ZALDISOL SOCIEDAD LIMITADA

Hoja BI56009· NIF B95598777

VigenteBizkaia
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
6 666,00 €
Incorporation :
25/02/2010
Directors :
Vaz Lopez Jose Augusto, Haya Fernandez Jose Alberto, Gamazo Barbero Celso, Sierra Mateos Fernando

Legal information

Legal information for ZALDISOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069177477
Legal formSociedad Limitada (SL)
Share capital6 666,00 €
Incorporation date25/02/2010
Register referenceTomo 5104 · Folio 51 · Hoja BI56009
StatusVigente

Activity

ZALDISOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 25 February 2010. The Spanish commercial register has published 10 filings for this company, from 25 February 2010 to 21 December 2020, across 7 distinct types of filing. Its registered share capital is 6 666,00 €.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Corporate purpose

taller de soldadura.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ZALDISOL SOCIEDAD LIM…Gamazo Barbero CelsoGamazo Barbero CelsoHaya Fernandez Jose AlbertoHaya Fernandez Jose …Sierra Mateos FernandoSierra Mateos Fernan…Vaz Lopez Jose AugustoVaz Lopez Jose Augus…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZALDISOL SOCIEDAD LIM…Gredilla Calleja NereaGredilla Calleja Ner…

Beneficial owner (UBO)

Gredilla Calleja Nerea100 %

Individual · ultimate beneficial owner · since 25/02/2010

Beneficial owner network map

2 nodes Person Company
ZALDISOL SOCIEDAD LIM…Gredilla Calleja NereaGredilla Calleja Ner…

Registered actos

  1. Modificaciones estatutariasPublished 21/12/2020· Registered 11/12/2020· I/A 8
  2. Cambio de domicilio socialPublished 21/12/2020· Registered 11/12/2020· I/A 8
  3. Ampliación de capitalPublished 07/12/2018· Registered 28/11/2018· I/A 4
  4. NombramientosPublished 29/04/2014· Registered 14/04/2014· I/A 3
  5. Ceses/DimisionesPublished 08/03/2012· Registered 23/02/2012· I/A 2
  6. NombramientosPublished 08/03/2012· Registered 23/02/2012· I/A 2
  7. Modificaciones estatutariasPublished 08/03/2012· Registered 23/02/2012· I/A 2
  8. ConstituciónPublished 25/02/2010· Registered 10/02/2010· I/A 1
  9. Declaración de unipersonalidadPublished 25/02/2010· Registered 10/02/2010· I/A 1
  10. NombramientosPublished 25/02/2010· Registered 10/02/2010· I/A 1

Changes

  1. 21/12/2020Cambio de domicilio social

    POLIG INDUSTRIAL GOITONDO BEKOA - NAVE INDUSTRIAL (MALLABIA)

  2. 21/12/2020Modificaciones estatutarias
  3. 08/03/2012Modificaciones estatutarias
  4. 25/02/2010Declaración de unipersonalidad

    GREDILLA CALLEJA NEREA

Capital · events

  1. 07/12/2018Ampliación de capital
    Resulting capital: 6 666,00 € (+2 666,00 €)
  2. 25/02/2010Constitución
    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. 21/12/2020#6177340
    Modificaciones estatutariasCambio de domicilio social
    ZALDISOL SOCIEDAD LIMITADA. Modificaciones estatutarias. 11. Organización de la administración de la sociedad.-. Cambio de domicilio social. POLIG INDUSTRIAL GOITONDO BEKOA - NAVE INDUSTRIAL (MALLABIA). Datos registrales. T 5104 , F 51, S 8, H BI 560…
  2. 07/12/2018#5165180
    Ampliación de capital
    ZALDISOL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.666,00 Euros. Resultante Suscrito: 6.666,00 Euros. Datos registrales. T 5104 , F 48, S 8, H BI 56009, I/A 4 (28.11.18).
  3. 29/04/2014#2785287
    Nombramientos
    ZALDISOL SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: HAYA FERNANDEZ JOSE ALBERTO. Datos registrales. T 5104 , F 48, S 8, H BI 56009, I/A 3 (14.04.14).
  4. 08/03/2012#1631374
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZALDISOL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GREDILLA CALLEJA NEREA. Nombramientos. Adm. Solid.: GAMAZO BARBERO CELSO;SIERRA MATEOS FERNANDO;VAZ LOPEZ JOSE AUGUSTO. Modificaciones estatutarias. Ca…
  5. 25/02/2010#607546
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZALDISOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.01.10. Objeto social: taller de soldadura. Domicilio: C/ ESUKALERRIA - SECTOR INDUSTRIAL S-1, Nº 19-20 (ZALDIBAR). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2010

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 GOITONDO BEKOA - NAVE INDUSTRIAL (MALLABIA), Bizkaia
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 — Ingeniería mecánica por cuenta de terceros — are listed together.

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