SIESTA ZABALBEGI 2011, S.L.

Hoja IB10595· NIF B57737918

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
1 003 440,00 €
Incorporation :
22/12/2011
Director :
Rodriguez Gorriaran Jose Ignacio

Legal information

Legal information for SIESTA ZABALBEGI 2011, S.L.

NIF
Hoja registral
IRUS1000185161564
Legal formSociedades de responsabilidad limitada
Share capital1 003 440,00 €
Incorporation date22/12/2011
Register referenceTomo 255 · Folio 94 · Hoja IB10595
Former names
SIESTA ZABALBEGI 2011 S.L.2020-01-21 → 2021-01-21
StatusVigente

Activity

SIESTA ZABALBEGI 2011, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 December 2011. The Spanish commercial register has published 8 filings for this company, from 24 January 2012 to 7 January 2022, across 4 distinct types of filing. Its registered share capital is 1 003 440,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El negocio inmobiliario en general.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

15 nodes Person Company
SIESTA ZABALBEGI 2011…Rodriguez Gorriaran Jose IgnacioRodriguez Gorriaran …CONSTRUCCIONES Y REFORMAS HERMANOS AKETXE SOCIEDAD LIMITADACONSTRUCCIONES Y REF…PROMOIM ESTUDIO SOCIEDAD LIMITADAPROMOIM ESTUDIO SOCI…LETXEZAR BERRI SOCIEDAD LIMITADALETXEZAR BERRI SOCIE…MENDI-AROA SLMENDI-AROA SLDUCHA EXPRESS PITIUSA, S.L.DUCHA EXPRESS PITIUS…I-BILBO ESPRESS CONSTRUCCIONES Y REFORMAS, SOCIEDAD LIMITADAI-BILBO ESPRESS CONS…ALQUISETA DE PITIUSAS EXPRESS, SOCIEDAD LIMITADAALQUISETA DE PITIUSA…METALICAS PITIUSAS INDUSTRIALES EXPRESS, SOCIEDAD LIMITADAMETALICAS PITIUSAS I…NIF:B26786004NIF:B26786004NIF:B56393754NIF:B56393754NIF:B57740466NIF:B57740466TRASSATI SLTRASSATI SLVILLALONGA & MELIS SLVILLALONGA & MELIS SL

Cap table · shareholdings

  • Lore-Ederra S100 %

    Individual · since 24/01/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company
SIESTA ZABALBEGI 2011…Lore-Ederra SLore-Ederra SLORE ALDE, S.L.LORE ALDE, S.L.

Beneficial owner (UBO)

Lore-Ederra S100 %

Individual · ultimate beneficial owner · since 24/01/2012

Beneficial owner network map

3 nodes Person Company
SIESTA ZABALBEGI 2011…Lore-Ederra SLore-Ederra SLORE ALDE, S.L.LORE ALDE, S.L.

Registered actos

  1. NombramientosPublished 07/01/2022· Registered 29/12/2021· I/A 4
  2. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 3
  3. NombramientosPublished 29/07/2020
  4. Ceses/DimisionesPublished 21/01/2020· Registered 13/01/2020· I/A 2
  5. NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 2
  6. ConstituciónPublished 24/01/2012· Registered 12/01/2012· I/A 1
  7. Declaración de unipersonalidadPublished 24/01/2012· Registered 12/01/2012· I/A 1
  8. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 1

Changes

  1. 21/01/2020Cambio de denominación social

    SIESTA ZABALBEGI 2011, S.L.→SIESTA ZABALBEGI 2011 S.L.

  2. 24/01/2012Declaración de unipersonalidad

    LORE-EDERRA S.L.

Capital · events

  1. 24/01/2012Constitución
    Initial capital: 1 003 440,00 €

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. 07/01/2022#10557278
    Nombramientos
    SIESTA ZABALBEGI 2011, S.L.(R.M. EIVISSA). Nombramientos. Auditor: GREBOL I COLLET AUDITORS SLP. Datos registrales. T 255, L 254, F 94, S 8, H IB 10595, I/A 4 (29.12.21).
  2. 21/01/2021#6213784

    Company name: SIESTA ZABALBEGI 2011 S.L.

    Nombramientos
    SIESTA ZABALBEGI 2011 S.L.(R.M. EIVISSA). Nombramientos. Auditor: GREBOL I COLLET AUDITORS SLP. Datos registrales. T 255, L 254, F 94, S 8, H IB 10595, I/A 3 (12.01.21).
  3. 29/07/2020#5969926

    Company name: SIESTA ZABALBEGI 2011 S.L.

    Nombramientos
    SIESTA ZABALBEGI 2011 S.L.(R.M. EIVISSA). Nombramientos. Auditor: GREBOL MAS ALBERTO. Datos registrales. T 255, L 254, F 94, S 8, H IB 10595, I/A NM (23.07.20).
  4. 21/01/2020#5748410

    Company name: SIESTA ZABALBEGI 2011 S.L.

    Ceses/DimisionesNombramientos
    SIESTA ZABALBEGI 2011 S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: RODRIGUEZ GORRIARAN JOSE IGNACIO. Datos registrales. T 255, L 254, F 94, S 8, H IB 10595, I/A 2 (13.01.20).
  5. 24/01/2012#1549797
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIESTA ZABALBEGI 2011, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.12.11. Objeto social: El negocio inmobiliario en general. Domicilio: C/ SAN JAIME 49 1º (SANTA EULALIA DEL RIO). Capital: 1.003.440,00 Euros. Declaración de uniperso…

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· Incorporated 2011

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/ SAN JAIME 49 1º (SANTA EULALIA DEL RIO), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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