ZOISITA SL

Hoja NA35504· NIF B71262497

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2015
Director :
Plamenov Shekerov Goran

Legal information

Legal information for ZOISITA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2015
LocalityTafalla
Register referenceTomo 1790 · Folio 102 · Hoja NA35504
StatusVigente

Activity

ZOISITA SL is a Sociedad Limitada (SL) with its registered office in Tafalla (Navarra). It was incorporated on 29 December 2015. The Spanish commercial register has published 8 filings for this company, from 29 December 2015 to 10 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. La promoción inmobiliaria. 2. La construcción de edificios residenciales. 3. La construcción de edificios no residenciales. Y otras.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ZOISITA SLPlamenov Shekerov GoranPlamenov Shekerov Go…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZOISITA SLGarcia Gil Roberto JavierGarcia Gil Roberto J…

Beneficial owner (UBO)

Garcia Gil Roberto Javier100 %

Individual · ultimate beneficial owner · since 29/12/2015

Beneficial owner network map

2 nodes Person Company
ZOISITA SLGarcia Gil Roberto JavierGarcia Gil Roberto J…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2021· Registered 29/04/2021· I/A 4
  2. NombramientosPublished 10/05/2021· Registered 29/04/2021· I/A 4
  3. Cambio de domicilio socialPublished 10/05/2021· Registered 29/04/2021· I/A 4
  4. Cambio de domicilio socialPublished 05/02/2020· Registered 28/01/2020· I/A 2
  5. ConstituciónPublished 29/12/2015· Registered 17/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 29/12/2015· Registered 17/12/2015· I/A 1
  7. NombramientosPublished 29/12/2015· Registered 17/12/2015· I/A 1

Changes

  1. 10/05/2021Cambio de domicilio social

    C/ MONTE BUSQUIL 6 2º B (TAFALLA)

  2. 05/02/2020Cambio de domicilio social

    AVDA ESTELLA 34 BJ (TAFALLA)

  3. 29/12/2015Declaración de unipersonalidad

    GARCIA GIL ROBERTO JAVIER

Capital · events

  1. 29/12/2015Constitución
    Initial 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)

  1. 10/05/2021#6403690
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZOISITA SL. Ceses/Dimisiones. Adm. Unico: GARCIA GIL ROBERTO JAVIER. Nombramientos. Adm. Unico: PLAMENOV SHEKEROV GORAN. Cambio de domicilio social. C/ MONTE BUSQUIL 6 2º B (TAFALLA). Datos registrales. T 1790 , F 102, S 8, H NA 35504, I/A 4 (29.04.2
  2. 10/05/2021#6403689
    Cambio de identidad del socio único
    ZOISITA SL. Sociedad unipersonal. Cambio de identidad del socio único: PLAMENOV SHEKEROV GORAN. Datos registrales. T 1790 , F 102, S 8, H NA 35504, I/A 3 (29.04.21).
  3. 05/02/2020#5779377
    Cambio de domicilio social
    ZOISITA SL. Cambio de domicilio social. AVDA ESTELLA 34 BJ (TAFALLA). Datos registrales. T 1790 , F 101, S 8, H NA 35504, I/A 2 (28.01.20).
  4. 29/12/2015#3653614
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZOISITA SL. Constitución. Comienzo de operaciones: 11.11.15. Objeto social: 1. La promoción inmobiliaria. 2. La construcción de edificios residenciales. 3. La construcción de edificios no residenciales. Y otras. Domicilio: C/ TUBAL 34 BAJO (TAFALLA).

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 2015

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/ MONTE BUSQUIL 6 2º B (TAFALLA), Tafalla, Navarra
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 — Navarra — are listed together, with their address.