ZILARRA SL

Hoja SS27007· NIF B20905436

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
16 523,00 €
Directors :
Valour Florence Marie Elisabeth, Valour Thierry Jean Luc

Legal information

Legal information for ZILARRA SL

NIF
Hoja registral
IRUS1000121822645
Legal formSociedad Limitada (SL)
Share capital16 523,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2228 · Folio 77 · Hoja SS27007
StatusVigente

Activity

ZILARRA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 8 filings for this company, from 15 December 2016 to 19 April 2022, across 5 distinct types of filing. Its registered share capital is 16 523,00 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZILARRA SLValour Florence Marie ElisabethValour Florence Mari…Valour Thierry Jean LucValour Thierry Jean …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZILARRA SLValour Thierry Jean LucValour Thierry Jean …

Beneficial owner (UBO)

Valour Thierry Jean Luc100 %

Individual · ultimate beneficial owner · since 15/12/2016

Beneficial owner network map

2 nodes Person Company
ZILARRA SLValour Thierry Jean LucValour Thierry Jean …

Registered actos

  1. Cambio de domicilio socialPublished 19/04/2022· Registered 04/04/2022· I/A 8
  2. Ceses/DimisionesPublished 25/02/2021· Registered 18/02/2021· I/A 7
  3. NombramientosPublished 25/02/2021· Registered 18/02/2021· I/A 7
  4. NombramientosPublished 26/01/2017· Registered 16/01/2017· I/A 6
  5. Reducción de capitalPublished 26/01/2017· Registered 16/01/2017· I/A 5
  6. Declaración de unipersonalidadPublished 15/12/2016· Registered 29/11/2016· I/A 4
  7. Ceses/DimisionesPublished 15/12/2016· Registered 29/11/2016· I/A 3
  8. NombramientosPublished 15/12/2016· Registered 29/11/2016· I/A 3

Changes

  1. 19/04/2022Cambio de domicilio social

    POLIG 27, PASEO MATEO ERROTA 11-13, NAVE 19

  2. 15/12/2016Declaración de unipersonalidad

    VALOUR THIERRY JEAN LUC

Capital · events

  1. 26/01/2017Reducción de capital
    Resulting capital: 16 523,00 €

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. 19/04/2022#6918295
    Cambio de domicilio social
    ZILARRA SL. Cambio de domicilio social. POLIG 27, PASEO MATEO ERROTA 11-13, NAVE 19. - (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2228 , F 77, S 8, H SS 27007, I/A 8 ( 4.04.22).
  2. 25/02/2021#6278710
    Ceses/DimisionesNombramientos
    ZILARRA SL. Ceses/Dimisiones. Adm. Unico: VALOUR THIERRY JEAN LUC. Nombramientos. Adm. Solid.: VALOUR THIERRY JEAN LUC;VALOUR FLORENCE MARIE ELISABETH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  3. 26/01/2017#4213636
    Nombramientos
    ZILARRA SL. Nombramientos. Apoderado: VALOUR FLORENCE MARIE ELISABETH. Datos registrales. T 2228 , F 76, S 8, H SS 27007, I/A 6 (16.01.17).
  4. 26/01/2017#4213635
    Reducción de capital
    ZILARRA SL. Reducción de capital. Importe reducción: 16.523,00 Euros. Resultante Suscrito: 16.523,00 Euros. Datos registrales. T 2228 , F 76, S 8, H SS 27007, I/A 5 (16.01.17).
  5. 15/12/2016#4155682
    Declaración de unipersonalidad
    ZILARRA SL. Declaración de unipersonalidad. Socio único: VALOUR THIERRY JEAN LUC. Datos registrales. T 2228 , F 76, S 8, H SS 27007, I/A 4 (29.11.16).
  6. 15/12/2016#4155681
    Ceses/DimisionesNombramientos
    ZILARRA SL. Ceses/Dimisiones. Adm. Solid.: FIDANVERDI BEKTAS DURAN;VALOUR THIERRY JEAN LUC. Nombramientos. Adm. Unico: VALOUR THIERRY JEAN LUC. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…

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 addressPOLIG 27, PASEO MATEO ERROTA 11-13, NAVE 19, Donostia/San Sebastián, Gipuzkoa
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector