PATES ZUBIA SL

Hoja SS13626· NIF B20180246

VigenteGipuzkoa
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Share capital :
100 002,39 €
Director :
Zubia Fernandez De Landa Iker

Legal information

Legal information for PATES ZUBIA SL

NIF
Hoja registral
IRUS1000112208950
Legal formSociedad Limitada (SL)
Share capital100 002,39 €
LocalityEskoriatza
Phone
Register referenceTomo 1671 · Folio 159 · Hoja SS13626
StatusVigente

Activity

PATES ZUBIA SL is a Sociedad Limitada (SL) with its registered office in Eskoriatza (Gipuzkoa, País Vasco). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 7 filings for this company, from 14 September 2010 to 7 March 2025, across 4 distinct types of filing. Its registered share capital is 100 002,39 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PATES ZUBIA SLZubia Fernandez De Landa IkerZubia Fernandez De L…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 01/02/2024· I/A 8
  2. NombramientosPublished 09/02/2024· Registered 01/02/2024· I/A 8
  3. NombramientosPublished 10/08/2017· Registered 28/07/2017· I/A 6
  4. Modificaciones estatutariasPublished 18/04/2017· Registered 06/04/2017· I/A 5
  5. Ampliación de capitalPublished 14/09/2010· Registered 03/09/2010· I/A 4

Changes

  1. 18/04/2017Modificaciones estatutarias

Capital · events

  1. 14/09/2010Ampliación de capital
    Resulting capital: 100 002,39 € (+96 997,33 €)

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. 07/03/2025#8528689
    PATES ZUBIA SL. Otros conceptos: Modificación del Artículo 14º de los Estatutos Sociales en cuanto a las convocatorias de las Juntas.- Datos registrales. S 8 , H SS 13626, I/A 10 (27.02.25).
  2. 09/02/2024#7925366
    Ceses/DimisionesNombramientos
    PATES ZUBIA SL. Ceses/Dimisiones. Adm. Unico: ZUBIA RUIZ DE AZUA JOSE LUIS. Nombramientos. Adm. Unico: ZUBIA FERNANDEZ DE LANDA IKER. Datos registrales. T 1671 , F 159, S 8, H SS 13626, I/A 8 ( 1.02.24).
  3. 10/03/2023#7431255
    PATES ZUBIA SL. Otros conceptos: MODIFICACION de los ARTICULOS 7º y 9º de los Estatutos Sociales relativos al USUFRUCTO y COPROPIEDAD de las participaciones sociales.- Datos registrales. T 1671 , F 158, S 8, H SS 13626, I/A 7 ( 1.03.23).
  4. 10/08/2017#4502656
    Nombramientos
    PATES ZUBIA SL. Nombramientos. D. Gerente: ZUBIA FERNANDEZ DE LANDA IKER. Datos registrales. T 1671 , F 157, S 8, H SS 13626, I/A 6 (28.07.17).
  5. 18/04/2017#4339035
    Modificaciones estatutarias
    PATES ZUBIA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 1671 , F 157, S 8, H SS 13626, I/A 5 ( 6.04.17).
  6. 14/09/2010#875927
    Ampliación de capital
    PATES ZUBIA SL. Ampliación de capital. Capital: 96.997,33 Euros. Resultante Suscrito: 100.002,39 Euros. Datos registrales. T 1671 , F 156, S 8, H SS 13626, I/A 4 ( 3.09.10).

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 addressPASEO AINGERU, Nº 17., GIPUZKOA, ESKORIATZA
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 — Elaboración de productos cárnicos y de volatería — are listed together.

Prospect this sectorAll companies in this sector