ZARANDOL SOCIEDAD LIMITADA

Hoja BI58956· NIF B95656138

VigenteBizkaia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
65 006,00 €
Incorporation :
17/08/2011
Director :
Oleaga Barruetabeña Ricardo

Legal information

Legal information for ZARANDOL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069582170
Legal formSociedad Limitada (SL)
Share capital65 006,00 €
Incorporation date17/08/2011
Register referenceTomo 5222 · Folio 80 · Hoja BI58956
StatusVigente

Activity

ZARANDOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 August 2011. The Spanish commercial register has published 8 filings for this company, from 17 August 2011 to 22 September 2022, across 6 distinct types of filing. Its registered share capital is 65 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

EXPLOTACION DE NEGOCIOS DE HOSTELERIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ZARANDOL SOCIEDAD LIM…Oleaga Barruetabeña RicardoOleaga Barruetabeña …

Registered actos

  1. RevocacionesPublished 22/09/2022· Registered 15/09/2022· I/A 5
  2. Ampliación de capitalPublished 17/12/2020· Registered 09/12/2020· I/A 4
  3. NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 3
  4. Ceses/DimisionesPublished 03/02/2012· Registered 24/01/2012· I/A 2
  5. NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 2
  6. Modificaciones estatutariasPublished 03/02/2012· Registered 24/01/2012· I/A 2
  7. ConstituciónPublished 17/08/2011· Registered 03/08/2011· I/A 1
  8. NombramientosPublished 17/08/2011· Registered 03/08/2011· I/A 1

Changes

  1. 03/02/2012Modificaciones estatutarias

Capital · events

  1. 17/12/2020Ampliación de capital
    Resulting capital: 65 006,00 € (+62 000,00 €)
  2. 17/08/2011Constitución
    Initial capital: 3 006,00 €

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. 22/09/2022#7168603
    Revocaciones
    ZARANDOL SOCIEDAD LIMITADA. Revocaciones. Apoderado: ESCAURIAZA FRANCO JUAN CARLOS. Datos registrales. T 5222 , F 80, S 8, H BI 58956, I/A 5 (15.09.22).
  2. 17/12/2020#6172707
    Ampliación de capital
    ZARANDOL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 65.006,00 Euros. Datos registrales. T 5222 , F 80, S 8, H BI 58956, I/A 4 ( 9.12.20).
  3. 03/02/2012#1575348
    Nombramientos
    ZARANDOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESCAURIAZA FRANCO JUAN CARLOS. Datos registrales. T 5222 , F 79, S 8, H BI 58956, I/A 3 (24.01.12).
  4. 03/02/2012#1575347
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZARANDOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA-ALBI GIL DE BIEDMA MIRIAM;OLEAGA BARRUETABEÑA RICARDO;ESCAURIAZA FRANCO JUAN CARLOS. Nombramientos. Adm. Unico: OLEAGA BARRUETABEÑA RICARDO. Modificaciones estatutarias. Cambio del Or…
  5. 17/08/2011#1346558
    ConstituciónNombramientos
    ZARANDOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.07.11. Objeto social: EXPLOTACION DE NEGOCIOS DE HOSTELERIA. Domicilio: AVDA DE NEGURI 9A LONJA 5 (GETXO). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.: GARCIA-ALBI GIL DE …

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 2011

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 addressAVDA DE NEGURI 9A LONJA 5 (GETXO), 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector