ZAHER SOCIEDAD ANONIMA
Hoja SS2735· NIF A20091815
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Zabala Mata Jon
Legal information
Legal information for ZAHER SOCIEDAD ANONIMA
Activity
ZAHER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 7 filings for this company, from 1 December 2010 to 13 July 2023, across 5 distinct types of filing.
Economic activity (CNAE)
2553
Directors and representatives
Directors
Current
- Zabala Mata JonSince 22/11/2010Administrador Único
Former
- Zabala Mendizabal Jesus-MariaCeased on 22/11/2010Presidente
- Zabala Aramberri Jose-LuisCeased on 22/11/2010Consejero
- Zabala Mata IñakiCeased on 22/11/2010Consejero
Directors network map
Registered actos
- ReeleccionesPublished 13/07/2023· Registered 29/06/2023· I/A 16
- ReeleccionesPublished 27/07/2017· Registered 12/07/2017· I/A 15
- RevocacionesPublished 01/12/2010· Registered 22/11/2010· I/A 14
- Ceses/DimisionesPublished 01/12/2010· Registered 22/11/2010· I/A 12
- NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 12
- Modificaciones estatutariasPublished 01/12/2010· Registered 22/11/2010· I/A 12
Changes
- 01/12/2010Modificaciones estatutarias
Timeline (BORME)
- 13/07/2023#7626536Reelecciones
ZAHER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ZABALA MATA JON. Datos registrales. T 1130 , F 104, S 8, H SS 2735, I/A 16 (29.06.23).
- 27/07/2017#4480159Reelecciones
ZAHER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ZABALA MATA JON. Datos registrales. T 1130 , F 104, S 8, H SS 2735, I/A 15 (12.07.17).
- 01/12/2010#969667Revocaciones
ZAHER SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: ZABALA MATA JON;ZABALA MENDIZABAL JESUS-MARIA;ZABALA ARAMBERRI JOSE-LUIS. Datos registrales. T 1130 , F 104, S 8, H SS 2735, I/A 14 (22.11.10).
- 01/12/2010#969666
ZAHER SOCIEDAD ANONIMA. Otros conceptos: MODIF. ARTS. 19º, 20º, 21º Y 22º de los Estatutos Sociales.- Datos registrales. T 1130 , F 103, S 8, H SS 2735, I/A 13 (22.11.10).
- 01/12/2010#969665Ceses/DimisionesNombramientosModificaciones estatutarias
ZAHER SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: ZABALA ARAMBERRI JOSE-LUIS. Presidente: ZABALA MENDIZABAL JESUS-MARIA. Consejero: ZABALA MENDIZABAL JESUS-MARIA;ZABALA ARAMBERRI JOSE-LUIS;ZABALA MATA IÑAKI. Nombramientos. Adm. Unico: ZABALA MATA…
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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2553 — are listed together.