ZAMUGA 2000 SOCIEDAD LIMITADA
Hoja BI20809· NIF B48944706
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mauraza Gazpio Miguel Angel, Flores Caviedes Edurne, Echevarria Ibarrondo Julian, Echevarria Ibarrondo Francisco Javier, Echevarria Ureta Victor, Mauraza Gazpio Juan Luis, Guardo Garcia Jaione
Legal information
Legal information for ZAMUGA 2000 SOCIEDAD LIMITADA
Activity
ZAMUGA 2000 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 8 filings for this company, from 14 March 2011 to 7 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Mauraza Gazpio Miguel AngelSince 22/03/2021PresidenteConsejeroApoderado
- Flores Caviedes EdurneSince 22/03/2021Consejero
- Echevarria Ibarrondo JulianSince 24/03/2021ConsejeroApoderado
- Since 24/11/2022
- Echevarria Ureta VictorSince 24/11/2022Consejero
- Mauraza Gazpio Juan LuisSince 24/11/2022Consejero
- Guardo Garcia JaioneSince 24/11/2022ConsejeroSecretario
Former
- Mauraza Gazpio JuanCeased on 24/11/2022Consejero
- Guardo Cuesto Jose MariaCeased on 24/11/2022Consejero
- Echevarria Ibarrondo VictorCeased on 22/03/2021Consejero
- Basañez Baquero IñigoCeased on 22/03/2021Consejero
- Mauraza Sangroniz Juan LuisCeased on 03/10/2016Consejero
Authorised representatives
Former
- Guardo Cuesta Jose MariaCeased on 24/11/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2022· Registered 24/11/2022· I/A 9
- NombramientosPublished 07/12/2022· Registered 24/11/2022· I/A 9
- NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 8
- Ceses/DimisionesPublished 05/04/2021· Registered 22/03/2021· I/A 7
- NombramientosPublished 05/04/2021· Registered 22/03/2021· I/A 7
- Ceses/DimisionesPublished 13/10/2016· Registered 03/10/2016· I/A 6
- Cambio de domicilio socialPublished 13/10/2016· Registered 03/10/2016· I/A 6
- NombramientosPublished 14/03/2011· Registered 01/03/2011· I/A 5
Changes
- 13/10/2016Cambio de domicilio social
C/ ARRONTEGUI 7 3º - A (BARAKALDO)
Timeline (BORME)
- 07/12/2022#7280961Ceses/DimisionesNombramientos
ZAMUGA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GUARDO CUESTO JOSE MARIA. Secretario: GUARDO CUESTA JOSE MARIA. Consejero: ECHEVARRIA IBARRONDO FRANCISCO JAVIER;ECHEVARRIA IBARRONDO JULIAN;MAURAZA GAZPIO JUAN;MAURAZA GAZPIO MIGUEL ANGEL. … - 05/04/2021#6340626Nombramientos
ZAMUGA 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MAURAZA GAZPIO MIGUEL ANGEL;ECHEVARRIA IBARRONDO JULIAN. Datos registrales. T 3609 , F 215, S 8, H BI 20809, I/A 8 (24.03.21).
- 05/04/2021#6340625Ceses/DimisionesNombramientos
ZAMUGA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BASAÑEZ BAQUERO IÑIGO;ECHEVARRIA URETA VICTOR;ECHEVARRIA IBARRONDO VICTOR. Presidente: ECHEVARRIA IBARRONDO VICTOR. Nombramientos. Consejero: MAURAZA GAZPIO JUAN;MAURAZA GAZPIO MIGUEL ANGEL.… - 13/10/2016#4061613Ceses/DimisionesCambio de domicilio social
ZAMUGA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MAURAZA SANGRONIZ JUAN LUIS. Cambio de domicilio social. C/ ARRONTEGUI 7 3º - A (BARAKALDO). Datos registrales. T 3609 , F 215, S 8, H BI 20809, I/A 6 ( 3.10.16).
- 14/03/2011#1120244Nombramientos
ZAMUGA 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUARDO CUESTA JOSE MARIA. Datos registrales. T 3609 , F 215, S 8, H BI 20809, I/A 5 ( 1.03.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.