ZIROPA ZUBI HOLDING SOCIEDAD LIMITADA

Hoja BI63844· NIF B95754024

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
253 000,00 €
Incorporation :
12/03/2014
Director :
Zubiaga Uribarri Francisco Javier

Legal information

Legal information for ZIROPA ZUBI HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070272241
Legal formSociedad Limitada (SL)
Share capital253 000,00 €
Incorporation date12/03/2014
Register referenceTomo 5441 · Folio 85 · Hoja BI63844
StatusVigente

Activity

ZIROPA ZUBI HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 12 March 2014. The Spanish commercial register has published 7 filings for this company, from 12 March 2014 to 14 February 2019, across 5 distinct types of filing. Its registered share capital is 253 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

ADQUISICION Y TENENCIA DE VALORES MOBILIARIOS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ZIROPA ZUBI HOLDING S…Zubiaga Uribarri Francisco JavierZubiaga Uribarri Fra…E-4 INVER MILENIUM SOCIEDAD LIMITADAE-4 INVER MILENIUM S…SANICOMPRAS SOCIEDAD LIMITADASANICOMPRAS SOCIEDAD…ZUCLIES 53 PPRRLL SOCIEDAD LIMITADAZUCLIES 53 PPRRLL SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZIROPA ZUBI HOLDING S…Zubiaga Uribarri Francisco JavierZubiaga Uribarri Fra…

Beneficial owner (UBO)

Zubiaga Uribarri Francisco Javier100 %

Individual · ultimate beneficial owner · since 12/03/2014

Beneficial owner network map

2 nodes Person Company
ZIROPA ZUBI HOLDING S…Zubiaga Uribarri Francisco JavierZubiaga Uribarri Fra…

Registered actos

  1. NombramientosPublished 14/02/2019· Registered 04/02/2019· I/A 4
  2. NombramientosPublished 31/01/2018· Registered 19/01/2018· I/A 3
  3. Ampliación de capitalPublished 11/06/2014· Registered 04/06/2014· I/A 2
  4. Modificaciones estatutariasPublished 11/06/2014· Registered 04/06/2014· I/A 2
  5. ConstituciónPublished 12/03/2014· Registered 05/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 12/03/2014· Registered 05/03/2014· I/A 1
  7. NombramientosPublished 12/03/2014· Registered 05/03/2014· I/A 1

Changes

  1. 11/06/2014Modificaciones estatutarias
  2. 12/03/2014Declaración de unipersonalidad

    ZUBIAGA URIBARRI FRANCISCO JAVIER

Capital · events

  1. 11/06/2014Ampliación de capital
    Resulting capital: 253 000,00 € (+250 000,00 €)
  2. 12/03/2014Constitución
    Initial capital: 3 000,00 €

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. 14/02/2019#5259999
    Nombramientos
    ZIROPA ZUBI HOLDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZUBIAGA URIBARRI FRANCISCO JAVIER. Datos registrales. T 5441 , F 85, S 8, H BI 63844, I/A 4 ( 4.02.19).
  2. 31/01/2018#4723848
    Nombramientos
    ZIROPA ZUBI HOLDING SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZUBIAGA URIBARRI FRANCISCO JAVIER. Datos registrales. T 5441 , F 85, S 8, H BI 63844, I/A 3 (19.01.18).
  3. 11/06/2014#2846561
    Ampliación de capitalModificaciones estatutarias
    ZIROPA ZUBI HOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 5441 , F 84, S 8, H BI 63844, I/A 2 …
  4. 12/03/2014#2714322
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZIROPA ZUBI HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: ADQUISICION Y TENENCIA DE VALORES MOBILIARIOS. Domicilio: ALAM REKALDE 67 º D (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…

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 2014

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 addressALAM REKALDE 67 º D (BILBAO), Bizkaia
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 6421 — are listed together.

Prospect this sectorAll companies in this sector