EUROZUBISUR SL

Hoja SS32728· NIF B75027342

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/08/2010
Director :
GLOBAL MAEPLAN SL

Legal information

Legal information for EUROZUBISUR SL

NIF
Hoja registral
IRUS1000124758565
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/08/2010
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2484 · Folio 214 · Hoja SS32728
StatusVigente

Activity

EUROZUBISUR SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 24 August 2010. The Spanish commercial register has published 4 filings for this company, from 24 August 2010 to 12 May 2014, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

La compraventa por cuenta propia o a comisión, comercialización y representación de toda clase de productos alimenticios naturales o en conserva, congelados o refrigerados.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
EUROZUBISUR SLGLOBAL MAEPLAN SLGLOBAL MAEPLAN SLFRUVERTODO SLFRUVERTODO SLATAMIR GLOBAL SLATAMIR GLOBAL SLGLOBAL MASAN SLGLOBAL MASAN SLINTER DOTOFOOD SLINTER DOTOFOOD SLCARTODO PRODUCTOS SLCARTODO PRODUCTOS SLINTER IRUPASA SLINTER IRUPASA SLAMECOR PLUS SLAMECOR PLUS SLINTER LEZUM SLINTER LEZUM SLAUROLE SLAUROLE SLMONS SLMONS SL

Cap table · shareholdings

  • Legal entity · since 24/08/2010 · socio único (BORME)Vigente

Shareholders network map

15 nodes Person Company
EUROZUBISUR SLGLOBAL MAEPLAN SLGLOBAL MAEPLAN SLFRUVERTODO SLFRUVERTODO SLATAMIR GLOBAL SLATAMIR GLOBAL SLGLOBAL MASAN SLGLOBAL MASAN SLINTER DOTOFOOD SLINTER DOTOFOOD SLCARTODO PRODUCTOS SLCARTODO PRODUCTOS SLINTER IRUPASA SLINTER IRUPASA SLAMECOR PLUS SLAMECOR PLUS SLINTER LEZUM SLINTER LEZUM SLAUROLE SLAUROLE SLMONS SLMONS SLROMEN SLROMEN SLTODOTODO SUPER SLTODOTODO SUPER SLROLSDEGUI TODOTODO SLROLSDEGUI TODOTODO SL

Beneficial owner (UBO)

GLOBAL MAEPLAN SL100 %Vigente

Legal entity · since 24/08/2010

Beneficial owner network map

15 nodes Person Company
EUROZUBISUR SLGLOBAL MAEPLAN SLGLOBAL MAEPLAN SLFRUVERTODO SLFRUVERTODO SLATAMIR GLOBAL SLATAMIR GLOBAL SLGLOBAL MASAN SLGLOBAL MASAN SLINTER DOTOFOOD SLINTER DOTOFOOD SLCARTODO PRODUCTOS SLCARTODO PRODUCTOS SLINTER IRUPASA SLINTER IRUPASA SLAMECOR PLUS SLAMECOR PLUS SLINTER LEZUM SLINTER LEZUM SLAUROLE SLAUROLE SLMONS SLMONS SLROMEN SLROMEN SLTODOTODO SUPER SLTODOTODO SUPER SLROLSDEGUI TODOTODO SLROLSDEGUI TODOTODO SL

Registered actos

  1. NombramientosPublished 12/05/2014· Registered 05/05/2014· I/A 2
  2. ConstituciónPublished 24/08/2010· Registered 13/08/2010· I/A 1
  3. Declaración de unipersonalidadPublished 24/08/2010· Registered 13/08/2010· I/A 1
  4. NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 1

Changes

  1. 24/08/2010Declaración de unipersonalidad

    GLOBAL MAEPLAN SL

Capital · events

  1. 24/08/2010Constitución
    Initial capital: 3 006,00 €

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. 12/05/2014#2798652
    Nombramientos
    EUROZUBISUR SL. Nombramientos. Apo.Man.Soli: RODRIGUEZ LERIA MARIA LUZ;RODRIGUEZ LERIA LAURA MARIA;RODRIGUEZ LERIA PEDRO NICOLAS. Datos registrales. T 2484 , F 214, S 8, H SS 32728, I/A 2 ( 5.05.14).
  2. 24/08/2010#854344
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUROZUBISUR SL. Constitución. Comienzo de operaciones: 17.06.10. Objeto social: La compraventa por cuenta propia o a comisión, comercialización y representación de toda clase de productos alimenticios naturales o en conserva, congelados o refrigerado

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 2010

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 addressPASEO ZUBIAURRE Nº72, Donostia/San Sebastián, Gipuzkoa
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.