ZIRUMAR INVERSIONES SL
Hoja NA24207· NIF B31882657
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Olcoz Irigoyen Ana
Legal information
Legal information for ZIRUMAR INVERSIONES SL
Activity
ZIRUMAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Tafalla (Navarra). The Spanish commercial register has published 5 filings for this company, from 27 April 2022 to 8 November 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Olcoz Irigoyen AnaSince 13/04/2022Administrador Único
Former
- Ruiz Jimenez Francisco JavierCeased on 13/04/2022Administrador Único
Authorised representatives
Current
- RIOS & ENRIQUE SLSince 31/10/2024Apoderado
- RIOS RENOVABLES GROUP SLSince 31/10/2024Apoderado
- RIOS RENOVABLES SLSince 31/10/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/11/2024· Registered 31/10/2024· I/A 7
- Fusión por absorciónPublished 27/07/2022· Registered 11/07/2022· I/A 6
- Cambio de domicilio socialPublished 10/06/2022· Registered 01/06/2022· I/A 5
- Ceses/DimisionesPublished 27/04/2022· Registered 13/04/2022· I/A 3
- NombramientosPublished 27/04/2022· Registered 13/04/2022· I/A 3
Changes
- 27/07/2022Fusión por absorción
- 10/06/2022Cambio de domicilio social
AVDA SANGUESA 16 BAJO (TAFALLA)
Timeline (BORME)
- 08/11/2024#8333884Nombramientos
ZIRUMAR INVERSIONES SL. Nombramientos. Apoderado: RIOS RENOVABLES SL;RIOS RENOVABLES GROUP SL;RIOS & ENRIQUE SL. Datos registrales. S 8 , H NA 24207, I/A 7 (31.10.24).
- 27/07/2022#7091135Fusión por absorción
ZIRUMAR INVERSIONES SL. Fusión por absorción. Sociedades absorbidas: BANDAPLAST SL. Datos registrales. T 1211 , F 81, S 8, H NA 24207, I/A 6 (11.07.22).
- 10/06/2022#7016638Cambio de domicilio social
ZIRUMAR INVERSIONES SL. Cambio de domicilio social. AVDA SANGUESA 16 BAJO (TAFALLA). Datos registrales. T 1211 , F 81, S 8, H NA 24207, I/A 5 ( 1.06.22).
- 27/04/2022#6932233Ceses/DimisionesNombramientos
ZIRUMAR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RUIZ JIMENEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: OLCOZ IRIGOYEN ANA. Datos registrales. T 1211 , F 81, S 8, H NA 24207, I/A 3 (13.04.22).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.