ZULVERWHEEL SL
Hoja M511749· NIF B86134442
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 22/02/2011
- Director :
- Vargas Paredes Santos Wilder
Legal information
Legal information for ZULVERWHEEL SL
Activity
ZULVERWHEEL SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). It was incorporated on 22 February 2011. The Spanish commercial register has published 5 filings for this company, from 22 February 2011 to 20 January 2023, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.
Corporate purpose
EXPLOTACION DE NEGOCIOS DE HOSTELERIA TALES COMO RESTAURANTES, CAFETERIAS Y BARES, ASI COMO HOTELES, HOSTALES, PENSIONES Y CASAS DE HUESPEDES.
Directors and representatives
Directors
Current
- Vargas Paredes Santos WilderSince 13/02/2014Administrador Único
Former
- Perez Vicente Maria Luz ReyesCeased on 13/02/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/01/2023· Registered 13/01/2023· I/A 3
- Ceses/DimisionesPublished 21/02/2014· Registered 13/02/2014· I/A 2
- NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 2
- ConstituciónPublished 22/02/2011· Registered 10/02/2011· I/A 1
- NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 1
Changes
- 20/01/2023Cambio de domicilio social
C/ VENUS 2 (VILLANUEVA DEL PARDILLO)
Capital · events
- 22/02/2011ConstituciónInitial capital: 3 060,00 €
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)
- 20/01/2023#7342315Cambio de domicilio social
ZULVERWHEEL SL. Cambio de domicilio social. C/ VENUS 2 (VILLANUEVA DEL PARDILLO). Datos registrales. T 28419 , F 112, S 8, H M 511749, I/A 3 (13.01.23).
- 21/02/2014#2682903Ceses/DimisionesNombramientos
ZULVERWHEEL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ VICENTE MARIA LUZ REYES. Nombramientos. Adm. Unico: VARGAS PAREDES SANTOS WILDER. Datos registrales. T 28419 , F 111, S 8, H M 511749, I/A 2 (13.02.14).
- 22/02/2011#1084755ConstituciónNombramientos
ZULVERWHEEL SL. Constitución. Comienzo de operaciones: 2.02.11. Objeto social: EXPLOTACION DE NEGOCIOS DE HOSTELERIA TALES COMO RESTAURANTES, CAFETERIAS Y BARES, ASI COMO HOTELES, HOSTALES, PENSIONES Y CASAS DE HUESPEDES. Domicilio: C/ MERCURIO 11 (V…
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 2011
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.