ZERAINTZEN SA

Hoja SS19901· NIF A20754503

Struck off · 13/02/2017Gipuzkoa
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
430 000,00 €

Legal information

Legal information for ZERAINTZEN SA

NIF
Hoja registral
IRUS1000407999081
Legal formSociedad Anónima (SA)
Share capital430 000,00 €
LocalityZerain
Register referenceTomo 1928 · Folio 27 · Hoja SS19901
StatusLiquidada

Activity

ZERAINTZEN SA is a Sociedad Anónima (SA) with its registered office in Zerain (Gipuzkoa, País Vasco). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 14 filings for this company, from 21 May 2009 to 13 February 2017, across 7 distinct types of filing. Its registered share capital is 430 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/02/2017· Registered 01/02/2017· I/A 14
  2. RevocacionesPublished 13/02/2017· Registered 01/02/2017· I/A 14
  3. NombramientosPublished 13/02/2017· Registered 01/02/2017· I/A 14
  4. DisoluciónPublished 13/02/2017· Registered 01/02/2017· I/A 14
  5. ExtinciónPublished 13/02/2017· Registered 01/02/2017· I/A 14
  6. RevocacionesPublished 13/08/2015· Registered 04/08/2015· I/A 13
  7. Ceses/DimisionesPublished 06/08/2015· Registered 29/07/2015· I/A 12
  8. NombramientosPublished 06/08/2015· Registered 29/07/2015· I/A 12
  9. Reducción de capitalPublished 25/02/2014· Registered 13/02/2014· I/A 11
  10. Ceses/DimisionesPublished 10/02/2014· Registered 28/01/2014· I/A 10
  11. NombramientosPublished 10/02/2014· Registered 28/01/2014· I/A 10
  12. Ceses/DimisionesPublished 27/03/2012· Registered 16/03/2012· I/A 9
  13. NombramientosPublished 27/03/2012· Registered 16/03/2012· I/A 9
  14. Ampliación de capitalPublished 21/05/2009· Registered 11/05/2009· I/A 8

Changes

  1. 13/02/2017Disolución
  2. 13/02/2017Extinción

Capital · events

  1. 25/02/2014Reducción de capital
    Resulting capital: 430 000,00 €
  2. 21/05/2009Ampliación de capital
    Resulting capital: 670 000,00 €

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. 13/02/2017#4241086
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ZERAINTZEN SA. Ceses/Dimisiones. Liquidador: JUNKERA LANDETA AMAIA. Consejero: RUIZ DE LARRINAGA OLAIZOLA MIREN ARANTZAZU;JUNKERA LANDETA AMAIA;AIZPIOLEA ARANTEGUI JAVIER;APAOLAZA EIZAGUIRRE JOSE MARIA. Presidente: RUIZ DE LARRINAGA OLAIZOLA MIREN AR…
  2. 13/08/2015#3462763
    Revocaciones
    ZERAINTZEN SA. Revocaciones. Apoderado: ALUSTIZA ETXALUCE ANDONI;BERASATEGUI LASA JOSE IGNACIO;ORIA ALUSTIZA JOSE MANUEL;ORIA ALUSTIZA JOSE MANUEL;IZTUETA ARACAMA HARITZ. Datos registrales. T 1928 , F 27, S 8, H SS 19901, I/A 13 ( 4.08.15).
  3. 06/08/2015#3453403
    Ceses/DimisionesNombramientos
    ZERAINTZEN SA. Ceses/Dimisiones. Consejero: IZTUETA ARACAMA HARITZ. Secretario: ALUSTIZA ETXALUCE ANDONI. Presidente: IZTUETA ARACAMA HARITZ. Consejero: ALUSTIZA LASA ITXARO;ALUSTIZA ETXALUCE ANDONI. Nombramientos. Consejero: RUIZ DE LARRINAGA OLAIZO…
  4. 25/02/2014#2687068
    Reducción de capital
    ZERAINTZEN SA. Reducción de capital. Importe reducción: 240.000,00 Euros. Resultante Suscrito: 430.000,00 Euros. Datos registrales. T 1928 , F 26, S 8, H SS 19901, I/A 11 (13.02.14).
  5. 10/02/2014#2661625
    Ceses/DimisionesNombramientos
    ZERAINTZEN SA. Ceses/Dimisiones. Consejero: ORIA ALUSTIZA JOSE MANUEL;ALUSTIZA ETXALUCE ANDONI;IZTUETA ARACAMA HARITZ. Presidente: ORIA ALUSTIZA JOSE MANUEL. Secretario: ALUSTIZA ETXALUCE ANDONI. Nombramientos. Consejero: IZTUETA ARACAMA HARITZ. Secr…
  6. 27/03/2012#1659098
    Ceses/DimisionesNombramientos
    ZERAINTZEN SA. Ceses/Dimisiones. Consejero: ORIA ALUSTIZA JOSE MANUEL;ALUSTIZA ETXALUCE ANDONI;MAKATZAGA ALUSTIZA AITZIBER. Presidente: ORIA ALUSTIZA JOSE MANUEL. Secretario: ALUSTIZA ETXALUCE ANDONI. Nombramientos. Apoderado: ORIA ALUSTIZA JOSE MANU…
  7. 21/05/2009#220249
    Ampliación de capital
    ZERAINTZEN SA. Ampliación de capital. Suscrito: 499.890,00 Euros. Desembolsado: 499.890,00 Euros. Resultante Suscrito: 670.000,00 Euros. Resultante Desembolsado: 670.000,00 Euros. Datos registrales. T 1928 , F 25, S 8, H SS 19901, I/A 8 (11.05.09).

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 addressZerain, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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