CIZUR-91, S.L

Hoja S12200· NIF B39508296

VigenteCantabria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Director :
Loeck Santos Walter Jose

Legal information

Legal information for CIZUR-91, S.L

NIF
Hoja registral
IRUS1000122613335
Legal formSociedades de responsabilidad limitada
Register referenceTomo 737 · Folio 188 · Hoja S12200
StatusVigente

Activity

CIZUR-91, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 8 February 2011 to 28 November 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad inmobiliaria en su más amplia acepción, técnica y práctica. -La tenencia y compraventa de valores mobiliarias por cuenta propia incluida la gestión e intermediación en su más amplia acepción.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CIZUR-91, S.LLoeck Santos Walter JoseLoeck Santos Walter …WALTERSKI SLWALTERSKI SLAGROPECUARIA RIO ALEGRE, S.LAGROPECUARIA RIO ALE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CIZUR-91, S.LLoeck Hernandez GermanLoeck Hernandez Germ…

Beneficial owner (UBO)

Loeck Hernandez German100 %

Individual · ultimate beneficial owner · since 28/11/2025

Beneficial owner network map

2 nodes Person Company
CIZUR-91, S.LLoeck Hernandez GermanLoeck Hernandez Germ…

Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2025· Registered 18/11/2025· I/A 6
  2. Cambio de domicilio socialPublished 28/11/2025· Registered 18/11/2025· I/A 6
  3. Cambio de objeto socialPublished 28/11/2025· Registered 18/11/2025· I/A 6
  4. Ceses/DimisionesPublished 28/11/2025· Registered 18/11/2025· I/A 5
  5. NombramientosPublished 28/11/2025· Registered 18/11/2025· I/A 5
  6. NombramientosPublished 19/11/2021· Registered 08/11/2021· I/A 4
  7. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 3
  8. Ceses/DimisionesPublished 09/09/2021· Registered 31/08/2021· I/A 2

Changes

  1. 28/11/2025Cambio de domicilio social

    C/ MARIANELA 1, 3º B (SANTANDER)

  2. 28/11/2025Cambio de objeto social

    La actividad inmobiliaria en su más amplia acepción, técnica y práctica. -La tenencia y compraventa de valores mobiliarias por cuenta propia incluida la gestión e intermediación en su más amplia acepción.

  3. 28/11/2025Declaración de unipersonalidad

    LOECK HERNANDEZ GERMAN

Timeline (BORME)

  1. 28/11/2025#8946289
    Declaración de unipersonalidadCambio de domicilio socialCambio de objeto social
    CIZUR-91, S.L. Declaración de unipersonalidad. Socio único: LOECK HERNANDEZ GERMAN. Cambio de domicilio social. C/ MARIANELA 1, 3º B (SANTANDER). Cambio de objeto social. La actividad inmobiliaria en su más amplia acepción, técnica y práctica. -La te…
  2. 28/11/2025#8946288
    Ceses/DimisionesNombramientos
    CIZUR-91, S.L. Ceses/Dimisiones. Adm. Unico: GONZALEZ COTERILLO FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOECK SANTOS WALTER JOSE. Datos registrales. S 8 , H S 12200, I/A 5 (18.11.25).
  3. 19/11/2021#6691062
    Nombramientos
    CIZUR-91, S.L. Nombramientos. Apoderado: LOECK HERNANDEZ GERMAN. Datos registrales. T 737 , F 188, S 8, H S 12200, I/A 4 ( 8.11.21).
  4. 30/09/2021#6622956
    Nombramientos
    CIZUR-91, S.L. Nombramientos. Adm. Unico: GONZALEZ COTERILLO FRANCISCO JAVIER. Datos registrales. T 737 , F 188, S 8, H S 12200, I/A 3 (23.09.21).
  5. 09/09/2021#6601074
    Ceses/Dimisiones
    CIZUR-91, S.L. Ceses/Dimisiones. Adm. Unico: LOECK HERNANDEZ GERMAN. Datos registrales. T 737 , F 188, S 8, H S 12200, I/A 2 (31.08.21).
  6. 06/11/2019#5648382
    CIZUR-91, S.L. Reapertura hoja registral. Datos registrales. T 737 , F 186, S 8, H S 12200, I/A Nª (25.10.19).
  7. 22/08/2019#5554964
    CIZUR-91, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 737 , F 186, S 8, H S 12200, I/A 1 N (14.08.19).
  8. 23/03/2012#1654655
    CIZUR-91, S.L. Reapertura hoja registral. Datos registrales. T 737 , F 186, S 8, H S 12200, I/A 1N (12.03.12).
  9. 08/02/2011#1060759
    CIZUR-91, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 737 , F 186, S 8, H S 12200, I/A N (27.01.11).

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/ MARIANELA 1, 3º B (SANTANDER), Cantabria
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