TZUL SOCIEDAD ANONIMA

Hoja BI19750· NIF A48407209

VigenteBizkaia
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Ramirez Martinez Maria Pilar

Legal information

Legal information for TZUL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058028870
Legal formSociedad Anónima (SA)
StatusVigente

Activity

TZUL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 30 July 2013 to 1 July 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
TZUL SOCIEDAD ANONIMARamirez Martinez Maria PilarRamirez Martinez Mar…EL CERRON DEL HAZA SOCIEDAD LIMITADA LABORALEL CERRON DEL HAZA S…BODEGAS RAMIREZ SOCIEDAD LIMITADABODEGAS RAMIREZ SOCI…4X4 COMUNICACION RELACIONES PUBLICAS & EVENTOS SL4X4 COMUNICACION REL…

Registered actos

  1. NombramientosPublished 01/07/2025
  2. ReeleccionesPublished 01/07/2025
  3. ReeleccionesPublished 18/07/2019
  4. ReeleccionesPublished 30/07/2013

Timeline (BORME)

  1. 01/07/2025#8713131
    Nombramientos
    TZUL SOCIEDAD ANONIMA. Nombramientos. Apoderado: MARTINEZ RAMIREZ DE LA PISCINA DAVID. Datos registrales. S 8 , H BI 19750,A , I/ 10 .(23.06.25).
  2. 01/07/2025#8713130
    Reelecciones
    TZUL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RAMIREZ MARTINEZ MARIA PILAR. Datos registrales. S 8 , H BI 19750,A , I/ 9 .(23.06.25).
  3. 18/07/2019#5502257
    Reelecciones
    TZUL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RAMIREZ MARTINEZ MARIA PILAR. Datos registrales. T 2230 , F 71, S 8, H BI 19750,A , I/ 7 .( 8.07.19).
  4. 30/07/2013#2393102
    Reelecciones
    TZUL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RAMIREZ MARTINEZ MARIA PILAR. Otros conceptos: Cambio de duración de los cargos a seis años y consecuente modificación del artículo 19º de los Estatutos Sociales. Datos registrales. T 2230 , F 71, S 8,

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 addressPOLIGONO LEZAMA LEGUIZAMON, 6, BIZKAIA, ETXEBARRI
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.