ZABALETA NOROESTE SL
Hoja LO11911· NIF B26427914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INFAZASA SOCIEDAD LIMITADA
- Former name :
- EXCLUSIVAS ZABALETA ASTURIAS SL
Legal information
Legal information for ZABALETA NOROESTE SL
Activity
ZABALETA NOROESTE SL is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 7 filings for this company, from 21 November 2013 to 12 August 2025, across 4 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- INFAZASA SOCIEDAD LIMITADASince 09/04/2021Administrador Único
Former
- EXCLUSIVAS ZABALETA DIVISION COMERCIAL SOCIEDAD LICeased on 09/04/2021Administrador Único
- Zabaleta Saenz RubenCeased on 14/11/2013Administrador Único
Authorised representatives
Current
- Uzal Menendez Tito ManuelSince 04/08/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/08/2025· Registered 04/08/2025· I/A 6
- Cambio de denominación socialPublished 31/03/2025· Registered 24/03/2025· I/A 5
- Ceses/DimisionesPublished 19/04/2021· Registered 09/04/2021· I/A 3
- NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 3
- Modificaciones estatutariasPublished 19/04/2021· Registered 09/04/2021· I/A 3
- Ceses/DimisionesPublished 21/11/2013· Registered 14/11/2013· I/A 2
- NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 2
Changes
- 12/08/2025Cambio de denominación social
EXCLUSIVAS ZABALETA ASTURIAS SL→ZABALETA NOROESTE SL
- 19/04/2021Modificaciones estatutarias
Timeline (BORME)
- 12/08/2025#8782761Nombramientos
ZABALETA NOROESTE SL. Nombramientos. Apoderado: UZAL MENENDEZ TITO MANUEL. Datos registrales. S 8 , H LO 11911, I/A 6 ( 4.08.25).
- 31/03/2025#8566752
Company name: EXCLUSIVAS ZABALETA ASTURIAS SL
Cambio de denominación socialEXCLUSIVAS ZABALETA ASTURIAS SL. Cambio de denominación social. ZABALETA NOROESTE SL. Datos registrales. S 8 , H LO 11911, I/A 5 (24.03.25).
- 19/04/2021#6362049
Company name: EXCLUSIVAS ZABALETA ASTURIAS SL
Ceses/DimisionesNombramientosModificaciones estatutariasEXCLUSIVAS ZABALETA ASTURIAS SL. Ceses/Dimisiones. Adm. Unico: EXCLUSIVAS ZABALETA DIVISION COMERCIAL SOCIEDAD LI. Nombramientos. Adm. Unico: INFAZASA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el artículo 19º de los Estatutos en lo r… - 21/11/2013#2548166
Company name: EXCLUSIVAS ZABALETA ASTURIAS SL
Ceses/DimisionesNombramientosEXCLUSIVAS ZABALETA ASTURIAS SL. Ceses/Dimisiones. Adm. Unico: ZABALETA SAENZ RUBEN. Nombramientos. Adm. Unico: EXCLUSIVAS ZABALETA DIVISION COMERCIAL SOCIEDAD LI. Otros conceptos: Designado don EDUARDO ZABALETA SAENZ como persona física representant…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.