ZUBIA HERMANOS SOCIEDAD ANONIMA

Hoja BI1691· NIF A48024210

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Zugaza Miranda Alejandro
Former name :
IKEDER SOCIEDAD LIMITADA

Legal information

Legal information for ZUBIA HERMANOS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059077578
Legal formSociedad Limitada (SL)
Former names
IKEDER SOCIEDAD LIMITADA2022-11-17
StatusVigente

Activity

ZUBIA HERMANOS SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ZUBIA HERMANOS SOCIED…Zugaza Miranda AlejandroZugaza Miranda Aleja…

Registered actos

  1. Ceses/DimisionesPublished 17/11/2022
  2. NombramientosPublished 17/11/2022
  3. Modificaciones estatutariasPublished 17/11/2022
  4. Cambio de domicilio socialPublished 17/11/2022

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    IKEDER SOCIEDAD LIMITADA→ZUBIA HERMANOS SOCIEDAD ANONIMA

  2. 17/11/2022Cambio de domicilio social

    POLIG UGALDEGUREN III - PARCELA 18-2, NAVE 4 (ZAMUDIO)

  3. 17/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2022#7248453

    Company name: IKEDER SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IKEDER SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ZUGAZA MIRANDA CRISTINA. Presidente: ZUGAZA MIRANDA CRISTINA. Consejero: ZUGAZA MIRANDA ALEJANDRO. Secretario: ZUGAZA MIRANDA ALEJANDRO. Consejero: MIRANDA ZUBIETA MARIA CARMEN;ZUGAZA FERNANDEZ L…

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 addressPOLIG UGALDEGUREN III - PARCELA 18-2, NAVE 4 (ZAMUDIO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province