ZYXA GLOBAL SERVICES SL

Hoja A158227· NIF B42539239

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
374 000,00 €
Incorporation :
10/11/2017
Director :
Lopez Varela Alberto

Legal information

Legal information for ZYXA GLOBAL SERVICES SL

NIF
Hoja registral
IRUS1000171444963
Legal formSociedad Limitada (SL)
Share capital374 000,00 €
Incorporation date10/11/2017
LocalityAlicante/Alacant
Register referenceTomo 4091 · Folio 101 · Hoja A158227
StatusVigente

Activity

ZYXA GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 10 November 2017. The Spanish commercial register has published 8 filings for this company, from 18 January 2018 to 2 January 2023, across 6 distinct types of filing. Its registered share capital is 374 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, arrendamiento y explotación de toda clase de bienes inmuebles, tales como solares, terrenos, edificios constituidos o no en régimen de Propiedad Horizontal, locales, viviendas, fincas rústicas y demás análogos. La construcción y promoción de obras de toda clase, tano públicas como pr.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Lopez Varela Alberto100 %

Individual · ultimate beneficial owner · since 15/07/2022

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 02/01/2023· Registered 22/12/2022· I/A 6
  2. Declaración de unipersonalidadPublished 15/07/2022· Registered 07/07/2022· I/A 5
  3. Cambio de domicilio socialPublished 09/05/2022· Registered 29/04/2022· I/A 4
  4. Ceses/DimisionesPublished 30/08/2021· Registered 20/08/2021· I/A 3
  5. NombramientosPublished 30/08/2021· Registered 20/08/2021· I/A 3
  6. NombramientosPublished 15/11/2019· Registered 07/11/2019· I/A 2
  7. ConstituciónPublished 18/01/2018· Registered 11/01/2018· I/A 1
  8. NombramientosPublished 18/01/2018· Registered 11/01/2018· I/A 1

Changes

  1. 02/01/2023Modificaciones estatutarias
  2. 15/07/2022Declaración de unipersonalidad

    LOPEZ VARELA ALBERTO

  3. 09/05/2022Cambio de domicilio social

    C/ PINTOR LORENZO CASANOVA 5 Esc.B - ENTREPLANTA A (ALICANTE)

Capital · events

  1. 18/01/2018Constitución
    Initial capital: 374 000,00 €

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. 02/01/2023#10562257
    Modificaciones estatutarias
    ZYXA GLOBAL SERVICES SL. Modificaciones estatutarias. ARTICULO 12º. ADMINISTRACION Y RETRIBUCION DEL CARGO.. Datos registrales. T 4091 , F 101, S 8, H A 158227, I/A 6 (22.12.22).
  2. 15/07/2022#7075561
    Declaración de unipersonalidad
    ZYXA GLOBAL SERVICES SL. Declaración de unipersonalidad. Socio único: LOPEZ VARELA ALBERTO. Datos registrales. T 4091 , F 101, S 8, H A 158227, I/A 5 ( 7.07.22).
  3. 09/05/2022#6948249
    Cambio de domicilio social
    ZYXA GLOBAL SERVICES SL. Cambio de domicilio social. C/ PINTOR LORENZO CASANOVA 5 Esc.B - ENTREPLANTA A (ALICANTE). Datos registrales. T 4091 , F 101, S 8, H A 158227, I/A 4 (29.04.22).
  4. 30/08/2021#6586659
    Ceses/DimisionesNombramientos
    ZYXA GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ MARTINEZ LUIS JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ VARELA ALBERTO. Datos registrales. T 4091 , F 101, S 8, H A 158227, I/A 3 (20.08.21).
  5. 15/11/2019#5661593
    Nombramientos
    ZYXA GLOBAL SERVICES SL. Nombramientos. Apoderado: SUERO FERNANDEZ MERCEDES. Datos registrales. T 4091 , F 101, S 8, H A 158227, I/A 2 ( 7.11.19).
  6. 18/01/2018#4699935
    ConstituciónNombramientos
    ZYXA GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 10.11.17. Objeto social: La compraventa, arrendamiento y explotación de toda clase de bienes inmuebles, tales como solares, terrenos, edificios constituidos o no en régimen de Propiedad …

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/ PINTOR LORENZO CASANOVA 5 Esc.B - ENTREPLANTA A (ALICANTE), Alicante/Alacant, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector