COMPAÑIA DE TUNIDOS SOCIEDAD ANONIMA

Hoja BI558· NIF A48208029

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ZURBELTZ SOCIEDAD LIMITADA
Former name :
ZESENA SOCIEDAD LIMITADA

Legal information

Legal information for COMPAÑIA DE TUNIDOS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056703242
Legal formSociedad Limitada (SL)
Former names
ZESENA SOCIEDAD LIMITADA2012-06-18 → 2025-05-27
StatusVigente

Activity

COMPAÑIA DE TUNIDOS SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 18 June 2012 to 27 May 2025, across 4 distinct types of filing.

Corporate purpose

Prestación de servicios de asesoramiento y consultoria integral. Promoción y ejecución de obras. Compraventa y alquiler de edificios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
COMPAÑIA DE TUNIDOS S…ZURBELTZ SOCIEDAD LIMITADAZURBELTZ SOCIEDAD LI…OTSO SOCIEDAD LIMITADAOTSO SOCIEDAD LIMITA…BIDE BARRI SOCIEDAD LIMITADABIDE BARRI SOCIEDAD …

Registered actos

  1. NombramientosPublished 27/05/2025
  2. Ceses/DimisionesPublished 20/02/2025
  3. NombramientosPublished 20/02/2025
  4. Modificaciones estatutariasPublished 24/02/2023
  5. Cambio de objeto socialPublished 24/02/2023
  6. Ceses/DimisionesPublished 30/01/2023
  7. NombramientosPublished 30/01/2023
  8. Ceses/DimisionesPublished 18/06/2012
  9. NombramientosPublished 18/06/2012

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ZESENA SOCIEDAD LIMITADA→COMPAÑIA DE TUNIDOS SOCIEDAD ANONIMA

  2. 24/02/2023Cambio de objeto social

    Prestación de servicios de asesoramiento y consultoria integral. Promoción y ejecución de obras. Compraventa y alquiler de edificios.

  3. 24/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2025#8655473

    Company name: ZESENA SOCIEDAD LIMITADA

    Nombramientos
    ZESENA SOCIEDAD LIMITADA. Nombramientos. Apoderado: IRIBARREN BASAGUREN MARIA CARMEN;IRIBARREN BASAGUREN MIGUEL-JOSE. Datos registrales. S 8 , H BI 558,B , I/ 14 .(20.05.25).
  2. 20/02/2025#8503135

    Company name: ZESENA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ZESENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IRIBARREN BASAGUREN MARIA CARMEN;IRIBARREN BASAGUREN MARIA JOSE;IRIBARREN BASAGUREN MIGUEL-JOSE. Nombramientos. Adm. Unico: ZURBELTZ SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Adm…
  3. 24/02/2023#7409255

    Company name: ZESENA SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de objeto social
    ZESENA SOCIEDAD LIMITADA. Modificaciones estatutarias. Nueva redacción de los estatutos sociales. Cambio de objeto social. Prestación de servicios de asesoramiento y consultoria integral. Promoción y ejecución de obras. Compraventa y alquiler de edif…
  4. 30/01/2023#7359254

    Company name: ZESENA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ZESENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IRIBARREN BASAGUREN MARIA CARMEN. Nombramientos. Adm. Solid.: IRIBARREN BASAGUREN MARIA CARMEN;IRIBARREN BASAGUREN MARIA JOSE;IRIBARREN BASAGUREN MIGUEL-JOSE. Otros conceptos: Cambio del Organo …
  5. 18/06/2012#1774640

    Company name: ZESENA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ZESENA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IRIBARREN AJURIAGUERRA JOSE CRUZ. Nombramientos. Adm. Unico: IRIBARREN BASAGUREN MARIA CARMEN. Datos registrales. T 3484 , F 19, S 8, H BI 558,B , I/ 9 .( 5.06.12).

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 addressSAN MARTIN, 24, BIZKAIA, BERMEO
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