KYOTO 2000 SOCIEDAD LIMITADA

Hoja BI1815· NIF B48462329

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Directors :
Zabala Gil Arantzazu, Zabala Gil Fernando
Former name :
CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA

Legal information

Legal information for KYOTO 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058882169
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Former names
CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA2010-01-15 → 2024-06-13
StatusVigente

Activity

KYOTO 2000 SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 15 January 2010 to 13 June 2024, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KYOTO 2000 SOCIEDAD L…Zabala Gil ArantzazuZabala Gil ArantzazuZabala Gil FernandoZabala Gil FernandoCONSTRUCCIONES ZAMAR SOCIEDAD ANONIMACONSTRUCCIONES ZAMAR…

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2024
  2. Ceses/DimisionesPublished 19/05/2023
  3. NombramientosPublished 19/05/2023
  4. ReeleccionesPublished 15/06/2020
  5. Reducción de capitalPublished 05/01/2017
  6. ReeleccionesPublished 11/06/2015
  7. Ceses/DimisionesPublished 07/06/2010
  8. NombramientosPublished 07/06/2010
  9. RevocacionesPublished 15/01/2010

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA→KYOTO 2000 SOCIEDAD LIMITADA

  2. 13/06/2024Cambio de domicilio social

    C/ BARRIA 8 6º - IZQUIERDA (GETXO)

Capital · events

  1. 05/01/2017Reducción de capital
    Resulting capital: 60 000,00 €

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. 13/06/2024#8124707

    Company name: CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA

    Cambio de domicilio social
    CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA. Cambio de domicilio social. C/ BARRIA 8 6º - IZQUIERDA (GETXO). Datos registrales. S 8 , H BI 1815,A , I/ 21 .( 6.06.24).
  2. 19/05/2023#7537741

    Company name: CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ZABALA GIL JAVIER;ZABALA GIL ARANZAZU. Nombramientos. Adm. Solid.: ZABALA GIL ARANTZAZU;ZABALA GIL FERNANDO. Datos registrales. T 1445 , F 125, S 8, H BI 1815,A , I/ 19 .(10.05.23)…
  3. 15/06/2020#5907607

    Company name: CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA

    Reelecciones
    CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ZABALA GIL JAVIER;ZABALA GIL ARANZAZU. Datos registrales. T 1445 , F 125, S 8, H BI 1815,A , I/ 18 .( 2.06.20).
  4. 05/01/2017#10499015

    Company name: CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA

    Reducción de capital
    CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 300.606,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1445 , F 125, S 8, H BI 1815,A , I/ 17 .(28.12.16).
  5. 11/06/2015#3363646

    Company name: CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA

    Reelecciones
    CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ZABALA GIL JAVIER;ZABALA GIL ARANZAZU. Datos registrales. T 1445 , F 124, S 8, H BI 1815,A , I/ 16 .( 2.06.15).
  6. 07/06/2010#751370

    Company name: CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ZABALA GIL JAVIER;ZABALA GIL ARANZAZU. Nombramientos. Adm. Solid.: ZABALA GIL JAVIER;ZABALA GIL ARANZAZU. Datos registrales. T 1445 , F 124, S 8, H BI 1815,A , I/ 15 .(25.05.10).
  7. 15/01/2010#540906

    Company name: CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA

    Revocaciones
    CONSTRUCCIONES ZAMAR SOCIEDAD ANONIMA. Revocaciones. Auditor: AUDITEC TECNICOS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 1445 , F 124, S 8, H BI 1815,A , I/ 14 .( 5.01.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188…

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/ BARRIA 8 6º - IZQUIERDA (GETXO), 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