AUTOMATICOS ZUENTZA SOCIEDAD LIMITADA

Hoja BI12915· NIF B48728752

VigenteBizkaia
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Cabeza Maria Del Carmen

Legal information

Legal information for AUTOMATICOS ZUENTZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061180346
Legal formSociedad Limitada (SL)
StatusVigente

Activity

AUTOMATICOS ZUENTZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 9 filings for this company, from 5 August 2010 to 15 April 2014, across 6 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Cabeza Emilio100 %

Individual · ultimate beneficial owner · since 10/10/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/04/2014
  2. NombramientosPublished 15/04/2014
  3. Cambio de domicilio socialPublished 18/12/2012
  4. Declaración de unipersonalidadPublished 10/10/2011
  5. Ceses/DimisionesPublished 10/10/2011
  6. NombramientosPublished 10/10/2011
  7. Modificaciones estatutariasPublished 10/10/2011
  8. ReeleccionesPublished 05/08/2010
  9. Cambio de domicilio socialPublished 05/08/2010

Changes

  1. 18/12/2012Cambio de domicilio social

    C/ ARTURO KANPION 35 5º - IZQUIERDA (BILBAO)

  2. 10/10/2011Declaración de unipersonalidad

    GONZALEZ CABEZA EMILIO

  3. 10/10/2011Modificaciones estatutarias
  4. 05/08/2010Cambio de domicilio social

    Monte Eretza nº 11 lonja (BILBAO)

Timeline (BORME)

  1. 15/04/2014#2769181
    Ceses/DimisionesNombramientos
    AUTOMATICOS ZUENTZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ CABEZA EMILIO. Nombramientos. Adm. Unico: GONZALEZ CABEZA MARIA DEL CARMEN. Datos registrales. T 898 , F 45, S 8, H BI 12915,B , I/ 5 .( 7.04.14).
  2. 18/12/2012#2042022
    Cambio de domicilio social
    AUTOMATICOS ZUENTZA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARTURO KANPION 35 5º - IZQUIERDA (BILBAO). Datos registrales. T 898 , F 45, S 8, H BI 12915,B , I/ 4 .(29.11.12).
  3. 10/10/2011#1406705
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    AUTOMATICOS ZUENTZA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ CABEZA EMILIO. Ceses/Dimisiones. Adm. Mancom.: PENA FERNANDEZ CLARA;GONZALEZ CABEZA MARIA DEL CARMEN. Nombramientos. Adm. Unico: GONZALEZ CABEZA EMILIO. Modi…
  4. 05/08/2010#835078
    ReeleccionesCambio de domicilio social
    AUTOMATICOS ZUENTZA SOCIEDAD LIMITADA. Adaptación Ley 2/95. Reelecciones. Adm. Mancom.: PENA FERNANDEZ CLARA;GONZALEZ CABEZA MARIA DEL CARMEN. Cambio de domicilio social. Monte Eretza nº 11 lonja (BILBAO). Datos registrales. T 898 , F 43, S 8, H BI 1…

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/ ARTURO KANPION 35 5º - IZQUIERDA (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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector