ZELAILAN SOCIEDAD LIMITADA

Hoja BI63284

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2013
Director :
Barroso Gonzalez Antonio

Legal information

Legal information for ZELAILAN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2013
Register referenceTomo 5421 · Folio 2 · Hoja BI63284
StatusVigente

Activity

ZELAILAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 27 December 2013. The Spanish commercial register has published 8 filings for this company, from 27 December 2013 to 27 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación de áreas de servicio de vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ZELAILAN SOCIEDAD LIM…Barroso Gonzalez AntonioBarroso Gonzalez Ant…CARBURANTES BENICASSIM SOCIEDAD LIMITADACARBURANTES BENICASS…ALUMINIS VALL-LLOBREGA SLALUMINIS VALL-LLOBRE…SPORTIA TECHNOLOGIES SOCIEDAD LIMITADASPORTIA TECHNOLOGIES…OUTER SPACE ORBITAL SLOUTER SPACE ORBITAL …ABAGON RISING SOCIEDAD LIMITADAABAGON RISING SOCIED…SANTA CLARA 2.001 SLSANTA CLARA 2.001 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZELAILAN SOCIEDAD LIM…Garcia Casado GuillermoGarcia Casado Guille…

Beneficial owner (UBO)

Garcia Casado Guillermo100 %

Individual · ultimate beneficial owner · since 27/12/2013

Beneficial owner network map

2 nodes Person Company
ZELAILAN SOCIEDAD LIM…Garcia Casado GuillermoGarcia Casado Guille…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2019· Registered 20/09/2019· I/A 2
  2. NombramientosPublished 27/09/2019· Registered 20/09/2019· I/A 2
  3. Cambio de objeto socialPublished 27/09/2019· Registered 20/09/2019· I/A 2
  4. ConstituciónPublished 27/12/2013· Registered 12/12/2013· I/A 1
  5. Declaración de unipersonalidadPublished 27/12/2013· Registered 12/12/2013· I/A 1
  6. NombramientosPublished 27/12/2013· Registered 12/12/2013· I/A 1

Capital · events

  1. 27/12/2013Constitución
    Initial capital: 3 000,00 €

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. 27/09/2019#5594585
    Ceses/DimisionesNombramientosCambio de objeto social
    ZELAILAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA CASADO GUILLERMO. Nombramientos. Adm. Unico: BARROSO GONZALEZ ANTONIO. Cambio de objeto social. La explotación de áreas de servicio de vehículos. Datos registrales. T 5421 , F 2, S 8, H…
  2. 27/09/2019#5594584
    ZELAILAN SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5421 , F 2, S 8, H BI 63284, I/A 1. M (20.09.19).
  3. 21/05/2019#5403972
    ZELAILAN SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 5421 , F 2, S 8, H BI 63284, I/A 1 M ( 9.05.19).
  4. 27/12/2013#2605815
    ConstituciónDeclaración de unipersonalidadNombramientos
    ZELAILAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.12.13. Objeto social: Servicios de mantenimiento y conservación de edificios. Servicios de mensajeria.Domicilio: C/ ACEBAL IDIGORAS 6 1º - IZQUIERDA (BILBAO). Capital: 3.000,00 Euro…

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/ ACEBAL IDIGORAS 6 1º - IZQUIERDA (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province