NEUMATICOS ZAISA SL

Hoja SS30639· NIF B20976890

LiquidadaGipuzkoa
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NEUMATICOS ZAISA SL

NIF
Hoja registral
IRUS1000123611027
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 2388 · Folio 78 · Hoja SS30639
StatusLiquidada

Activity

NEUMATICOS ZAISA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 9 filings for this company, from 20 April 2009 to 18 November 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Former

Authorised representatives

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO NEUMATICOS GALDAKAO 2002 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/04/2010

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 6
  2. NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 5
  3. Ceses/DimisionesPublished 11/02/2021· Registered 03/02/2021· I/A 4
  4. NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 4
  5. Declaración de unipersonalidadPublished 30/04/2010· Registered 22/04/2010· I/A 3
  6. Ceses/DimisionesPublished 20/04/2009· Registered 07/04/2009· I/A 2
  7. NombramientosPublished 20/04/2009· Registered 07/04/2009· I/A 2
  8. Modificaciones estatutariasPublished 20/04/2009· Registered 07/04/2009· I/A 2

Changes

  1. 30/04/2010Declaración de unipersonalidad

    GRUPO NEUMATICOS GALDAKAO 2002 SL

  2. 20/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2022#7249655
    NEUMATICOS ZAISA SL. Sociedad unipersonal. Cambio de identidad del socio único: NEUMATICOS GALDAKAO SL. Datos registrales. T 2388 , F 78, S 8, H SS 30639, I/A 7 ( 4.11.22).
  2. 08/07/2021#6516046
    Nombramientos
    NEUMATICOS ZAISA SL. Nombramientos. Apoderado: TRABA URIARTE JOSE IGNACIO. Datos registrales. T 2388 , F 77, S 8, H SS 30639, I/A 6 ( 1.07.21).
  3. 11/02/2021#6252587
    Nombramientos
    NEUMATICOS ZAISA SL. Nombramientos. Apo.Sol.: TRABA DE CASTRO LUIS MARIA;TRABA DE CASTRO JOSE IGNACIO. Datos registrales. T 2388 , F 75, S 8, H SS 30639, I/A 5 ( 3.02.21).
  4. 11/02/2021#6252586
    Ceses/DimisionesNombramientos
    NEUMATICOS ZAISA SL. Ceses/Dimisiones. Adm. Unico: TRABA URIARTE JOSE IGNACIO. Nombramientos. Adm. Mancom.: TRABA DE CASTRO LUIS MARIA;TRABA DE CASTRO JOSE IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  5. 30/04/2010#700786
    Declaración de unipersonalidad
    NEUMATICOS ZAISA SL. Declaración de unipersonalidad. Socio único: GRUPO NEUMATICOS GALDAKAO 2002 SL. Datos registrales. T 2388 , F 75, S 8, H SS 30639, I/A 3 (22.04.10).
  6. 20/04/2009#176366
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEUMATICOS ZAISA SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ MARTIN ROMAN;MATEOS SANCHEZ MARIA INMACULADA;VAZQUEZ MATEOS RAUL. Nombramientos. Adm. Unico: TRABA URIARTE JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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).

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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

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.

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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/ COMETE SAREA Nº7, POL. IND. ZAISA II., GIPUZKOA, IRUN
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 de repuestos y accesorios de vehículos de motor — are listed together.

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