ZUBEROA 2007 SOCIEDAD LIMITADA

Hoja BI48993· NIF B95466470

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Echaniz Urquidi Francisco

Legal information

Legal information for ZUBEROA 2007 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067927258
Legal formSociedad Limitada (SL)
Register referenceTomo 4823 · Folio 87 · Hoja BI48993
StatusVigente

Activity

ZUBEROA 2007 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 4 November 2009 to 24 November 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ZUBEROA 2007 SOCIEDAD…Echaniz Urquidi FranciscoEchaniz Urquidi Fran…CONSTRUCCIONES Y REHABILITACIONES ARENILLAS 2007 SLCONSTRUCCIONES Y REH…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2009· Registered 21/10/2009· I/A 3
  2. NombramientosPublished 04/11/2009· Registered 21/10/2009· I/A 3
  3. Modificaciones estatutariasPublished 04/11/2009· Registered 21/10/2009· I/A 3

Changes

  1. 04/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2011#1475163
    ZUBEROA 2007 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4823 , F 87, S 8, H BI 48993, I/A 3 H ( 9.11.11).
  2. 04/11/2009#452156
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZUBEROA 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MONTANCHEZ GONZALEZ MARTA;ECHANIZ URQUIDI FRANCISCO. Nombramientos. Adm. Unico: ECHANIZ URQUIDI FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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 addressAVDA JULIAN GAYARRE 26 2 A, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province