ELHUYAR-ZUBIZE SL

Hoja SS20890· NIF B20775581

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Elhuyar Fundazioa

Legal information

Legal information for ELHUYAR-ZUBIZE SL

NIF
Hoja registral
IRUS1000121036747
Legal formSociedad Limitada (SL)
LocalityUsurbil
Phone
Register referenceTomo 1965 · Folio 137 · Hoja SS20890
StatusVigente

Activity

ELHUYAR-ZUBIZE SL is a Sociedad Limitada (SL) with its registered office in Usurbil (Gipuzkoa, País Vasco). The Spanish commercial register has published 15 filings for this company, from 12 January 2010 to 5 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
ELHUYAR-ZUBIZE SLElhuyar FundazioaElhuyar FundazioaELEKA INGENIARITZA LINGUISTIKOA SLELEKA INGENIARITZA L…

Registered actos

  1. NombramientosPublished 05/01/2023· Registered 22/12/2022· I/A 19
  2. RevocacionesPublished 11/11/2016· Registered 24/10/2016· I/A 17
  3. NombramientosPublished 11/11/2016· Registered 24/10/2016· I/A 17
  4. Ceses/DimisionesPublished 25/03/2014· Registered 18/03/2014· I/A 16
  5. RevocacionesPublished 25/03/2014· Registered 18/03/2014· I/A 16
  6. NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 16
  7. Modificaciones estatutariasPublished 25/03/2014· Registered 18/03/2014· I/A 16
  8. ReeleccionesPublished 04/10/2012· Registered 24/09/2012· I/A 15
  9. RevocacionesPublished 09/12/2011· Registered 28/11/2011· I/A 14
  10. NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 14
  11. RevocacionesPublished 30/07/2010· Registered 20/07/2010· I/A 13
  12. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 13
  13. RevocacionesPublished 09/06/2010· Registered 31/05/2010· I/A 12
  14. RevocacionesPublished 12/01/2010· Registered 30/12/2009· I/A 11
  15. NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 11

Changes

  1. 25/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2023#10577643
    Nombramientos
    ELHUYAR-ZUBIZE SL. Nombramientos. Apoderado: ZARRABEITIA SALTERAIN AMAIA. Datos registrales. T 1965 , F 137, S 8, H SS 20890, I/A 19 (22.12.22).
  2. 11/11/2016#4100322
    RevocacionesNombramientos
    ELHUYAR-ZUBIZE SL. Revocaciones. Apoderado: OTAEGUI MICHELENA MIREN AIZPEA;EGAÑA LARRAÑAGA MAITE. Nombramientos. Apo.Sol.: ETXEBARRIA BILBAO MAIA;ETXEBESTE AROZENA IZASKUN. Datos registrales. T 1965 , F 136, S 8, H SS 20890, I/A 17 (24.10.16).
  3. 25/03/2014#2733751
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ELHUYAR-ZUBIZE SL. Ceses/Dimisiones. Consejero: NOGERAS BERRA ITZIAR;JAUREGI ARANZADI MARIA JESUS;MUJIKA ETXEBERRIA ALFONTSO. Presidente: NOGERAS BERRA ITZIAR. Secretario: MUJIKA ETXEBERRIA ALFONTSO. Revocaciones. Apo.Sol.: NOGERAS BERRA ITZIAR;IMAZ …
  4. 04/10/2012#1921921
    Reelecciones
    ELHUYAR-ZUBIZE SL. Reelecciones. Consejero: NOGERAS BERRA ITZIAR;JAUREGI ARANZADI MARIA JESUS;MUJIKA ETXEBERRIA ALFONTSO. Presidente: NOGERAS BERRA ITZIAR. Secretario: MUJIKA ETXEBERRIA ALFONTSO. Datos registrales. T 1965 , F 135, S 8, H SS 20890, I/…
  5. 09/12/2011#1493920
    RevocacionesNombramientos
    ELHUYAR-ZUBIZE SL. Revocaciones. Apoderado: LARRINAGA OLAIZOLA ARANTZA. Nombramientos. Apoderado: OTAEGUI MICHELENA MIREN AIZPEA. Datos registrales. T 1965 , F 135, S 8, H SS 20890, I/A 14 (28.11.11).
  6. 30/07/2010#825803
    RevocacionesNombramientos
    ELHUYAR-ZUBIZE SL. Revocaciones. Apoderado: GARCIA INSAUSTI OIHANA. Nombramientos. Apoderado: EGAÑA LARRAÑAGA MAITE. Datos registrales. T 1965 , F 134, S 8, H SS 20890, I/A 13 (20.07.10).
  7. 09/06/2010#754412
    Revocaciones
    ELHUYAR-ZUBIZE SL. Revocaciones. Apoderado: EGAÑA LARRAÑAGA MAITE. Datos registrales. T 1965 , F 134, S 8, H SS 20890, I/A 12 (31.05.10).
  8. 12/01/2010#10407001
    RevocacionesNombramientos
    ELHUYAR-ZUBIZE SL. Revocaciones. Apo.Sol.: LOIDI LARRAÑAGA AGURTZANE. Nombramientos. Apoderado: LARRINAGA OLAIZOLA ARANTZA. Datos registrales. T 1965 , F 134, S 8, H SS 20890, I/A 11 (30.12.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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/ ZELAI HAUNDI, Nº 3. OSINALDE INDUSTRIALDEA, GIPUZKOA, USURBIL
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 — CNAE 7499 — are listed together.

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