ZIPANGO 92 SA

Hoja PO67088· NIF A79057550

VigentePontevedra
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
De La Quadra Salcedo Asumendi Iñigo

Legal information

Legal information for ZIPANGO 92 SA

NIF
Hoja registral
IRUS1000102629342
Legal formSociedad Anónima (SA)
LocalityVilagarcía de Arousa
Register referenceTomo 4331 · Folio 14 · Hoja PO67088
StatusVigente

Activity

ZIPANGO 92 SA is a Sociedad Anónima (SA) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 18 filings for this company, from 25 November 2011 to 13 April 2023, across 7 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ZIPANGO 92 SADe La Quadra Salcedo Asumendi IñigoDe La Quadra Salcedo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZIPANGO 92 SADe La Quadra Salcedo Asumendi IñigoDe La Quadra Salcedo…

Beneficial owner (UBO)

De La Quadra Salcedo Asumendi Iñigo100 %

Individual · ultimate beneficial owner · since 26/11/2021

Beneficial owner network map

2 nodes Person Company
ZIPANGO 92 SADe La Quadra Salcedo Asumendi IñigoDe La Quadra Salcedo…

Registered actos

  1. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 5
  2. Otros conceptosPublished 22/12/2021· Registered 14/12/2021· I/A 4
  3. Declaración de unipersonalidadPublished 26/11/2021· Registered 17/11/2021· I/A 3
  4. Otros conceptosPublished 26/08/2020· Registered 18/08/2020· I/A 2
  5. Cambio de domicilio socialPublished 26/08/2020· Registered 18/08/2020· I/A 1

Changes

  1. 26/11/2021Declaración de unipersonalidad

    DE LA QUADRA SALCEDO ASUMENDI IÑIGO

  2. 26/08/2020Cambio de domicilio social

    C/ RUA RIA DE ARES 25 - URBANIZACION SAN ROQUE, CA (VILAGARCIA DE AROUSA)

Timeline (BORME)

  1. 13/04/2023#7484949
    Nombramientos
    ZIPANGO 92 SA. Cancelaciones de oficio de nombramientos. Adm. Unico: DE LA QUADRA SALCEDO ASUMENDI IÑIGO. Nombramientos. Adm. Unico: DE LA QUADRA SALCEDO ASUMENDI IÑIGO. Datos registrales. T 4331, L 4331, F 14, S 8, H PO 67088, I/A 5 ( 4.04.23).
  2. 22/12/2021#6738236
    Otros conceptos
    ZIPANGO 92 SA. Otros conceptos: SE MODIFICA EL ARTICULO 30º DE LOS ESTATUTOS SOCIALES, relativo a la duración del cargo de administrador y su retribución. Datos registrales. T 4331, L 4331, F 13, S 8, H PO 67088, I/A 4 (14.12.21).
  3. 26/11/2021#6701191
    Declaración de unipersonalidad
    ZIPANGO 92 SA. Declaración de unipersonalidad. Socio único: DE LA QUADRA SALCEDO ASUMENDI IÑIGO. Datos registrales. T 4331, L 4331, F 13, S 8, H PO 67088, I/A 3 (17.11.21).
  4. 26/08/2020#6010590
    Otros conceptos
    ZIPANGO 92 SA. Otros conceptos: Se acuerda el Traslado del Domicilio Social a la provincia de Pontevedra y la consecuente modificación estatutaria. Datos registrales. T 4331, L 4331, F 13, S 8, H PO 67088, I/A 2 (18.08.20).
  5. 26/08/2020#6010589
    Cambio de domicilio social
    ZIPANGO 92 SA. Cambio de domicilio social. C/ RUA RIA DE ARES 25 - URBANIZACION SAN ROQUE, CA (VILAGARCIA DE AROUSA). Datos registrales. T 4331, L 4331, F 1, S 8, H PO 67088, I/A 1 (18.08.20).

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/ RUA RIA DE ARES 25 - URBANIZACION SAN ROQUE, CA (VILAGARCIA DE AROUSA), Vilagarcía de Arousa, Pontevedra
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector