ZETALA SOCIEDAD LIMITADA

Hoja BI71651· NIF B95920948

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
702 360,00 €
Incorporation :
30/05/2018
Directors :
Guerra Blasco Arturo, Guerra Blasco Gabriel, Guerra Blasco Santiago
Former name :
IBARZALDE LOGISTICS SOCIEDAD LIMITADA

Legal information

Legal information for ZETALA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071655142
Legal formSociedad Limitada (SL)
Share capital702 360,00 €
Incorporation date30/05/2018
Register referenceTomo 5774 · Folio 177 · Hoja BI71651
Former names
IBARZALDE LOGISTICS SOCIEDAD LIMITADA2018-05-30 → 2018-11-07
StatusVigente

Activity

ZETALA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 May 2018. The Spanish commercial register has published 6 filings for this company, from 30 May 2018 to 7 November 2018, across 6 distinct types of filing. Its registered share capital is 702 360,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ZETALA SOCIEDAD LIMIT…Guerra Blasco ArturoGuerra Blasco ArturoGuerra Blasco GabrielGuerra Blasco GabrielGuerra Blasco SantiagoGuerra Blasco Santia…ABOGADOS ASESORES SOCIEDAD LIMITADAABOGADOS ASESORES SO…AZALDE SOCIEDAD LIMITADAAZALDE SOCIEDAD LIMI…VERSA HOME SOCIEDAD ANONIMAVERSA HOME SOCIEDAD …

Registered actos

  1. Ampliación de capitalPublished 07/11/2018· Registered 26/10/2018· I/A 2
  2. Cambio de denominación socialPublished 07/11/2018· Registered 26/10/2018· I/A 2
  3. Ampliacion del objeto socialPublished 07/11/2018· Registered 26/10/2018· I/A 2
  4. Fusión por absorciónPublished 07/11/2018· Registered 26/10/2018· I/A 2
  5. ConstituciónPublished 30/05/2018· Registered 22/05/2018· I/A 1
  6. NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 1

Changes

  1. 07/11/2018Ampliación del objeto social

    El almacenamiento, depósito, conservación y custodia de mercancías, maquinaria y objeto de tráfico comercial no perecedero. La promoción inmobiliaria. Fusión por absorción. Sociedades absorbidas: ZETALA SOCIEDAD LIMITADA. TEZALA SERVICIOS LOGISTICOS SOCIEDAD LIMITADA.

  2. 07/11/2018Fusión por absorción

Capital · events

  1. 07/11/2018Ampliación de capital
    Resulting capital: 702 360,00 € (+2 360,00 €)
  2. 30/05/2018Constitución
    Initial capital: 700 000,00 €

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. 07/11/2018#5119884

    Company name: IBARZALDE LOGISTICS SOCIEDAD LIMITADA

    Ampliación de capitalCambio de denominación socialAmpliacion del objeto socialFusión por absorción
    IBARZALDE LOGISTICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.360,00 Euros. Resultante Suscrito: 702.360,00 Euros. Cambio de denominación social. ZETALA SOCIEDAD LIMITADA. Ampliacion del objeto social. El almacenamiento, depósito, conserva…
  2. 30/05/2018#4902804

    Company name: IBARZALDE LOGISTICS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    IBARZALDE LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.05.18. Objeto social: Actividades de las sociedades holding. Domicilio: CTRA BILBAO- GALDAKAO, 32 (BILBAO). Capital: 700.000,00 Euros. Nombramientos. Adm. Solid.: GUERRA…

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 2018

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 addressCTRA BILBAO- GALDAKAO, 32 (BILBAO), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector