ZUBANISTO SL

Hoja M673980

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 003 500,00 €
Incorporation :
26/06/2018
Directors :
Gomez-Pablos Abello Pablo, Gomez Pablos Calvo Pedro

Legal information

Legal information for ZUBANISTO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 003 500,00 €
Incorporation date26/06/2018
Register referenceTomo 37839 · Folio 72 · Hoja M673980
StatusVigente

Activity

ZUBANISTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 June 2018. The Spanish commercial register has published 11 filings for this company, from 26 June 2018 to 25 February 2021, across 8 distinct types of filing. Its registered share capital is 3 003 500,00 €.

Corporate purpose

a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. b.- La compra, suscripción, permuta y venta...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZUBANISTO SLGomez-Pablos Abello PabloGomez-Pablos Abello …REALTY INVEST CAPITAL SLREALTY INVEST CAPITA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZUBANISTO SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 26/06/2018

Beneficial owner network map

2 nodes Person Company
ZUBANISTO SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 4
  2. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 4
  3. Ampliación de capitalPublished 25/02/2021· Registered 18/02/2021· I/A 4
  4. Ampliacion del objeto socialPublished 25/02/2021· Registered 18/02/2021· I/A 4
  5. Ceses/DimisionesPublished 11/04/2019· Registered 04/04/2019· I/A 2
  6. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 2
  7. Cambio de domicilio socialPublished 11/04/2019· Registered 04/04/2019· I/A 2
  8. ConstituciónPublished 26/06/2018· Registered 18/06/2018· I/A 1
  9. Declaración de unipersonalidadPublished 26/06/2018· Registered 18/06/2018· I/A 1
  10. NombramientosPublished 26/06/2018· Registered 18/06/2018· I/A 1

Capital · events

  1. 25/02/2021Ampliación de capital
    Resulting capital: 3 003 500,00 € (+3 000 000,00 €)
  2. 26/06/2018Constitución
    Initial capital: 3 500,00 €

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. 25/02/2021#6279349
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    ZUBANISTO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ PABLOS CALVO PEDRO. Nombramientos. Adm. Solid.: GOMEZ PABLOS CALVO PEDRO;GOMEZ-PABLOS ABELLO PABLO. Ampliación de capital. Capital: 3.000.000,00 Euros. Resulta…
  2. 15/04/2019#5357638
    Cambio de identidad del socio único
    ZUBANISTO SL. Sociedad unipersonal. Cambio de identidad del socio único: ALTOCAPITAL INVERSIONES SL. Datos registrales. T 37839 , F 72, S 8, H M 673980, I/A 3 ( 8.04.19).
  3. 11/04/2019#5352918
    Ceses/DimisionesNombramientosCambio de domicilio social
    ZUBANISTO SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: GOMEZ PABLOS CALVO PEDRO. Cambio de domicilio social. C/ ANABEL SEGURA 11 2º A (ALCOBENDAS). Datos registrales. T 37839 , F 72, S 8, H M 673980, I/…
  4. 26/06/2018#4941137
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZUBANISTO SL. Constitución. Comienzo de operaciones: 4.06.18. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su ena…

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 2018

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/ ANABEL SEGURA 11 2º A (ALCOBENDAS), 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