ZURBITU GESTION INMOBILIARIA, SOCIEDAD LIMITADA

Hoja VI19353· NIF B01575737

VigenteÁlava
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2019
Director :
Larrañaga Doval Jon

Legal information

Legal information for ZURBITU GESTION INMOBILIARIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003109640
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2019
Register referenceTomo 1672 · Folio 212 · Hoja VI19353
StatusVigente

Activity

ZURBITU GESTION INMOBILIARIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 April 2019. The Spanish commercial register has published 5 filings for this company, from 11 April 2019 to 24 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier título, de fincas rústicas o urbanas, así como la urbanización del mismo con objeto de constituir reservas, urbanizar y edific.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ZURBITU GESTION INMOB…Larrañaga Doval JonLarrañaga Doval JonOTAZIBARRA, S.LOTAZIBARRA, S.LINTESUB RETAIL MARKET SLINTESUB RETAIL MARKE…THE GARAGE GASTEIZ HOSTELERIA, S.LTHE GARAGE GASTEIZ H…AKOR HOSTELERIA, S.LAKOR HOSTELERIA, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZURBITU GESTION INMOB…Larrañaga Doval JonLarrañaga Doval Jon

Beneficial owner (UBO)

Larrañaga Doval Jon100 %

Individual · ultimate beneficial owner · since 11/04/2019

Beneficial owner network map

2 nodes Person Company
ZURBITU GESTION INMOB…Larrañaga Doval JonLarrañaga Doval Jon

Registered actos

  1. NombramientosPublished 16/03/2022· Registered 01/03/2022· I/A 2
  2. ConstituciónPublished 11/04/2019· Registered 26/03/2019· I/A 1
  3. Declaración de unipersonalidadPublished 11/04/2019· Registered 26/03/2019· I/A 1
  4. NombramientosPublished 11/04/2019· Registered 26/03/2019· I/A 1

Changes

  1. 11/04/2019Declaración de unipersonalidad

    LARRAÑAGA DOVAL JON

Capital · events

  1. 11/04/2019Constitución
    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. 24/03/2022#6874035
    ZURBITU GESTION INMOBILIARIA, SOCIEDAD LIMITADA. Otros conceptos: Se designa a DON JON LARRAÑAGA DOVAL, como persona física representante de "ZURBITU GESTION INMOBILIARIA, S.L.U.", la cual es Administradora Unica de la sociedad "OTAZIBARRA, S.L.".- D…
  2. 16/03/2022#6859410
    Nombramientos
    ZURBITU GESTION INMOBILIARIA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: DOVAL APAOLAZA MARIA ESTIBALIZ. Datos registrales. T 1672 , F 210, S 8, H VI 19353, I/A 2 ( 1.03.22).
  3. 11/04/2019#5351248
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZURBITU GESTION INMOBILIARIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.03.19. Objeto social: 1.- La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos leg…

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 2019

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/ GARDELEGUI, NUMERO 41, BAJO.- (VITORIA-GASTEIZ), Álava
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector