ZORAGARRI SOCIEDAD LIMITADA

Hoja BI10301· NIF B48628820

VigenteBizkaia
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Directors :
Diez Diez Umbelina, Viguera Minguez Maria Begoña, Perez Iturrizar Leyre

Legal information

Legal information for ZORAGARRI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060605123
Legal formSociedad Limitada (SL)
StatusVigente

Activity

ZORAGARRI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 9 filings for this company, from 26 April 2010 to 31 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ZORAGARRI SOCIEDAD LI…Diez Diez UmbelinaDiez Diez UmbelinaPerez Iturrizar LeyrePerez Iturrizar LeyreViguera Minguez Maria BegoñaViguera Minguez Mari…

Registered actos

  1. NombramientosPublished 31/05/2023
  2. NombramientosPublished 29/11/2022
  3. Modificaciones estatutariasPublished 14/02/2017
  4. Ceses/DimisionesPublished 31/07/2015
  5. Ceses/DimisionesPublished 20/05/2011
  6. NombramientosPublished 20/05/2011
  7. Ceses/DimisionesPublished 28/10/2010
  8. NombramientosPublished 28/10/2010
  9. Cambio de domicilio socialPublished 26/04/2010

Changes

  1. 14/02/2017Modificaciones estatutarias
  2. 26/04/2010Cambio de domicilio social

    C/ REGALES 20 1º (SANTURTZI)

Timeline (BORME)

  1. 31/05/2023#7556896
    Nombramientos
    ZORAGARRI SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ ITURRIZAR LEYRE;VIGUERA MINGUEZ MARIA BEGOÑA;FERNANDEZ APARICIO JON ANDER. Datos registrales. T 758 , F 123, S 8, H BI 10301,B , I/ 10 .(23.05.23).
  2. 29/11/2022#7269382
    Nombramientos
    ZORAGARRI SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ ITURRIZAR LEYRE. Datos registrales. T 758 , F 122, S 8, H BI 10301,B , I/ 9 .(21.11.22).
  3. 14/02/2017#4244966
    Modificaciones estatutarias
    ZORAGARRI SOCIEDAD LIMITADA. Modificaciones estatutarias. Quedan modificados los artículos 5º y 17º de los Estatutos Sociales.. Datos registrales. T 758 , F 122, S 8, H BI 10301,B , I/ 8 .( 3.02.17).
  4. 31/07/2015#3446002
    Ceses/Dimisiones
    ZORAGARRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SORIA LOPEZ NAIARA. Datos registrales. T 758 , F 121, S 8, H BI 10301,B , I/ 7 .(23.07.15).
  5. 20/05/2011#1222129
    Ceses/DimisionesNombramientos
    ZORAGARRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ITURRIZAR LOPEZ DE GREÑU MARIA TERESA. Presidente: ITURRIZAR LOPEZ DE GREÑU MARIA TERESA. Nombramientos. Consejero: PEREZ ITURRIZAR LEYRE. Presidente: PEREZ ITURRIZAR LEYRE. Datos registrales.…
  6. 28/10/2010#926477
    Ceses/DimisionesNombramientos
    ZORAGARRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VIGUERA MINGUEZ MARIA BEGOÑA. Presidente: VIGUERA MINGUEZ MARIA BEGOÑA. Consejero: ITURRIZAR LOPEZ DE GREÑU MARIA TERESA. Secretario: ITURRIZAR LOPEZ DE GREÑU MARIA TERESA. Consejero: LOPEZ RO…
  7. 26/04/2010#693287
    Cambio de domicilio social
    ZORAGARRI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ REGALES 20 1º (SANTURTZI). Datos registrales. T 758 , F 120, S 8, H BI 10301,B , I/ 4 .(13.04.10).

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/ REGALES 20 1º (SANTURTZI), 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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.

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