PRIZAR SOCIEDAD LIMITADA
Hoja BI33226· NIF B95194338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 262 100,00 €
- Directors :
- Zarandona Vega Igor, Zarandona Vega Jon
Legal information
Legal information for PRIZAR SOCIEDAD LIMITADA
Activity
PRIZAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 28 January 2015 to 8 August 2019, across 4 distinct types of filing. Its registered share capital is 1 262 100,00 €.
Economic activity (CNAE)
9640
Directors and representatives
Directors
Current
- Zarandona Vega IgorSince 04/12/2017Administrador Solidario
- Zarandona Vega JonSince 04/12/2017Administrador Solidario
Former
- Zarandona Vega JanireCeased on 02/11/2017Administrador Único
Directors network map
Registered actos
- Escisión parcialPublished 08/08/2019· Registered 30/07/2019· I/A 9
- Reducción de capitalPublished 31/01/2019· Registered 23/01/2019· I/A 8
- NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 7
- Ceses/DimisionesPublished 13/11/2017· Registered 02/11/2017· I/A 6
- Ceses/DimisionesPublished 28/01/2015· Registered 19/01/2015· I/A 5
- NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 5
Capital · events
- 31/01/2019Reducción de capitalResulting capital: 1 262 100,00 €
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)
- 08/08/2019#5538373Escisión parcial
PRIZAR SOCIEDAD LIMITADA. Escisión parcial. Sociedades beneficiarias de la escisión: PROMOCIONES PARA LA INDUSTRIA Y DESARROLLO INMOBIL. Datos registrales. T 4134 , F 89, S 8, H BI 33226, I/A 9 (30.07.19).
- 31/01/2019#5236044Reducción de capital
PRIZAR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 10,00 Euros. Resultante Suscrito: 1.262.100,00 Euros. Datos registrales. T 4134 , F 89, S 8, H BI 33226, I/A 8 (23.01.19).
- 14/12/2017#4660933Nombramientos
PRIZAR SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: ZARANDONA VEGA IGOR;ZARANDONA VEGA JON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 4134 , F 89, S 8, H BI 33226, I… - 13/11/2017#4615404Ceses/Dimisiones
PRIZAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZARANDONA VEGA JANIRE. Datos registrales. T 4134 , F 89, S 8, H BI 33226, I/A 6 ( 2.11.17).
- 28/01/2015#3164179Ceses/DimisionesNombramientos
PRIZAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZARANDONA VEGA JON. Nombramientos. Adm. Unico: ZARANDONA VEGA JANIRE. Datos registrales. T 4134 , F 88, S 8, H BI 33226, I/A 5 (19.01.15).
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
Prospect
Spanish companies in the same line of business — CNAE 9640 — are listed together.