ZURBOST GESTION SL
Hoja SS33936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 020,00 €
- Incorporation :
- 07/11/2011
- Directors :
- Gil Arranz Enrique, Gorostiaga Echevarria Juan
Legal information
Legal information for ZURBOST GESTION SL
Activity
Corporate purpose
La adquisición, cesión, enajenación, tenencia y disfrute en general de todo clase de valores mobiliarios o participaciones.
Directors and representatives
Directors
Current
- Gil Arranz EnriqueSince 26/10/2011Administrador Solidario
- Gorostiaga Echevarria JuanSince 09/09/2013Administrador Solidario
Directors network map
Cap table — shareholdings
- MEGAKOR GESTION SL100 %
Legal entity · since 07/11/2011 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja SS13521 ↗ Exact
Former (1)
- GIL ARRANZ ENRIQUE— Liquidador
Shareholders network map
Beneficial owner (UBO)
MEGAKOR GESTION SL100 %
Legal entity — see the chain below · since 07/11/2011
↳ Resolved via Spain (BORME) Hoja SS13521 ↗ Exact
Former (1)
- GIL ARRANZ ENRIQUE— Liquidador
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/09/2013· Registered 09/09/2013· I/A 3
- NombramientosPublished 17/09/2013· Registered 09/09/2013· I/A 3
- Modificaciones estatutariasPublished 17/09/2013· Registered 09/09/2013· I/A 3
- Ampliación de capitalPublished 17/09/2013· Registered 09/09/2013· I/A 2
- ConstituciónPublished 07/11/2011· Registered 26/10/2011· I/A 1
- Declaración de unipersonalidadPublished 07/11/2011· Registered 26/10/2011· I/A 1
- NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 1
Capital — events
- 17/09/2013Ampliación de capitalResulting capital: 6 020,00 € (+3 010,00 €)
- 07/11/2011ConstituciónInitial capital: 3 010,00 €
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)
- 17/09/2013#2452497Ceses/DimisionesNombramientosModificaciones estatutarias
ZURBOST GESTION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIL ARRANZ ENRIQUE. Nombramientos. Adm. Solid.: GIL ARRANZ ENRIQUE;GOROSTIAGA ECHEVARRIA JUAN. Modificaciones estatutarias. Cambio del Organo de Administración… - 17/09/2013#2452496Ampliación de capital
ZURBOST GESTION SL. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Datos registrales. T 2534 , F 12, S 8, H SS 33936, I/A 2 ( 9.09.13).
- 07/11/2011#1445332ConstituciónDeclaración de unipersonalidadNombramientos
ZURBOST GESTION SL. Constitución. Comienzo de operaciones: 16.09.11. Objeto social: La adquisición, cesión, enajenación, tenencia y disfrute en general de todo clase de valores mobiliarios o participaciones. Domicilio: C/ SAN MARTIN 59, 6ºA. (DONOSTI…
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.