ZEDEX POLYMERS IBERICA SL

Hoja SS35789· NIF B75095885

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
54 200,00 €
Incorporation :
05/11/2013
Directors :
Arana Idirin Xabier, Arrancudiaga Martinez De Ibarreta Iñigo

Legal information

Legal information for ZEDEX POLYMERS IBERICA SL

NIF
Hoja registral
IRUS1000125414755
Legal formSociedad Limitada (SL)
Share capital54 200,00 €
Incorporation date05/11/2013
LocalityDonostia/San Sebastián
Register referenceTomo 2620 · Folio 32 · Hoja SS35789
StatusVigente

Activity

ZEDEX POLYMERS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 5 November 2013. The Spanish commercial register has published 7 filings for this company, from 5 November 2013 to 4 March 2021, across 4 distinct types of filing. Its registered share capital is 54 200,00 €.

Corporate purpose

Diseño, fabricación, transformación, compraventa, reparación y mantenimiento de toda clasede sistemas, componentes, equipos y servicios para el sectorindustrial, eléctrico, naval, aeronáutico, y de servicios.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2021· Registered 25/02/2021· I/A 4
  2. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 4
  3. Ceses/DimisionesPublished 14/01/2019· Registered 31/12/2018· I/A 3
  4. NombramientosPublished 14/01/2019· Registered 31/12/2018· I/A 3
  5. Ampliación de capitalPublished 08/06/2015· Registered 22/05/2015· I/A 2
  6. ConstituciónPublished 05/11/2013· Registered 24/10/2013· I/A 1
  7. NombramientosPublished 05/11/2013· Registered 24/10/2013· I/A 1

Capital · events

  1. 08/06/2015Ampliación de capital
    Resulting capital: 54 200,00 € (+24 200,00 €)
  2. 05/11/2013Constitución
    Initial capital: 30 000,00 €

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. 04/03/2021#6290992
    Ceses/DimisionesNombramientos
    ZEDEX POLYMERS IBERICA SL. Ceses/Dimisiones. Adm. Unico: ECHEVARRI IDIRIN PEDRO-JOSE. Nombramientos. Adm. Solid.: ARANA IDIRIN XABIER;ARRANCUDIAGA MARTINEZ DE IBARRETA IÑIGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 14/01/2019#5201111
    Ceses/DimisionesNombramientos
    ZEDEX POLYMERS IBERICA SL. Ceses/Dimisiones. Adm. Unico: MENDIA OYARZABAL MARIA SOLEDAD. Nombramientos. Adm. Unico: ECHEVARRI IDIRIN PEDRO-JOSE. Datos registrales. T 2620 , F 32, S 8, H SS 35789, I/A 3 (31.12.18).
  3. 08/06/2015#3354987
    Ampliación de capital
    ZEDEX POLYMERS IBERICA SL. Ampliación de capital. Capital: 24.200,00 Euros. Resultante Suscrito: 54.200,00 Euros. Datos registrales. T 2620 , F 32, S 8, H SS 35789, I/A 2 (22.05.15).
  4. 05/11/2013#2521571
    ConstituciónNombramientos
    ZEDEX POLYMERS IBERICA SL. Constitución. Comienzo de operaciones: 27.09.13. Objeto social: Diseño, fabricación, transformación, compraventa, reparación y mantenimiento de toda clasede sistemas, componentes, equipos y servicios para el sectorindustria…

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 2013

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 addressC/ POKOPANDEGI Nº9-1º, OF, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province