ZEBGA SOCIEDAD ANONIMA

Hoja SS2945· NIF A20103057

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jimenez Turrillas Pedro-Alberto, Jimenez Iglesias Julen, Jimenez De Pablo Yakes, Turrillas Urcelay Maria Carmen

Legal information

Legal information for ZEBGA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000104173764
Legal formSociedad Anónima (SA)
Register referenceTomo 1142 · Folio 59 · Hoja SS2945
StatusVigente

Activity

ZEBGA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 8 filings for this company, from 4 September 2009 to 11 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ZEBGA SOCIEDAD ANONIMAJimenez De Pablo YakesJimenez De Pablo Yak…Jimenez Iglesias JulenJimenez Iglesias Jul…Turrillas Urcelay Maria CarmenTurrillas Urcelay Ma…Jimenez Turrillas Pedro-AlbertoJimenez Turrillas Pe…COMERCIAL ARATZ MENDIA SLCOMERCIAL ARATZ MEND…ARTIGAS Y URCELAY SLARTIGAS Y URCELAY SL

Registered actos

  1. Ceses/DimisionesPublished 11/10/2024· Registered 01/10/2024· I/A 14
  2. NombramientosPublished 11/10/2024· Registered 01/10/2024· I/A 14
  3. NombramientosPublished 13/12/2019· Registered 02/12/2019· I/A 12
  4. Cambio de domicilio socialPublished 13/12/2019· Registered 02/12/2019· I/A 12
  5. NombramientosPublished 12/08/2014· Registered 29/07/2014· I/A 11
  6. NombramientosPublished 12/08/2014· Registered 29/07/2014· I/A 10
  7. ReeleccionesPublished 29/07/2014· Registered 22/07/2014· I/A 9
  8. ReeleccionesPublished 04/09/2009· Registered 27/08/2009· I/A 8

Changes

  1. 13/12/2019Cambio de domicilio social

    AVDA AVENIDA DE LA LIBERTAD Nº 45

Timeline (BORME)

  1. 11/10/2024#8289643
    Ceses/DimisionesNombramientos
    ZEBGA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: JIMENEZ TURRILLAS PEDRO-ALBERTO;JIMENEZ DE PABLOS YAKES;GIMENEZ TURRILLAS IÑIGO.Presidente: JIMENEZ TURRILLAS PEDRO-ALBERTO. Con.Delegado: JIMENEZ TURRILLAS PEDRO-ALBERTO. Secretario: GIMENEZ TURRI…
  2. 13/12/2019#5702978
    NombramientosCambio de domicilio social
    ZEBGA SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: JIMENEZ TURRILLAS PEDRO-ALBERTO;GIMENEZ TURRILLAS IÑIGO;TURRILLAS URCELAY MARIA CARMEN. Presidente: JIMENEZ TURRILLAS PEDRO-ALBERTO. Con.Delegado: JIMENEZ TURRILLAS PEDRO-AL…
  3. 12/08/2014#2930672
    Nombramientos
    ZEBGA SOCIEDAD ANONIMA. Nombramientos. Apoderado: JIMENEZ DE PABLO YAKES. Apo.Sol.: MATEOS ARRANZ PEDRO. Datos registrales. T 1142 , F 59, S 8, H SS 2945, I/A 11 (29.07.14).
  4. 12/08/2014#2930671
    Nombramientos
    ZEBGA SOCIEDAD ANONIMA. Nombramientos. Apoderado: GIMENEZ TURRILLAS IÑIGO. Datos registrales. T 1142 , F 58, S 8, H SS 2945, I/A 10 (29.07.14).
  5. 29/07/2014#2910691
    Reelecciones
    ZEBGA SOCIEDAD ANONIMA. Reelecciones. Consejero: JIMENEZ TURRILLAS PEDRO-ALBERTO;GIMENEZ TURRILLAS IÑIGO;TURRILLAS URCELAY MARIA CARMEN. Presidente: JIMENEZ TURRILLAS PEDRO-ALBERTO. Secretario: GIMENEZ TURRILLAS IÑIGO. Con.Delegado: JIMENEZ TURRILLAS…
  6. 04/09/2009#372846
    Reelecciones
    ZEBGA SOCIEDAD ANONIMA. Reelecciones. Consejero: JIMENEZ TURRILLAS PEDRO-ALBERTO. Presidente: JIMENEZ TURRILLAS PEDRO-ALBERTO. Consejero: GIMENEZ TURRILLAS IÑIGO. Secretario: GIMENEZ TURRILLAS IÑIGO. Consejero: TURRILLAS URCELAY MARIA CARMEN. Con.Del…

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 addressAVDA AVENIDA DE LA LIBERTAD Nº 45, Gipuzkoa
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 — CNAE 5611 — are listed together.

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