ZIGOITIA CONSULTING SL

Hoja VI18837· NIF B75156281

VigenteÁlava
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Eguia Mendialdua Javier

Legal information

Legal information for ZIGOITIA CONSULTING SL

NIF
Hoja registral
IRUS1000003063136
Legal formSociedad Limitada (SL)
LocalityZigoitia
Register referenceTomo 1647 · Folio 175 · Hoja VI18837
StatusVigente

Activity

ZIGOITIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Zigoitia (Álava, País Vasco). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 23 February 2018 to 2 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ZIGOITIA CONSULTING SLEguia Mendialdua JavierEguia Mendialdua Jav…SOILEXPERT SLSOILEXPERT SLSOILEXPERT SLSOILEXPERT SLALFA & OMEGA CONSULTING SLALFA & OMEGA CONSULT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZIGOITIA CONSULTING SLEguia Mendialdua JavierEguia Mendialdua Jav…

Beneficial owner (UBO)

Eguia Mendialdua Javier100 %

Individual · ultimate beneficial owner · since 02/06/2021

Beneficial owner network map

2 nodes Person Company
ZIGOITIA CONSULTING SLEguia Mendialdua JavierEguia Mendialdua Jav…

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2021· Registered 25/05/2021· I/A 7
  2. RevocacionesPublished 02/06/2021· Registered 25/05/2021· I/A 7
  3. NombramientosPublished 15/07/2020· Registered 29/06/2020· I/A 6
  4. Cambio de domicilio socialPublished 28/03/2018· Registered 19/03/2018· I/A 5
  5. NombramientosPublished 23/03/2018· Registered 27/02/2018· I/A 4
  6. Ceses/DimisionesPublished 16/03/2018· Registered 26/02/2018· I/A 3
  7. NombramientosPublished 16/03/2018· Registered 26/02/2018· I/A 3
  8. Cambio de domicilio socialPublished 23/02/2018· Registered 06/02/2018· I/A 2

Changes

  1. 02/06/2021Declaración de unipersonalidad

    EGUIA MENDIALDUA JAVIER

  2. 28/03/2018Cambio de domicilio social

    C/ CALLE SANTA ENGRACIA, Nº 1

  3. 23/02/2018Cambio de domicilio social

    C/ AVENIDA DE LOS OLMOS Nº1, EDIFICIO INBISA, DII, (VITORIA-GASTEIZ)

Timeline (BORME)

  1. 02/06/2021#6451075
    Declaración de unipersonalidadRevocaciones
    ZIGOITIA CONSULTING SL. Declaración de unipersonalidad. Socio único: EGUIA MENDIALDUA JAVIER. Revocaciones. Apoderado: BYELOVA KULCHENKO OLENA. Datos registrales. T 1647 , F 175, S 8, H VI 18837, I/A 7 (25.05.21).
  2. 15/07/2020#5947824
    Nombramientos
    ZIGOITIA CONSULTING SL. Nombramientos. Apoderado: ORTIZ DE ZARATE SAEZ DE LAFUENTE IGNACIO. Datos registrales. T 1647 , F 175, S 8, H VI 18837, I/A 6 (29.06.20).
  3. 28/03/2018#4814710
    Cambio de domicilio social
    ZIGOITIA CONSULTING SL. Cambio de domicilio social. C/ CALLE SANTA ENGRACIA, Nº 1. MURUA (ZIGOITIA). Datos registrales. T 1647 , F 174, S 8, H VI 18837, I/A 5 (19.03.18).
  4. 23/03/2018#4808837
    Nombramientos
    ZIGOITIA CONSULTING SL. Nombramientos. Apoderado: BYELOVA KULCHENKO OLENA. Datos registrales. T 1647 , F 172, S 8, H VI 18837, I/A 4 (27.02.18).
  5. 16/03/2018#4796919
    Ceses/DimisionesNombramientos
    ZIGOITIA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: BYELOVA KULCHENKO OLENA. Nombramientos. Adm. Unico: EGUIA MENDIALDUA JAVIER. Datos registrales. T 1647 , F 172, S 8, H VI 18837, I/A 3 (26.02.18).
  6. 23/02/2018#4761951
    Cambio de domicilio social
    ZIGOITIA CONSULTING SL. Cambio de domicilio social. C/ AVENIDA DE LOS OLMOS Nº1, EDIFICIO INBISA, DII, (VITORIA-GASTEIZ). Datos registrales. T 1647 , F 171, S 8, H VI 18837, I/A 2 ( 6.02.18).

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 addressC/ CALLE SANTA ENGRACIA, Nº 1, Zigoitia, Álava
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 — Intermediarios del comercio de productos diversos — are listed together.