ZERBAIT INEDIT SOCIEDAD LIMITADA
Hoja BI60814· NIF B95696027
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2012
- Director :
- Villegas Diaz Francisco Manuel
Legal information
Legal information for ZERBAIT INEDIT SOCIEDAD LIMITADA
Activity
ZERBAIT INEDIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 August 2012. The Spanish commercial register has published 9 filings for this company, from 30 August 2012 to 12 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Construcción, instalaciones y mantenimiento. Actividades inmobiliarias.
Directors and representatives
Directors
Current
- Villegas Diaz Francisco ManuelSince 14/08/2012Administrador Único
Former
- Garcia Casado BorisCeased on 23/01/2013Administrador Mancomunado
Authorised representatives
Current
- Hurtado De Saracho Lopez JosebaSince 30/12/2014Apoderado
Former
- Ortega Peral Jose AntonioCeased on 22/12/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/01/2015· Registered 30/12/2014· I/A 5
- RevocacionesPublished 31/12/2014· Registered 22/12/2014· I/A 4
- NombramientosPublished 12/02/2014· Registered 30/01/2014· I/A 3
- Ceses/DimisionesPublished 31/01/2013· Registered 23/01/2013· I/A 2
- NombramientosPublished 31/01/2013· Registered 23/01/2013· I/A 2
- Modificaciones estatutariasPublished 31/01/2013· Registered 23/01/2013· I/A 2
- ConstituciónPublished 30/08/2012· Registered 14/08/2012· I/A 1
- NombramientosPublished 30/08/2012· Registered 14/08/2012· I/A 1
Changes
- 31/01/2013Modificaciones estatutarias
Capital · events
- 30/08/2012ConstituciónInitial 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)
- 12/09/2024#8250629
ZERBAIT INEDIT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5308 , F 108, S 8, H BI 60814, I/A 5 H (12.08.24).
- 15/01/2015#3140949Nombramientos
ZERBAIT INEDIT SOCIEDAD LIMITADA. Nombramientos. Apoderado: HURTADO DE SARACHO LOPEZ JOSEBA. Datos registrales. T 5308 , F 108, S 8, H BI 60814, I/A 5 (30.12.14).
- 31/12/2014#3136075Revocaciones
ZERBAIT INEDIT SOCIEDAD LIMITADA. Revocaciones. Apoderado: ORTEGA PERAL JOSE ANTONIO. Datos registrales. T 5308 , F 108, S 8, H BI 60814, I/A 4 (22.12.14).
- 12/02/2014#2667449Nombramientos
ZERBAIT INEDIT SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTEGA PERAL JOSE ANTONIO. Datos registrales. T 5308 , F 107, S 8, H BI 60814, I/A 3 (30.01.14).
- 31/01/2013#2101223Ceses/DimisionesNombramientosModificaciones estatutarias
ZERBAIT INEDIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA CASADO BORIS;VILLEGAS DIAZ FRANCISCO MANUEL. Nombramientos. Adm. Unico: VILLEGAS DIAZ FRANCISCO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 30/08/2012#1878631ConstituciónNombramientos
ZERBAIT INEDIT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.08.12. Objeto social: Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Domicilio: C/ ERDIKO KALEA Nº 9 (ALONSOTEGI). Capital: 3.000,00 Euros. Nombramien…
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 2012
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.