VINOS ARZAC SA

Hoja SS12052· NIF A20075354

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Director :
Arzac Retegui Ana

Legal information

Legal information for VINOS ARZAC SA

NIF
Hoja registral
IRUS1000106736252
Legal formSociedad Anónima (SA)
LocalityIrun
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 1610 · Folio 6 · Hoja SS12052
StatusVigente

Activity

VINOS ARZAC SA is a Sociedad Anónima (SA) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 14 filings for this company, from 4 December 2009 to 29 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
VINOS ARZAC SAArzac Retegui AnaArzac Retegui AnaCOMERCIAL TXOMIN SOCIEDAD ANONIMACOMERCIAL TXOMIN SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VINOS ARZAC SAArzac Zubeldia SebastianArzac Zubeldia Sebas…

Beneficial owner (UBO)

Arzac Zubeldia Sebastian100 %

Individual · ultimate beneficial owner · since 05/08/2020

Beneficial owner network map

2 nodes Person Company
VINOS ARZAC SAArzac Zubeldia SebastianArzac Zubeldia Sebas…

Registered actos

  1. ReeleccionesPublished 29/07/2024· Registered 17/07/2024· I/A 27
  2. ReeleccionesPublished 18/01/2024· Registered 26/12/2023· I/A 25
  3. ReeleccionesPublished 03/06/2021· Registered 24/05/2021· I/A 24
  4. Declaración de unipersonalidadPublished 05/08/2020· Registered 22/07/2020· I/A 22
  5. ReeleccionesPublished 17/01/2019· Registered 07/01/2019· I/A 21
  6. ReeleccionesPublished 17/01/2019· Registered 07/01/2019· I/A 20
  7. NombramientosPublished 17/01/2019· Registered 07/01/2019· I/A 19
  8. NombramientosPublished 17/01/2019· Registered 07/01/2019· I/A 18
  9. Ceses/DimisionesPublished 17/06/2013· Registered 04/06/2013· I/A 17
  10. NombramientosPublished 17/06/2013· Registered 04/06/2013· I/A 17
  11. NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 16
  12. Ceses/DimisionesPublished 04/12/2009· Registered 25/11/2009· I/A 15
  13. NombramientosPublished 04/12/2009· Registered 25/11/2009· I/A 15

Changes

  1. 05/08/2020Declaración de unipersonalidad

    ARZAC ZUBELDIA SEBASTIAN

Timeline (BORME)

  1. 29/07/2024#8187749
    Reelecciones
    VINOS ARZAC SA. Reelecciones. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H SS 12052, I/A 27 (17.07.24).
  2. 18/01/2024#7883304
    Reelecciones
    VINOS ARZAC SA. Reelecciones. Adm. Unico: ARZAC RETEGUI ANA. Datos registrales. T 1610 , F 6, S 8, H SS 12052, I/A 25 (26.12.23).
  3. 03/06/2021#6455288
    Reelecciones
    VINOS ARZAC SA. Reelecciones. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 1610 , F 6, S 8, H SS 12052, I/A 24 (24.05.21).
  4. 22/03/2021#6317479
    VINOS ARZAC SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1610 , F 5, S 8, H SS 12052, I/A 23 (10.03.21).
  5. 05/08/2020#5980107
    Declaración de unipersonalidad
    VINOS ARZAC SA. Declaración de unipersonalidad. Socio único: ARZAC ZUBELDIA SEBASTIAN. Datos registrales. T 1610 , F 5, S 8, H SS 12052, I/A 22 (22.07.20).
  6. 17/01/2019#5208463
    Reelecciones
    VINOS ARZAC SA. Reelecciones. Adm. Unico: ARZAC RETEGUI ANA. Datos registrales. T 1610 , F 5, S 8, H SS 12052, I/A 21 ( 7.01.19).
  7. 17/01/2019#5208462
    Reelecciones
    VINOS ARZAC SA. Reelecciones. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 1610 , F 5, S 8, H SS 12052, I/A 20 ( 7.01.19).
  8. 17/01/2019#5208461
    Nombramientos
    VINOS ARZAC SA. Nombramientos. Apoderado: ARZAC ZUBELDIA SEBASTIAN. Datos registrales. T 1610 , F 4, S 8, H SS 12052, I/A 19 ( 7.01.19).
  9. 17/01/2019#5208460
    Nombramientos
    VINOS ARZAC SA. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 1610 , F 4, S 8, H SS 12052, I/A 18 ( 7.01.19).
  10. 17/06/2013#2327015
    Ceses/DimisionesNombramientos
    VINOS ARZAC SA. Ceses/Dimisiones. Adm. Unico: ARZAC RETEGUI RAFAEL. Nombramientos. Adm. Unico: ARZAC RETEGUI ANA. Datos registrales. T 1610 , F 4, S 8, H SS 12052, I/A 17 ( 4.06.13).
  11. 04/12/2009#497316
    Nombramientos
    VINOS ARZAC SA. Nombramientos. Auditor: AUDIARGI SLP. Datos registrales. T 1610 , F 4, S 8, H SS 12052, I/A 16 (25.11.09).
  12. 04/12/2009#497315
    Ceses/DimisionesNombramientos
    VINOS ARZAC SA. Ceses/Dimisiones. Adm. Unico: ARZAC ZUBELDIA SEBASTIAN. Nombramientos. Adm. Unico: ARZAC RETEGUI RAFAEL. Datos registrales. T 1610 , F 4, S 8, H SS 12052, I/A 15 (25.11.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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 addressPOLIG ZAISA III, CALLE ANTXOTXIPI Nº 7.-, 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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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