ZYSSA CASTELLON SL

Hoja CS20856· NIF B12619979

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 011 000,00 €
Director :
Lloret Teruel Pascual

Legal information

Legal information for ZYSSA CASTELLON SL

NIF
Hoja registral
IRUS1000075121548
Legal formSociedad Limitada (SL)
Share capital1 011 000,00 €
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 1173 · Folio 172 · Hoja CS20856
StatusVigente

Activity

ZYSSA CASTELLON SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 3 filings for this company, from 6 June 2013 to 28 June 2021, across 3 distinct types of filing. Its registered share capital is 1 011 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
ZYSSA CASTELLON SLLloret Teruel PascualLloret Teruel PascualZYSSA LEVANTE SLZYSSA LEVANTE SLZYSSA PEÑISCOLA SLZYSSA PEÑISCOLA SLZYSSA RESORTS SLZYSSA RESORTS SLZYSSA SERVICIOS PUBLICOS SLZYSSA SERVICIOS PUBL…ZYSSA ESTE SLZYSSA ESTE SLSANT JORDI CLASSICS SLSANT JORDI CLASSICS …NARMAR SANARMAR SAVACACIONES Y TURISMO SOCIEDAD LIMITADAVACACIONES Y TURISMO…ZYS SAZYS SAZYSSA OROPESA SAZYSSA OROPESA SARESIVRES SLRESIVRES SLDESARROLLOS JUANUS CINCO SLDESARROLLOS JUANUS C…SAN MATEO MUEBLES SOCIEDAD ANONIMASAN MATEO MUEBLES SO…SOCIEDAD LIMITADA DE FOMENTO AGRICOLA Y GANADERO DE PEÑISCOLASOCIEDAD LIMITADA DE…ZONA RESIDENCIAL LAS ATALAYAS SLZONA RESIDENCIAL LAS…ZONA RESIDENCIAL LAS ATALAYAS AGUAS SOCIEDAD LIMITADAZONA RESIDENCIAL LAS…ZYSSA VALL D'UXO SLZYSSA VALL D'UXO SLZYSSA INVERSIONES SLZYSSA INVERSIONES SL

Cap table · shareholdings

  • ZYS SA100 %

    Legal entity · since 06/06/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ZYSSA CASTELLON SLZYS SAZYS SA

Beneficial owner (UBO)

ZYS SA100 %

Legal entity · since 06/06/2013

Beneficial owner network map

2 nodes Person Company
ZYSSA CASTELLON SLZYS SAZYS SA

Registered actos

  1. Ampliación de capitalPublished 28/06/2021· Registered 18/06/2021· I/A 7
  2. Modificaciones estatutariasPublished 28/06/2021· Registered 18/06/2021· I/A 7
  3. Declaración de unipersonalidadPublished 06/06/2013· Registered 28/05/2013· I/A 6

Changes

  1. 28/06/2021Modificaciones estatutarias
  2. 06/06/2013Declaración de unipersonalidad

    ZYS SA

Capital · events

  1. 28/06/2021Ampliación de capital
    Resulting capital: 1 011 000,00 € (+91 000,00 €)

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. 28/06/2021#6498366
    Ampliación de capitalModificaciones estatutarias
    ZYSSA CASTELLON SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 91.000,00 Euros. Resultante Suscrito: 1.011.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliacion capital. mod.art. 5º. Datos regi…
  2. 06/06/2013#2310917
    Declaración de unipersonalidad
    ZYSSA CASTELLON SL. Declaración de unipersonalidad. Socio único: ZYS SA. Datos registrales. T 1173, L 737, F 172, S 8, H CS 20856, I/A 6 (28.05.13).

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 addressPLAZA CARDONA VIVES, 4-BAJO, CASTELLÓN/CASTELLÓ, CASTELLON DE LA PLANA, Castellón de la Plana/Castelló de la Plana, Castellón
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector