ASESORIA ZULAICA SL

Hoja SS4786· NIF B20193330

VigenteGipuzkoa
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Corta Zulaica Miren Itziar, Moreiro Fernandez Gregorio

Legal information

Legal information for ASESORIA ZULAICA SL

NIF
Hoja registral
IRUS1000105308959
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1237 · Folio 117 · Hoja SS4786
StatusVigente

Activity

ASESORIA ZULAICA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 7 February 2013 to 1 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ASESORIA ZULAICA SLCorta Zulaica Miren ItziarCorta Zulaica Miren …Moreiro Fernandez GregorioMoreiro Fernandez Gr…ZULAIKA ZERBITZU PROFESIONALAK SLZULAIKA ZERBITZU PRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASESORIA ZULAICA SLMoreiro Fernandez GregorioMoreiro Fernandez Gr…

Beneficial owner (UBO)

Moreiro Fernandez Gregorio100 %

Individual · ultimate beneficial owner · since 01/04/2024

Beneficial owner network map

2 nodes Person Company
ASESORIA ZULAICA SLMoreiro Fernandez GregorioMoreiro Fernandez Gr…

Registered actos

  1. Declaración de unipersonalidadPublished 01/04/2024· Registered 20/03/2024· I/A 11
  2. Ceses/DimisionesPublished 03/03/2023· Registered 17/02/2023· I/A 10
  3. NombramientosPublished 03/03/2023· Registered 17/02/2023· I/A 10
  4. Ceses/DimisionesPublished 15/04/2013· Registered 05/04/2013· I/A 9
  5. NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 9
  6. Ceses/DimisionesPublished 07/02/2013· Registered 31/01/2013· I/A 8
  7. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 8
  8. ReeleccionesPublished 07/02/2013· Registered 31/01/2013· I/A 8

Changes

  1. 01/04/2024Declaración de unipersonalidad

    MOREIRO FERNANDEZ GREGORIO

Timeline (BORME)

  1. 01/04/2024#8010933
    Declaración de unipersonalidad
    ASESORIA ZULAICA SL. Declaración de unipersonalidad. Socio único: MOREIRO FERNANDEZ GREGORIO. Datos registrales. T 1237 , F 117, S 8, H SS 4786, I/A 11 (20.03.24).
  2. 03/03/2023#7419269
    Ceses/DimisionesNombramientos
    ASESORIA ZULAICA SL. Ceses/Dimisiones. Consejero: ALONSO URIBE JUAN CARLOS;DE LA FUENTE CARAZO IGNACIO;KORTA ZULAIKA MIREN ITZIAR.Secretario: ALONSO URIBE JUAN CARLOS. Cons.Del.Sol: ALONSO URIBE JUAN CARLOS;DE LA FUENTE CARAZO IGNACIO. Presidente: KO…
  3. 15/04/2013#2226787
    Ceses/DimisionesNombramientos
    ASESORIA ZULAICA SL. Ceses/Dimisiones. Con.Delegado: ALONSO URIBE JUAN CARLOS;DE LA FUENTE CARAZO IGNACIO;KORTA ZULAIKA MIREN ITZIAR. Nombramientos. Cons.Del.Sol: KORTA ZULAIKA MIREN ITZIAR;DE LA FUENTE CARAZO IGNACIO;ALONSO URIBE JUAN CARLOS. Datos …
  4. 07/02/2013#2113834
    Ceses/DimisionesNombramientosReelecciones
    ASESORIA ZULAICA SL. Ceses/Dimisiones. Presidente: ZULAICA IJURCO ALEJANDRO. Con.Delegado: ZULAICA IJURCO ALEJANDRO. Nombramientos. Presidente: CORTA ZULAICA MIREN ITZIAR. Reelecciones. Secretario: ALONSO URIBE JUAN CARLOS. Otros conceptos: SUBSANACI…

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 addressC/ KARDABERAZ, 68, GIPUZKOA, HERNANI
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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