ZUAZNABAR SL
Hoja SS10694· NIF B20539839
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 093,01 €
Legal information
Legal information for ZUAZNABAR SL
Activity
ZUAZNABAR SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 10 October 2011 to 30 April 2014, across 7 distinct types of filing. Its registered share capital is 17 093,01 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Former
- Pardo Gaztelumendi IgnacioCeased on 23/04/2014Administrador Único
- Eguiazabal Artola FernandoCeased on 15/01/2014Administrador Único
Authorised representatives
Former
- Juarez Urraco NaroaCeased on 23/04/2014Apoderado
- Carrera Madrazo Maria CristinaCeased on 29/10/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pardo Gaztelumendi Ignacio100 %
Individual · ultimate beneficial owner · since 10/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2014· Registered 23/04/2014· I/A 23
- Escisión totalPublished 30/04/2014· Registered 23/04/2014· I/A 23
- ExtinciónPublished 30/04/2014· Registered 23/04/2014· I/A 23
- Declaración de unipersonalidadPublished 10/04/2014· Registered 31/03/2014· I/A 22
- Reducción de capitalPublished 10/04/2014· Registered 31/03/2014· I/A 21
- Ceses/DimisionesPublished 24/01/2014· Registered 15/01/2014· I/A 20
- NombramientosPublished 24/01/2014· Registered 15/01/2014· I/A 20
- RevocacionesPublished 12/11/2012· Registered 29/10/2012· I/A 19
- NombramientosPublished 10/10/2011· Registered 30/09/2011· I/A 18
Changes
- 30/04/2014Extinción
- 10/04/2014Declaración de unipersonalidad
PARDO GAZTELUMENDI IGNACIO
Capital · events
- 10/04/2014Reducción de capitalResulting capital: 17 093,01 €
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)
- 30/04/2014#2786217Ceses/DimisionesEscisión totalExtinción
ZUAZNABAR SL. Ceses/Dimisiones. Adm. Unico: PARDO GAZTELUMENDI IGNACIO. Escisión total. Sociedades beneficiarias de la escisión: NABAR GESTION 2013 SL. INBERGAZTE SL. Extinción. Datos registrales. T 1542 , F 132, S 8, H SS 10694, I/A 23 (23.04.14).
- 10/04/2014#2760635Declaración de unipersonalidad
ZUAZNABAR SL. Declaración de unipersonalidad. Socio único: PARDO GAZTELUMENDI IGNACIO. Datos registrales. T 1542 , F 132, S 8, H SS 10694, I/A 22 (31.03.14).
- 10/04/2014#2760634Reducción de capital
ZUAZNABAR SL. Reducción de capital. Importe reducción: 11.394,96 Euros. Resultante Suscrito: 17.093,01 Euros. Datos registrales. T 1542 , F 132, S 8, H SS 10694, I/A 21 (31.03.14).
- 24/01/2014#2633778Ceses/DimisionesNombramientos
ZUAZNABAR SL. Ceses/Dimisiones. Adm. Unico: EGUIAZABAL ARTOLA FERNANDO. Nombramientos. Adm. Unico: PARDO GAZTELUMENDI IGNACIO. Datos registrales. T 1542 , F 131, S 8, H SS 10694, I/A 20 (15.01.14).
- 12/11/2012#1977547Revocaciones
ZUAZNABAR SL. Revocaciones. Apoderado: CARRERA MADRAZO MARIA CRISTINA. Datos registrales. T 1542 , F 131, S 8, H SS 10694, I/A 19 (29.10.12).
- 10/10/2011#1405804Nombramientos
ZUAZNABAR SL. Nombramientos. Apoderado: JUAREZ URRACO NAROA. Datos registrales. T 1542 , F 131, S 8, H SS 10694, I/A 18 (30.09.11).
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.