ZIP SPEDITION SOCIEDAD LIMITADA

Hoja CU9471· NIF B65693855

VigenteCuenca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
39 300,00 €
Directors :
Azabarte Pacheco Eutimio Vicente, Azabarte Pacheco Victor Manuel

Legal information

Legal information for ZIP SPEDITION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034404850
Legal formSociedad Limitada (SL)
Share capital39 300,00 €
Registro MercantilCUENCA
Register referenceTomo 688 · Folio 192 · Hoja CU9471
StatusVigente

Activity

ZIP SPEDITION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 28 June 2013 to 19 October 2018, across 7 distinct types of filing. Its registered share capital is 39 300,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZIP SPEDITION SOCIEDA…Azabarte Pacheco Eutimio VicenteAzabarte Pacheco Eut…Azabarte Pacheco Victor ManuelAzabarte Pacheco Vic…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Azabarte Pacheco Victor Manuel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 19/10/2018· Registered 08/10/2018· I/A 9
  2. Ampliación de capitalPublished 09/03/2017· Registered 01/03/2017· I/A 8
  3. Ceses/DimisionesPublished 29/12/2015· Registered 18/12/2015· I/A 7
  4. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 7
  5. Ampliacion del objeto socialPublished 29/12/2015· Registered 18/12/2015· I/A 7
  6. Ceses/DimisionesPublished 23/04/2015· Registered 09/04/2015· I/A 4
  7. NombramientosPublished 23/04/2015· Registered 09/04/2015· I/A 4
  8. Modificaciones estatutariasPublished 23/04/2015· Registered 09/04/2015· I/A 4
  9. Cambio de domicilio socialPublished 23/04/2015· Registered 09/04/2015· I/A 4
  10. NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 3
  11. Cambio de domicilio socialPublished 28/06/2013· Registered 15/06/2013· I/A 2

Changes

  1. 29/12/2015Ampliación del objeto social

    AGRICULTURA. PRESTACION DE SERVICIOS AGRARIOS A TERCEROS. COMERCIO DE COMBUSTIBLES. COMERCIO DE ALIMENTOS PARA ANIMALES. COMERCIO DE SAL PARA DESCALCIFICACION.

  2. 23/04/2015Cambio de domicilio social

    C/ CASA DE LA ERA 6 BIS (PEDROÑERAS (LAS))

  3. 23/04/2015Modificaciones estatutarias
  4. 28/06/2013Cambio de domicilio social

    POLIG HORADO BLANCO CALLE JULIO VERNE 38 - PARCELA (PEDROÑERAS (LAS))

Capital · events

  1. 19/10/2018Ampliación de capital
    Resulting capital: 39 300,00 € (+11 300,00 €)
  2. 09/03/2017Ampliación de capital
    Resulting capital: 28 000,00 € (+8 000,00 €)

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. 19/10/2018#5092162
    Ampliación de capital
    ZIP SPEDITION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.300,00 Euros. Resultante Suscrito: 39.300,00 Euros. Datos registrales. T 688 , F 192, S 8, H CU 9471, I/A 9 ( 8.10.18).
  2. 09/03/2017#4282368
    Ampliación de capital
    ZIP SPEDITION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Datos registrales. T 688 , F 191, S 8, H CU 9471, I/A 8 ( 1.03.17).
  3. 29/12/2015#3652894
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ZIP SPEDITION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AZABARTE PACHECO VICTOR MANUEL. Nombramientos. Adm. Solid.: AZABARTE PACHECO VICTOR MANUEL;AZABARTE PACHECO EUTIMIO VICENTE. Ampliacion del objeto social. AGRICULTURA. PRESTACION DE SERVI…
  4. 29/12/2015#3652893
    ZIP SPEDITION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 642 , F 55, S 8, H CU 9471, I/A 6 (18.12.15).
  5. 23/04/2015#3294075
    Cambio de identidad del socio único
    ZIP SPEDITION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AZABARTE PACHECO VICTOR MANUEL. Datos registrales. T 642 , F 55, S 8, H CU 9471, I/A 5 ( 9.04.15).
  6. 23/04/2015#3294074
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ZIP SPEDITION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PICAZO CRESPO JAVIER;PICAZO CRESPO ROBERTO CARLOS. Nombramientos. Adm. Unico: AZABARTE PACHECO VICTOR MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  7. 08/10/2014#3001914
    Nombramientos
    ZIP SPEDITION SOCIEDAD LIMITADA. Nombramientos. Apoderado: AZABARTE PACHECO VICTOR MANUEL. Datos registrales. T 642 , F 53, S 8, H CU 9471, I/A 3 ( 1.10.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  8. 28/06/2013#2347050
    Cambio de domicilio social
    ZIP SPEDITION SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG HORADO BLANCO CALLE JULIO VERNE 38 - PARCELA (PEDROÑERAS (LAS)). Datos registrales. T 642 , F 53, S 8, H CU 9471, I/A 2 (15.06.13).

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/ CASA DE LA ERA 6 BIS (PEDROÑERAS (LAS)), Cuenca
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector