ZUARYGROUP ESPAÑA SL
Hoja M756626· NIF B16864688
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 300,00 €
- Incorporation :
- 15/12/2021
- Director :
- Amezua Garcia Pedro
Legal information
Legal information for ZUARYGROUP ESPAÑA SL
Activity
ZUARYGROUP ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 15 December 2021. The Spanish commercial register has published 4 filings for this company, from 15 December 2021 to 12 April 2022, across 4 distinct types of filing. Its registered share capital is 4 300,00 €.
Corporate purpose
Asesoramiento y consultoría de proyectos de publicidad y Marketing. - Prestación de servicios, actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. Turismo, hostelería y restauración. - Relaciones públicas, promoción de ventas publicitarias,.
Directors and representatives
Directors
Current
- Amezua Garcia PedroSince 08/12/2021Administrador Único
Directors network map
Cap table · shareholdings
- Amezua Garcia Pedro100 %
Individual · since 15/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amezua Garcia Pedro100 %
Individual · ultimate beneficial owner · since 15/12/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/04/2022· Registered 05/04/2022· I/A 2
- ConstituciónPublished 15/12/2021· Registered 08/12/2021· I/A 1
- Declaración de unipersonalidadPublished 15/12/2021· Registered 08/12/2021· I/A 1
- NombramientosPublished 15/12/2021· Registered 08/12/2021· I/A 1
Changes
- 15/12/2021Declaración de unipersonalidad
AMEZUA GARCIA PEDRO
Capital · events
- 12/04/2022Ampliación de capitalResulting capital: 4 300,00 € (+1 290,00 €)
- 15/12/2021ConstituciónInitial capital: 3 010,00 €
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)
- 12/04/2022#6911039Ampliación de capital
ZUARYGROUP ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.290,00 Euros. Resultante Suscrito: 4.300,00 Euros. Datos registrales. T 42789 , F 44, S 8, H M 756626, I/A 2 ( 5.04.22).
- 15/12/2021#6725823ConstituciónDeclaración de unipersonalidadNombramientos
ZUARYGROUP ESPAÑA SL. Constitución. Comienzo de operaciones: 15.11.21. Objeto social: Asesoramiento y consultoría de proyectos de publicidad y Marketing. - Prestación de servicios, actividades de gestión y administración. Servicios educativos, de oci…
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 2021
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.