ZEUS ARABA, SOCIEDAD LIMITADA
Hoja VI15045· NIF B01475599
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/10/2010
- Director :
- Rodriguez Calvo Maria Angeles
Legal information
Legal information for ZEUS ARABA, SOCIEDAD LIMITADA
Activity
ZEUS ARABA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 19 October 2010. The Spanish commercial register has published 5 filings for this company, from 19 October 2010 to 17 February 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación del negocio de hostelería, en especial de bar, café y restaurante.-
Directors and representatives
Directors
Current
- Rodriguez Calvo Maria AngelesSince 28/01/2021Administrador Único
Former
- Rodriguez Calvo Maria BegoñaCeased on 28/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Calvo Maria Begoña100 %
Individual · ultimate beneficial owner · since 19/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2021· Registered 28/01/2021· I/A 2
- NombramientosPublished 17/02/2021· Registered 28/01/2021· I/A 2
- ConstituciónPublished 19/10/2010· Registered 30/09/2010· I/A 1
- Declaración de unipersonalidadPublished 19/10/2010· Registered 30/09/2010· I/A 1
- NombramientosPublished 19/10/2010· Registered 30/09/2010· I/A 1
Changes
- 19/10/2010Declaración de unipersonalidad
RODRIGUEZ CALVO MARIA BEGOÑA
Capital · events
- 19/10/2010ConstituciónInitial capital: 3 010,00 €
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)
- 17/02/2021#6261176Ceses/DimisionesNombramientos
ZEUS ARABA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CALVO MARIA BEGOÑA. Nombramientos. Adm. Unico: RODRIGUEZ CALVO MARIA ANGELES. Datos registrales. T 1467 , F 63, S 8, H VI 15045, I/A 2 (28.01.21).
- 19/10/2010#911246ConstituciónDeclaración de unipersonalidadNombramientos
ZEUS ARABA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.10. Objeto social: La explotación del negocio de hostelería, en especial de bar, café y restaurante.- Domicilio: C/ JOSE-MIGUEL DE BARANDIARAN 2 BAJO - CP 01009 (VITORIA-GAST…
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 2010
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.