ZUBIKO TABERNA MENDEXA SOCIEDAD LIMITADA

Hoja BI64837· NIF B95773313

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2014
Director :
Abasolo Azcorra Javier

Legal information

Legal information for ZUBIKO TABERNA MENDEXA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070407021
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2014
Register referenceTomo 5478 · Folio 183 · Hoja BI64837
StatusVigente

Activity

ZUBIKO TABERNA MENDEXA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 16 September 2014. The Spanish commercial register has published 6 filings for this company, from 16 September 2014 to 9 August 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5622

Corporate purpose

hosteleria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ZUBIKO TABERNA MENDEX…Abasolo Azcorra JavierAbasolo Azcorra Javi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZUBIKO TABERNA MENDEX…Ortiz Acarregui Jose FelixOrtiz Acarregui Jose…

Beneficial owner (UBO)

Ortiz Acarregui Jose Felix100 %

Individual · ultimate beneficial owner · since 31/10/2016

Beneficial owner network map

2 nodes Person Company
ZUBIKO TABERNA MENDEX…Ortiz Acarregui Jose FelixOrtiz Acarregui Jose…

Registered actos

  1. Ceses/DimisionesPublished 09/08/2017· Registered 27/07/2017· I/A 4
  2. NombramientosPublished 09/08/2017· Registered 27/07/2017· I/A 4
  3. Declaración de unipersonalidadPublished 31/10/2016· Registered 21/10/2016· I/A 3
  4. NombramientosPublished 14/05/2015· Registered 30/04/2015· I/A 2
  5. ConstituciónPublished 16/09/2014· Registered 04/09/2014· I/A 1
  6. NombramientosPublished 16/09/2014· Registered 04/09/2014· I/A 1

Changes

  1. 31/10/2016Declaración de unipersonalidad

    ORTIZ ACARREGUI JOSE FELIX

Capital · events

  1. 16/09/2014Constitución
    Initial capital: 3 000,00 €

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. 09/08/2017#4501763
    Ceses/DimisionesNombramientos
    ZUBIKO TABERNA MENDEXA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTIZ ACARREGUI JOSE FELIX. Nombramientos. Adm. Unico: ABASOLO AZCORRA JAVIER. Datos registrales. T 5478 , F 183, S 8, H BI 64837, I/A 4 (27.07.17).
  2. 31/10/2016#4087484
    Declaración de unipersonalidad
    ZUBIKO TABERNA MENDEXA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ORTIZ ACARREGUI JOSE FELIX. Datos registrales. T 5478 , F 183, S 8, H BI 64837, I/A 3 (21.10.16).
  3. 14/05/2015#3323499
    Nombramientos
    ZUBIKO TABERNA MENDEXA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORTIZ TAJADA JOSE FELIX. Datos registrales. T 5478 , F 182, S 8, H BI 64837, I/A 2 (30.04.15).
  4. 16/09/2014#2969148
    ConstituciónNombramientos
    ZUBIKO TABERNA MENDEXA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.07.14. Objeto social: hosteleria. Domicilio: BARRIO LIKONA S/N (MENDEXA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ORTIZ ACARREGUI JOSE FELIX. Datos regist…

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· Incorporated 2014

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 addressBARRIO LIKONA S/N (MENDEXA), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as ZUBIKO TABERNA MENDEXA S.L.

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 5622 — are listed together.

Prospect this sectorAll companies in this sector