ZUBAMAR INVERSIONES SL

Hoja M642645· NIF B87780128

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
30/03/2017
Directors :
Monteagudo Barandalla Pablo, Jimenez Zuasti Ignacio Jose

Legal information

Legal information for ZUBAMAR INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date30/03/2017
LocalityMadrid
Register referenceTomo 35761 · Folio 113 · Hoja M642645
StatusVigente

Activity

ZUBAMAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 March 2017. The Spanish commercial register has published 9 filings for this company, from 30 March 2017 to 27 September 2021, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Corporate purpose

La promoción de edificaciones de todo tipo, tanto viviendas, oficinas, locales comerciales o industriales. La compra, venta, comercialización, gestión, promoción y alquiler de activos inmobiliarios propios y de terceros....

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 27/09/2021· Registered 20/09/2021· I/A 5
  2. Cambio de domicilio socialPublished 27/09/2021· Registered 20/09/2021· I/A 5
  3. Cambio de domicilio socialPublished 24/02/2021· Registered 17/02/2021· I/A 4
  4. Ceses/DimisionesPublished 17/10/2018· Registered 09/10/2018· I/A 3
  5. NombramientosPublished 17/10/2018· Registered 09/10/2018· I/A 3
  6. Modificaciones estatutariasPublished 17/07/2018· Registered 10/07/2018· I/A 2
  7. Cambio de domicilio socialPublished 17/07/2018· Registered 10/07/2018· I/A 2
  8. ConstituciónPublished 30/03/2017· Registered 21/03/2017· I/A 1
  9. NombramientosPublished 30/03/2017· Registered 21/03/2017· I/A 1

Changes

  1. 27/09/2021Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 18, 1º DERECHA (MADRID)

  2. 27/09/2021Modificaciones estatutarias
  3. 24/02/2021Cambio de domicilio social

    C/ VELAZQUEZ 105 - BAJO (MADRID)

  4. 17/07/2018Cambio de domicilio social

    C/ JOSE LAZARO GALDIANO 6 3º (MADRID)

  5. 17/07/2018Modificaciones estatutarias

Capital · events

  1. 30/03/2017Constitución
    Initial capital: 60 000,00 €

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. 27/09/2021#6616806
    Modificaciones estatutariasCambio de domicilio social
    ZUBAMAR INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social.-. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 18, 1º DERECHA (MADRID). Datos registrales. T 35761 , F 113, S 8, H M 642645, I/A 5 (20.09.21).
  2. 24/02/2021#6276083
    Cambio de domicilio social
    ZUBAMAR INVERSIONES SL. Cambio de domicilio social. C/ VELAZQUEZ 105 - BAJO (MADRID). Datos registrales. T 35761 , F 113, S 8, H M 642645, I/A 4 (17.02.21).
  3. 17/10/2018#5088582
    Ceses/DimisionesNombramientos
    ZUBAMAR INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA OLIVARES MORENO FRANCISCO JAVIER. Nombramientos. Adm. Solid.: MONTEAGUDO BARANDALLA PABLO. Datos registrales. T 35761 , F 112, S 8, H M 642645, I/A 3 ( 9.10.18).
  4. 17/07/2018#4969804
    Modificaciones estatutariasCambio de domicilio social
    ZUBAMAR INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social. Cambio de domicilio social. C/ JOSE LAZARO GALDIANO 6 3º (MADRID). Datos registrales. T 35761 , F 112, S 8, H M 642645, I/A 2 (10.07.18).
  5. 30/03/2017#4315229
    ConstituciónNombramientos
    ZUBAMAR INVERSIONES SL. Constitución. Comienzo de operaciones: 13.03.17. Objeto social: La promoción de edificaciones de todo tipo, tanto viviendas, oficinas, locales comerciales o industriales. La compra, venta, comercialización, gestión, promoción …

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 2017

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/ VELAZQUEZ NUMERO 18, 1º DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province