ZENTRALCOM SOCIEDAD LIMITADA

Hoja BI50429· NIF B95494415

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia De Eulate Lopez Felipe, Ibañez Ortiz Iban, Eguiluz Martinez Jon, Egiluz Martinez Iñigo

Legal information

Legal information for ZENTRALCOM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068148054
Legal formSociedad Limitada (SL)
Register referenceTomo 4857 · Folio 178 · Hoja BI50429
StatusVigente

Activity

ZENTRALCOM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 25 February 2010 to 28 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 28/05/2024· Registered 21/05/2024· I/A 13
  2. Cambio de domicilio socialPublished 12/05/2022· Registered 03/05/2022· I/A 11
  3. ReeleccionesPublished 21/05/2021· Registered 11/05/2021· I/A 10
  4. NombramientosPublished 29/08/2019· Registered 19/08/2019· I/A 9
  5. ReeleccionesPublished 04/05/2018· Registered 24/04/2018· I/A 8
  6. NombramientosPublished 26/05/2015· Registered 15/05/2015· I/A 7
  7. Cambio de domicilio socialPublished 11/01/2013· Registered 28/12/2012· I/A 6
  8. ReeleccionesPublished 21/08/2012· Registered 07/08/2012· I/A 5
  9. Ceses/DimisionesPublished 25/02/2010· Registered 12/02/2010· I/A 4
  10. NombramientosPublished 25/02/2010· Registered 12/02/2010· I/A 4

Changes

  1. 12/05/2022Cambio de domicilio social

    AVDA PINOA 8 - POLIGONO PINOA LOCAL 21-22 (ZAMUDIO)

  2. 11/01/2013Cambio de domicilio social

    POLIG EMPRESARIAL BOROA 19 - OFICINA 9 (AMOREBIETA-ETXANO)

Timeline (BORME)

  1. 28/05/2024#8096685
    Reelecciones
    ZENTRALCOM SOCIEDAD LIMITADA. Reelecciones. Consejero: IBAÑEZ ORTIZ IBAN;EGILUZ MARTINEZ IÑIGO;GARCIA DE EULATE LOPEZ FELIPE;EGUILUZ MARTINEZ JON. Presidente: IBAÑEZ ORTIZ IBAN. Secretario: EGILUZ MARTINEZ IÑIGO. Datos registrales. S 8 , H BI 50429, …
  2. 12/05/2022#6959045
    Cambio de domicilio social
    ZENTRALCOM SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA PINOA 8 - POLIGONO PINOA LOCAL 21-22 (ZAMUDIO). Datos registrales. T 4857 , F 178, S 8, H BI 50429, I/A 11 ( 3.05.22).
  3. 21/05/2021#6431689
    Reelecciones
    ZENTRALCOM SOCIEDAD LIMITADA. Reelecciones. Consejero: IBAÑEZ ORTIZ IBAN;EGILUZ MARTINEZ IÑIGO;GARCIA DE EULATE LOPEZ FELIPE;EGUILUZ MARTINEZ JON. Presidente: IBAÑEZ ORTIZ IBAN. Secretario: EGILUZ MARTINEZ IÑIGO. Datos registrales. T 4857 , F 178, S …
  4. 29/08/2019#5563720
    Nombramientos
    ZENTRALCOM SOCIEDAD LIMITADA. Nombramientos. Apoderado: IBAÑEZ ORTIZ IBAN. Datos registrales. T 4857 , F 178, S 8, H BI 50429, I/A 9 (19.08.19).
  5. 04/05/2018#4866226
    Reelecciones
    ZENTRALCOM SOCIEDAD LIMITADA. Reelecciones. Consejero: IBAÑEZ ORTIZ IBAN. Presidente: IBAÑEZ ORTIZ IBAN. Consejero: EGILUZ MARTINEZ IÑIGO. Secretario: EGILUZ MARTINEZ IÑIGO. Consejero: GARCIA DE EULATE LOPEZ FELIPE;EGUILUZ MARTINEZ JON. Datos registr…
  6. 26/05/2015#3339483
    Nombramientos
    ZENTRALCOM SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Consejero: EGUILUZ MARTINEZ JON;IBAÑEZ ORTIZ IBAN;GARCIA DE EULATE LOPEZ FELIPE;EGILUZ MARTINEZ IÑIGO. Presidente: IBAÑEZ ORTIZ IBAN. Secretario: EGILUZ MARTINEZ IÑIGO. Nombramie…
  7. 11/01/2013#2065559
    Cambio de domicilio social
    ZENTRALCOM SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG EMPRESARIAL BOROA 19 - OFICINA 9 (AMOREBIETA-ETXANO). Datos registrales. T 4857 , F 177, S 8, H BI 50429, I/A 6 (28.12.12).
  8. 21/08/2012#1867332
    Reelecciones
    ZENTRALCOM SOCIEDAD LIMITADA. Reelecciones. Consejero: EGUILUZ MARTINEZ JON;IBAÑEZ ORTIZ IBAN;GARCIA DE EULATE LOPEZ FELIPE;EGILUZ MARTINEZ IÑIGO. Presidente: IBAÑEZ ORTIZ IBAN. Secretario: EGILUZ MARTINEZ IÑIGO. Datos registrales. T 4857 , F 176, S …
  9. 25/02/2010#607578
    Ceses/DimisionesNombramientos
    ZENTRALCOM SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: EGUILUZ MARTINEZ JON. Secretario: IBAÑEZ ORTIZ IBAN. Nombramientos. Presidente: IBAÑEZ ORTIZ IBAN. Secretario: EGILUZ MARTINEZ IÑIGO. Datos registrales. T 4857 , F 176, S 8, H BI 50429, I/A …

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PINOA 8 - POLIGONO PINOA LOCAL 21-22 (ZAMUDIO), Bizkaia
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 7020 — are listed together.

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