ZABALENA SOCIEDAD LIMITADA
Hoja BI2061· NIF B48467047
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zabala Oleaga Maria Begoña
Legal information
Legal information for ZABALENA SOCIEDAD LIMITADA
Activity
ZABALENA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 20 December 2010 to 19 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Zabala Oleaga Maria BegoñaSince 26/05/2020Administrador Único
Former
- Zabala Oleaga Jose MiguelCeased on 26/05/2020Administrador Único
- Zabala Madariaga Maria BegoñaCeased on 29/01/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/06/2020
- NombramientosPublished 05/06/2020
- Ceses/DimisionesPublished 10/02/2015
- NombramientosPublished 10/02/2015
- Modificaciones estatutariasPublished 10/02/2015
- Cambio de domicilio socialPublished 10/02/2015
- Ceses/DimisionesPublished 20/12/2010
- NombramientosPublished 20/12/2010
Changes
- 10/02/2015Cambio de domicilio social
C/ GRAN VIA, Nº 72, 5º IZQUIERDA (BILBAO)
- 10/02/2015Modificaciones estatutarias
Timeline (BORME)
- 19/11/2021#6691304
ZABALENA SOCIEDAD LIMITADA. Fe de erratas: El nombre correcto del administrador nombrado es MARIA BEGOÑA ZABALA MADARIAGA. Datos registrales. T 170 , F 59, S 8, H BI 2061,B , I/ 7 .(26.05.20).
- 05/06/2020#5898460Ceses/DimisionesNombramientos
ZABALENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZABALA OLEAGA JOSE MIGUEL. Nombramientos. Adm. Unico: ZABALA OLEAGA MARIA BEGOÑA. Datos registrales. T 170 , F 59, S 8, H BI 2061,B , I/ 7 .(26.05.20).
- 10/02/2015#3185472Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ZABALENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZABALA OLEAGA JOSE MIGUEL;ZABALA MADARIAGA MARIA BEGOÑA. Nombramientos. Adm. Unico: ZABALA OLEAGA JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 20/12/2010#993464Ceses/DimisionesNombramientos
ZABALENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MADARIAGA LECUE ALASNE. Nombramientos. Adm. Solid.: ZABALA MADARIAGA MARIA BEGOÑA. Datos registrales. T 170 , F 58, S 8, H BI 2061,B , I/ 5 .( 2.12.10).
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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.