ZAUNK SOCIEDAD LIMITADA

Hoja BI47682· NIF B95435319

VigenteBizkaia
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Garcia Gorka

Legal information

Legal information for ZAUNK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067732975
Legal formSociedad Limitada (SL)
Register referenceTomo 4767 · Folio 63 · Hoja BI47682
StatusVigente

Activity

ZAUNK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 9 filings for this company, from 24 January 2013 to 15 March 2018, across 5 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

LA FORMACION CANINA EN GENERAL, EL ADIESTRAMIENTO, ENTRENAMIENTO, SERVICIOS AUXILIARES DE VETERINARIA, TANTO DE PERROS, COMO DE GATOS, Y TODO ELLO DE ANIMALES EN GENERAL.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
ZAUNK SOCIEDAD LIMITA…Fernandez Garcia GorkaFernandez Garcia Gor…BIAN PRODUCTS SOCIEDAD LIMITADABIAN PRODUCTS SOCIED…AISLAMIENTOS GOAIKO SOCIEDAD LIMITADAAISLAMIENTOS GOAIKO …AMATZAPAT SOCIEDAD LIMITADAAMATZAPAT SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ZAUNK SOCIEDAD LIMITA…Fernandez Garcia GorkaFernandez Garcia Gor…BIAN PRODUCTS SOCIEDAD LIMITADABIAN PRODUCTS SOCIED…AMATZAPAT SOCIEDAD LIMITADAAMATZAPAT SOCIEDAD L…

Beneficial owner (UBO)

Fernandez Garcia Gorka100 %

Individual · ultimate beneficial owner · since 26/07/2017

Beneficial owner network map

4 nodes Person Company
ZAUNK SOCIEDAD LIMITA…Fernandez Garcia GorkaFernandez Garcia Gor…BIAN PRODUCTS SOCIEDAD LIMITADABIAN PRODUCTS SOCIED…AMATZAPAT SOCIEDAD LIMITADAAMATZAPAT SOCIEDAD L…

Registered actos

  1. Cambio de objeto socialPublished 15/03/2018· Registered 07/03/2018· I/A 9
  2. Declaración de unipersonalidadPublished 26/07/2017· Registered 11/07/2017· I/A 7
  3. Ceses/DimisionesPublished 06/07/2017· Registered 27/06/2017· I/A 6
  4. NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 5
  5. Ceses/DimisionesPublished 22/10/2015· Registered 15/10/2015· I/A 4
  6. NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 4
  7. Ceses/DimisionesPublished 24/01/2013· Registered 17/01/2013· I/A 3
  8. NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 3
  9. Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 3

Changes

  1. 15/03/2018Cambio de objeto social

    LA FORMACION CANINA EN GENERAL, EL ADIESTRAMIENTO, ENTRENAMIENTO, SERVICIOS AUXILIARES DE VETERINARIA, TANTO DE PERROS, COMO DE GATOS, Y TODO ELLO DE ANIMALES EN GENERAL.

  2. 26/07/2017Declaración de unipersonalidad

    FERNANDEZ GARCIA GORKA

  3. 24/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2018#4796765
    Cambio de objeto social
    ZAUNK SOCIEDAD LIMITADA. Cambio de objeto social. LA FORMACION CANINA EN GENERAL, EL ADIESTRAMIENTO, ENTRENAMIENTO, SERVICIOS AUXILIARES DE VETERINARIA, TANTO DE PERROS, COMO DE GATOS, Y TODO ELLO DE ANIMALES EN GENERAL. Datos registrales. T 4767 , F…
  2. 26/07/2017#4479025
    Declaración de unipersonalidad
    ZAUNK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ GARCIA GORKA. Datos registrales. T 4767 , F 63, S 8, H BI 47682, I/A 7 (11.07.17).
  3. 06/07/2017#4451650
    Ceses/Dimisiones
    ZAUNK SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: VARELA NUÑEZ MARINA. Datos registrales. T 4767 , F 63, S 8, H BI 47682, I/A 6 (27.06.17).
  4. 07/06/2017#4409216
    Nombramientos
    ZAUNK SOCIEDAD LIMITADA. Nombramientos. Auditor: VARELA NUÑEZ MARINA. Datos registrales. T 4767 , F 63, S 8, H BI 47682, I/A 5 (31.05.17). cve: BORME-A-2017-106-48 http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…
  5. 22/10/2015#3551555
    Ceses/DimisionesNombramientos
    ZAUNK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GOMEZ BLANCO MARIA ISABEL;FERNANDEZ GARCIA GORKA. Nombramientos. Adm. Unico: FERNANDEZ GARCIA GORKA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  6. 24/01/2013#2089267
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZAUNK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ BLANCO MARIA ISABEL. Nombramientos. Adm. Solid.: GOMEZ BLANCO MARIA ISABEL;FERNANDEZ GARCIA GORKA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO AMATXA 5, BIZKAIA, IURRETA
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector