ZALAIN JANARIAK SL

Hoja NA29367· NIF B71017172

VigenteNavarra
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
23/09/2009
Directors :
Pecabea Zubieta Francisco, Picabea Zubieta Jose Gabriel, Picabea Zubieta Iñaki

Legal information

Legal information for ZALAIN JANARIAK SL

NIF
Hoja registral
IRUS1000202154756
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date23/09/2009
LocalityBera
Phone
Register referenceTomo 1477 · Folio 192 · Hoja NA29367
StatusVigente

Activity

ZALAIN JANARIAK SL is a Sociedad Limitada (SL) with its registered office in Bera (Navarra). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 23 September 2009. The Spanish commercial register has published 5 filings for this company, from 23 September 2009 to 7 February 2024, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Corporate purpose

La elaboración de todo tipo de alimentos precocinados. La comercializacióny distribución de alimentos precocinados, así como de todo tipo de alimentos y bebidas. La realización de todo tipo de servicios de comidas en forma de catering. El objeto social podrá ser desarrollado total o parcialmente, mediante la titularidad de acciones o participaciones sociales en otras soci.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ZALAIN JANARIAK SLPecabea Zubieta FranciscoPecabea Zubieta Fran…Picabea Zubieta IñakiPicabea Zubieta IñakiPicabea Zubieta Jose GabrielPicabea Zubieta Jose…AMAIKETAKO JANARIAK SLAMAIKETAKO JANARIAK …ZALAIN JATETXEA SLZALAIN JATETXEA SL

Registered actos

  1. Cambio de domicilio socialPublished 07/02/2024· Registered 29/01/2024· I/A 3
  2. Ceses/DimisionesPublished 07/02/2024· Registered 29/01/2024· I/A 2
  3. ReeleccionesPublished 07/02/2024· Registered 29/01/2024· I/A 2
  4. ConstituciónPublished 23/09/2009· Registered 14/09/2009· I/A 00001
  5. NombramientosPublished 23/09/2009· Registered 14/09/2009· I/A 00001

Changes

  1. 07/02/2024Cambio de domicilio social

    POLIG INDUSTRIAL ZALAIN, 42 BAJO 31789 (VERA DE BIDASOA)

Capital · events

  1. 23/09/2009Constitución
    Initial capital: 4 000,00 €

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)

  1. 07/02/2024#7921124
    Cambio de domicilio social
    ZALAIN JANARIAK SL. Cambio de domicilio social. POLIG INDUSTRIAL ZALAIN, 42 BAJO 31789 (VERA DE BIDASOA). Datos registrales. T 1477 , F 192, S 8, H NA 29367, I/A 3 (29.01.24).
  2. 07/02/2024#7921123
    Ceses/DimisionesReelecciones
    ZALAIN JANARIAK SL. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA ARAMBURU GARBIÑE. Reelecciones. Adm. Solid.: PICABEA ZUBIETA IÑAKI;PECABEA ZUBIETA FRANCISCO;PICABEA ZUBIETA JOSE GABRIEL. Datos registrales. T 1477 , F 192, S 8, H NA 29367, I/A 2 (29.01.…
  3. 23/09/2009#395319
    ConstituciónNombramientos
    ZALAIN JANARIAK SL. Constitución. Comienzo de operaciones: 30.07.09. Objeto social: La elaboración de todo tipo de alimentos precocinados. La comercializacióny distribución de alimentos precocinados, así como de todo tipo de alimentos y bebidas. La r…

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· Incorporated 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL ZALAIN, 42 BAJO 31789 (VERA DE BIDASOA), Bera, Navarra
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 — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector