DIA IRATI SL
Hoja SS37638· NIF B75134676
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/06/2015
- Director :
- Zubillaga Sestorain Iñigo
Legal information
Legal information for DIA IRATI SL
Activity
DIA IRATI SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 8 June 2015. The Spanish commercial register has published 4 filings for this company, from 8 June 2015 to 27 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
la venta al por menor de productos alimenticios y bebidas.
Directors and representatives
Directors
Current
- Zubillaga Sestorain IñigoSince 26/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zubillaga Sestorain Iñigo100 %
Individual · ultimate beneficial owner · since 08/06/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/01/2020· Registered 15/01/2020· I/A 2
- ConstituciónPublished 08/06/2015· Registered 26/05/2015· I/A 1
- Declaración de unipersonalidadPublished 08/06/2015· Registered 26/05/2015· I/A 1
- NombramientosPublished 08/06/2015· Registered 26/05/2015· I/A 1
Changes
- 27/01/2020Cambio de domicilio social
CMNO ITURRIA, 1 BAJO.- (ZARAUTZ)
- 08/06/2015Declaración de unipersonalidad
ZUBILLAGA SESTORAIN IÑIGO
Capital · events
- 08/06/2015ConstituciónInitial 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)
- 27/01/2020#5760568Cambio de domicilio social
DIA IRATI SL. Cambio de domicilio social. CMNO ITURRIA, 1 BAJO.- (ZARAUTZ). Datos registrales. T 2701 , F 153, S 8, H SS 37638, I/A 2 (15.01.20).
- 08/06/2015#3355046ConstituciónDeclaración de unipersonalidadNombramientos
DIA IRATI SL. Constitución. Comienzo de operaciones: 15.05.15. Objeto social: la venta al por menor de productos alimenticios y bebidas. Domicilio: C/ BITTOR IDIAZABAL Nº2. (ERRENTERIA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio …
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 2015
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.