPublished 16/12/2019· Registered 05/12/2019· I/A 7
- NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 6
- Reducción de capitalPublished 18/05/2018· Registered 08/05/2018· I/A 5
- Ampliación de capitalPublished 26/10/2017· Registered 18/10/2017· I/A 4
- Declaración de unipersonalidadPublished 09/10/2017· Registered 29/09/2017· I/A 3
- Ceses/DimisionesPublished 18/11/2013· Registered 11/11/2013· I/A 2
- NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 2
- Modificaciones estatutariasPublished 18/11/2013· Registered 11/11/2013· I/A 2
- Cambio de domicilio socialPublished 18/11/2013· Registered 11/11/2013· I/A 2
- ConstituciónPublished 06/02/2013· Registered 29/01/2013· I/A 1
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 1
Changes
- 16/12/2019Disolución
- 16/12/2019Extinción
- 09/10/2017Declaración de unipersonalidad
UTOPICUS INNOVACION CULTURAL SL
- 18/11/2013Cambio de domicilio social
C/ COLEGIATA 9 (MADRID)
- 18/11/2013Modificaciones estatutarias
Capital · events
- 18/05/2018Reducción de capitalResulting capital: 3 000,00 €
- 26/10/2017Ampliación de capitalResulting capital: 56 853,00 € (+53 853,00 €)
- 06/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 16/12/2019#5707141DisoluciónExtinción
ZINCSHOWER SL. Disolución. Fusion. Extinción. Datos registrales. T 30652 , F 88, S 8, H M 551580, I/A 7 ( 5.12.19).
- 10/08/2018#5007682Nombramientos
ZINCSHOWER SL. Nombramientos. Apoderado: ARDERIU IBARS MARIA ANGELES. Datos registrales. T 30652 , F 87, S 8, H M 551580, I/A 6 ( 2.08.18).
- 18/05/2018#4884189Reducción de capital
ZINCSHOWER SL. Reducción de capital. Importe reducción: 53.853,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 30652 , F 87, S 8, H M 551580, I/A 5 ( 8.05.18).
- 26/10/2017#4594116Ampliación de capital
ZINCSHOWER SL. Ampliación de capital. Capital: 53.853,00 Euros. Resultante Suscrito: 56.853,00 Euros. Datos registrales. T 30652 , F 86, S 8, H M 551580, I/A 4 (18.10.17).
- 09/10/2017#4569382Declaración de unipersonalidad
ZINCSHOWER SL. Declaración de unipersonalidad. Socio único: UTOPICUS INNOVACION CULTURAL SL. Datos registrales. T 30652 , F 86, S 8, H M 551580, I/A 3 (29.09.17).
- 18/11/2013#2541910Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ZINCSHOWER SL. Ceses/Dimisiones. Representan: DE RAMON BURGOS RAFAEL;MARIN VALIÑO IGNACIO. Adm. Mancom.: UTOPICUS INNOVACION CULTURAL SL;STAGE PLANET SL. Nombramientos. Representan: DE RAMON BURGOS RAFAEL. Adm. Unico: UTOPICUS INNOVACION CULTURAL SL.… - 06/02/2013#2111383ConstituciónNombramientos
ZINCSHOWER SL. Constitución. Comienzo de operaciones: 5.12.12. Objeto social: ORGANIZACION, GESTION Y PRODUCCION DEL EVENTO DENOMINADO ZINCSHOWER, ASI COMO LA GESTION DE LOS DERECHOS DE PROPIEDAD INTELECTUAL E INDUSTRIAL DERIVADOS DE DICHO EVENTO. Do…
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 2013
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.