ZEN RODAMIENTOS SL

Hoja SS17809· NIF B20701959

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Directors :
Pirker Zens Alejandro, Zens Pirker Yago Enrique
Former name :
RODAPLUS SL

Legal information

Legal information for ZEN RODAMIENTOS SL

NIF
Hoja registral
IRUS1000120495765
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 1834 · Folio 221 · Hoja SS17809
Former names
RODAPLUS SL2011-11-14 → 2022-10-21
StatusVigente

Activity

ZEN RODAMIENTOS SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 8 filings for this company, from 14 November 2011 to 21 October 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ZEN RODAMIENTOS SLPirker Zens AlejandroPirker Zens AlejandroZens Pirker Yago EnriqueZens Pirker Yago Enr…

Cap table · shareholdings

  • ZEN BEARINGS LIMITED100 %

    Legal entity · since 15/06/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ZEN RODAMIENTOS SLZen Bearings LimitedZen Bearings Limited

Beneficial owner (UBO)

ZEN BEARINGS LIMITED100 %

Legal entity · since 15/06/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ZEN RODAMIENTOS SLZen Bearings LimitedZen Bearings Limited

Registered actos

  1. Cambio de denominación socialPublished 21/10/2022· Registered 29/09/2022· I/A 9
  2. NombramientosPublished 17/03/2022· Registered 04/03/2022· I/A 8
  3. Declaración de unipersonalidadPublished 15/06/2016· Registered 06/06/2016· I/A 7
  4. Ceses/DimisionesPublished 17/09/2015· Registered 02/09/2015· I/A 5
  5. NombramientosPublished 17/09/2015· Registered 02/09/2015· I/A 5
  6. Modificaciones estatutariasPublished 17/09/2015· Registered 02/09/2015· I/A 5
  7. Cambio de domicilio socialPublished 14/11/2011· Registered 02/11/2011· I/A 4

Changes

  1. 15/06/2016Declaración de unipersonalidad

    ZEN BEARINGS LIMITED

  2. 17/09/2015Modificaciones estatutarias
  3. 14/11/2011Cambio de domicilio social

    AVDA LETXUMBORRO, Nº 92, NAVE 5

Timeline (BORME)

  1. 21/10/2022#7206868

    Company name: RODAPLUS SL

    Cambio de denominación social
    RODAPLUS SL. Cambio de denominación social. ZEN RODAMIENTOS SL. Datos registrales. T 1834 , F 221, S 8, H SS 17809, I/A 9 (29.09.22).
  2. 17/03/2022#6862768

    Company name: RODAPLUS SL

    Nombramientos
    RODAPLUS SL. Nombramientos. Apoderado: MEDINA SANCHEZ LEONARDO. Datos registrales. T 1834 , F 220, S 8, H SS 17809, I/A 8 ( 4.03.22).
  3. 15/06/2016#3900355

    Company name: RODAPLUS SL

    Declaración de unipersonalidad
    RODAPLUS SL. Declaración de unipersonalidad. Socio único: ZEN BEARINGS LIMITED. Datos registrales. T 1834 , F 220, S 8, H SS 17809, I/A 7 ( 6.06.16).
  4. 17/09/2015#3503869

    Company name: RODAPLUS SL

    RODAPLUS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1834 , F 220, S 8, H SS 17809, I/A 6 ( 2.09.15).
  5. 17/09/2015#3503868

    Company name: RODAPLUS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RODAPLUS SL. Ceses/Dimisiones. Adm. Unico: PIRKER DE LA HOZ JUANA. Nombramientos. Adm. Solid.: ZENS PIRKER YAGO ENRIQUE;PIRKER ZENS ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
  6. 14/11/2011#1453676

    Company name: RODAPLUS SL

    Cambio de domicilio social
    RODAPLUS SL. Cambio de domicilio social. AVDA LETXUMBORRO, Nº 92, NAVE 5. (IRUN). Datos registrales. T 1834 , F 219, S 8, H SS 17809, I/A 4 ( 2.11.11).

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

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 LETXUMBORRO, Nº 92, NAVE 5, Irun, 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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector