ZABALDI SL
Hoja VI6872· NIF B01291343
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 479 821,09 €
- Director :
- Perez Alvarez Ana
Legal information
Legal information for ZABALDI SL
Activity
ZABALDI SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 8 filings for this company, from 9 January 2013 to 24 April 2025, across 6 distinct types of filing. Its registered share capital is 479 821,09 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Directors and representatives
Directors
Current
- Perez Alvarez AnaSince 03/11/2016Administrador Único
Former
- Navarro Fernandez De Landa Vicente JoseCeased on 15/04/2025Administrador Solidario
- Navarro Fernandez Landa Vicente JoseCeased on 03/11/2016Administrador Único
Directors network map
Registered actos
- Articulo 378.5 del Reglamento del Registro MercantilPublished 12/03/2020· Registered 27/02/2020· I/A 5
Changes
- 20/03/2020Cambio de domicilio social
C/ BADAYA, NUMERO 22, BAJO 03.- (VITORIA-GASTEIZ)
- 20/03/2020Modificaciones estatutarias
Capital · events
- 09/01/2013Ampliación de capitalResulting capital: 479 821,09 € (+476 811,09 €)
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)
- 24/04/2025#8604719Ceses/DimisionesNombramientos
ZABALDI SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO FERNANDEZ DE LANDA VICENTE JOSE;PEREZ ALVAREZ ANA. Nombramientos. Adm. Unico: PEREZ ALVAREZ ANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 20/03/2020#5852286Modificaciones estatutariasCambio de domicilio social
ZABALDI SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.. Cambio de domicilio social. C/ BADAYA, NUMERO 22, BAJO 03.- (VITORIA-GASTEIZ). Datos registrales. T 893 , F 70, S 8, H VI 6872, I/A 6 ( 5.03.20).
- 12/03/2020#5838430Articulo 378.5 del Reglamento del Registro Mercantil
ZABALDI SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de… - 16/11/2016#4107629Ceses/DimisionesNombramientos
ZABALDI SL. Ceses/Dimisiones. Adm. Unico: NAVARRO FERNANDEZ LANDA VICENTE JOSE. Nombramientos. Adm. Solid.: NAVARRO FERNANDEZ DE LANDA VICENTE JOSE;PEREZ ALVAREZ ANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 09/01/2013#10455497Ampliación de capital
ZABALDI SL. Ampliación de capital. Capital: 476.811,09 Euros. Resultante Suscrito: 479.821,09 Euros. Datos registrales. T 893 , F 67, S 8, H VI 6872, I/A 3 (14.12.12).
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 — Servicios integrales a edificios e instalaciones — are listed together.