ZUAZO CAPITAL SL

Hoja M392271· NIF B84489418

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Lopez De Vicuña Artola Carlos Alfonso
Former name :
GEINFI GRUPO INMOBILIARIO SL

Legal information

Legal information for ZUAZO CAPITAL SL

NIF
Hoja registral
IRUS1000276098172
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22009 · Folio 4 · Hoja M392271
Former names
GEINFI GRUPO INMOBILIARIO SL2012-07-12 → 2020-12-29
StatusVigente

Activity

ZUAZO CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 12 July 2012 to 22 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ZUAZO CAPITAL SLLopez De Vicuña Artola Carlos AlfonsoLopez De Vicuña Arto…GES FACILITIES SLGES FACILITIES SLSWANSHIELD CAPITAL SLSWANSHIELD CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 22/07/2024· Registered 15/07/2024· I/A 7
  2. NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 7
  3. Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 6
  4. NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 6
  5. Cambio de denominación socialPublished 29/12/2020· Registered 22/12/2020· I/A 5
  6. Cambio de domicilio socialPublished 29/12/2020· Registered 22/12/2020· I/A 5
  7. Modificaciones estatutariasPublished 12/07/2012· Registered 02/07/2012· I/A 4
  8. Cambio de domicilio socialPublished 12/07/2012· Registered 02/07/2012· I/A 4

Changes

  1. 14/01/2021Cambio de denominación social

    GEINFI GRUPO INMOBILIARIO SL→ZUAZO CAPITAL SL

  2. 29/12/2020Cambio de domicilio social

    C/ MODESTO LAFUENTE 51 (MADRID)

  3. 12/07/2012Cambio de domicilio social

    C/ RAMON LUJAN 50 - 1º IZQUIERDA (MADRID)

  4. 12/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2024#8179986
    Ceses/DimisionesNombramientos
    ZUAZO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ ROMERO MODESTO. Nombramientos. Adm. Unico: LOPEZ DE VICUÑA ARTOLA CARLOS ALFONSO. Datos registrales. S 8 , H M 392271, I/A 7 (15.07.24).
  2. 14/01/2021#6201423
    Ceses/DimisionesNombramientos
    ZUAZO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE VICUÑA ARTOLA CARLOS. Nombramientos. Adm. Unico: MUÑOZ ROMERO MODESTO. Datos registrales. T 22009 , F 4, S 8, H M 392271, I/A 6 ( 7.01.21).
  3. 29/12/2020#6190445

    Company name: GEINFI GRUPO INMOBILIARIO SL

    Cambio de denominación socialCambio de domicilio social
    GEINFI GRUPO INMOBILIARIO SL. Cambio de denominación social. ZUAZO CAPITAL SL. Cambio de domicilio social. C/ MODESTO LAFUENTE 51 (MADRID). Datos registrales. T 22009 , F 4, S 8, H M 392271, I/A 5 (22.12.20).
  4. 12/07/2012#1812683

    Company name: GEINFI GRUPO INMOBILIARIO SL

    Modificaciones estatutariasCambio de domicilio social
    GEINFI GRUPO INMOBILIARIO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ RAMON LUJAN 50 - 1º IZQUIERDA (MADRID). Datos registrales. T 22009 , F 3, S 8, H M 392271, I/A 4 ( 2.07.12).

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/ MODESTO LAFUENTE 51 (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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