ZILUMA 2000 SOCIEDAD LIMITADA

Hoja BI15810· NIF B48806186

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Medina Cascon Maria Carmen, Santos Medina Iratxe, Santos Medina Jesus

Legal information

Legal information for ZILUMA 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062046857
Legal formSociedad Limitada (SL)
Register referenceTomo 3336 · Folio 198 · Hoja BI15810
StatusVigente

Activity

ZILUMA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 22 June 2009 to 9 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ZILUMA 2000 SOCIEDAD …Medina Cascon Maria CarmenMedina Cascon Maria …Santos Medina IratxeSantos Medina IratxeSantos Medina JesusSantos Medina JesusPROMOTORA IRAJESMA SRLPROMOTORA IRAJESMA S…PROMOTORA IRAJESMA SRLPROMOTORA IRAJESMA S…MIYAGO 2025 SOCIEDAD LIMITADA EN LIQUIDACIONMIYAGO 2025 SOCIEDAD…GRUPO EL PUERTITO S. XXI SOCIEDAD LIMITADAGRUPO EL PUERTITO S.…FRATELLI PIZZA BAR SOCIEDAD LIMITADAFRATELLI PIZZA BAR S…ETXESAN ASEGURADORA SOCIEDAD LIMITADAETXESAN ASEGURADORA …FRATELLI ESTATE 2050 SOCIEDAD LIMITADAFRATELLI ESTATE 2050…FRATELLI OLD TOWN 2025 SOCIEDAD LIMITADAFRATELLI OLD TOWN 20…BARCEL EURO INVERSIONES SLBARCEL EURO INVERSIO…LOJESNE 2000 SLLOJESNE 2000 SLINSPECCION TECNICA DE VEHICULOS VILLAVICIOSA SLINSPECCION TECNICA D…KENDRA KEV SLKENDRA KEV SLBLASTER FOTO SLBLASTER FOTO SLDESARROLLO E INVERSIONES HEREDIA MEDINA SLDESARROLLO E INVERSI…

Registered actos

  1. Ceses/DimisionesPublished 09/10/2023· Registered 29/09/2023· I/A 12
  2. NombramientosPublished 09/10/2023· Registered 29/09/2023· I/A 12
  3. Cambio de domicilio socialPublished 10/08/2023· Registered 03/08/2023· I/A 11
  4. Cambio de domicilio socialPublished 22/06/2009· Registered 10/06/2009· I/A 9

Changes

  1. 10/08/2023Cambio de domicilio social

    ALAM RECALDE 27 3ª - DEPARTAMENTO 3 (BILBAO)

  2. 22/06/2009Cambio de domicilio social

    C/ SIMON BOLIVAR 7 5º C (BILBAO)

Timeline (BORME)

  1. 09/10/2023#7740538
    Ceses/DimisionesNombramientos
    ZILUMA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MEDINA CASCON MARIA DEL CARMEN. Nombramientos. Adm. Solid.: MEDINA CASCON MARIA CARMEN;SANTOS MEDINA JESUS;SANTOS MEDINA IRATXE. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 10/08/2023#7672331
    Cambio de domicilio social
    ZILUMA 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM RECALDE 27 3ª - DEPARTAMENTO 3 (BILBAO). Datos registrales. T 3336 , F 198, S 8, H BI 15810, I/A 11 ( 3.08.23).
  3. 29/07/2015#3440826
    ZILUMA 2000 SOCIEDAD LIMITADA. Fe de erratas: Se rectifica la inscripción 8& en cuanto al segundo apellido de la Administradora Unica designada Doña María del Carmen Medina. Se hizo constar por error "GASCON" cuando el correcto es "CASCON". Datos reg…
  4. 22/06/2009#271318
    Cambio de domicilio social
    ZILUMA 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SIMON BOLIVAR 7 5º C (BILBAO). Datos registrales. T 3336 , F 198, S 8, H BI 15810, I/A 9 (10.06.09).

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 addressALAM RECALDE 27 3ª - DEPARTAMENTO 3 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector