ITSAS ZALDI SOCIEDAD LIMITADA

Hoja BI49107· NIF B95467940

Struck off · 28/04/2020Bizkaia
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
123 006,00 €

Legal information

Legal information for ITSAS ZALDI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067948677
Legal formSociedad Limitada (SL)
Share capital123 006,00 €
Register referenceTomo 4823 · Folio 145 · Hoja BI49107
StatusLiquidada

Activity

ITSAS ZALDI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 7 filings for this company, from 13 February 2009 to 28 April 2020, across 7 distinct types of filing. Its registered share capital is 123 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ITSAS ZALDI SOCIEDAD …Martinez Sieira Jose LorenzoMartinez Sieira Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ITSAS ZALDI SOCIEDAD …Martinez Sieira Jose LorenzoMartinez Sieira Jose…

Beneficial owner (UBO)

Martinez Sieira Jose Lorenzo100 %

Individual · ultimate beneficial owner · since 28/04/2020

Beneficial owner network map

2 nodes Person Company
ITSAS ZALDI SOCIEDAD …Martinez Sieira Jose LorenzoMartinez Sieira Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2020· Registered 08/04/2020· I/A 4
  2. Ceses/DimisionesPublished 28/04/2020· Registered 08/04/2020· I/A 4
  3. NombramientosPublished 28/04/2020· Registered 08/04/2020· I/A 4
  4. DisoluciónPublished 28/04/2020· Registered 08/04/2020· I/A 4
  5. ExtinciónPublished 28/04/2020· Registered 08/04/2020· I/A 4
  6. Cambio de domicilio socialPublished 18/11/2014· Registered 10/11/2014· I/A 3
  7. Ampliación de capitalPublished 13/02/2009· Registered 03/02/2009· I/A 2

Changes

  1. 28/04/2020Declaración de unipersonalidad

    MARTINEZ SIEIRA JOSE LORENZO

  2. 28/04/2020Disolución
  3. 28/04/2020Extinción
  4. 18/11/2014Cambio de domicilio social

    C/ LEDESMA 20 3º IZ (BILBAO)

Capital · events

  1. 13/02/2009Ampliación de capital
    Resulting capital: 123 006,00 € (+120 000,00 €)

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)

  1. 28/04/2020#5874721
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    ITSAS ZALDI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ SIEIRA JOSE LORENZO. Ceses/Dimisiones. Liquidador: MARTINEZ SIEIRA JOSE LORENZO. Adm. Unico: MARTINEZ SIEIRA JOSE LORENZO. Nombramientos. Liquidador: MARTINEZ SIEIRA…
  2. 18/11/2014#3070270
    Cambio de domicilio social
    ITSAS ZALDI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEDESMA 20 3º IZ (BILBAO). Datos registrales. T 4823 , F 145, S 8, H BI 49107, I/A 3 (10.11.14).
  3. 13/02/2009#69982
    Ampliación de capital
    ITSAS ZALDI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.006,00 Euros. Datos registrales. T 4823 , F 145, S 8, H BI 49107, I/A 2 ( 3.02.09).

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/ LEDESMA 20 3º IZ (BILBAO), Bizkaia
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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector