ZUBILASE SL

Hoja M623614· NIF B31705437

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Zubieta Garciandia Gonzalo Angel, Laseca Escuer Maria Pilar

Legal information

Legal information for ZUBILASE SL

NIF
Hoja registral
IRUS1000296599283
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 34669 · Folio 128 · Hoja M623614
StatusVigente

Activity

ZUBILASE SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 9 May 2016 to 25 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 6
  2. RevocacionesPublished 25/05/2022· Registered 18/05/2022· I/A 5
  3. Cambio de domicilio socialPublished 03/05/2022· Registered 25/04/2022· I/A 4
  4. Cambio de domicilio socialPublished 06/04/2017· Registered 28/03/2017· I/A 3
  5. Cambio de domicilio socialPublished 09/05/2016· Registered 27/04/2016· I/A 2

Changes

  1. 03/05/2022Cambio de domicilio social

    PLAZA ESPAÑA, Nº 12, PLANTA PRIMERA, ( OFICINAS (MADRID)

  2. 06/04/2017Cambio de domicilio social

    C/ LEGANITOS 47 4º (MADRID)

  3. 09/05/2016Cambio de domicilio social

    C/ GRAN VIA, NUMERO 69 3& 4 (MADRID)

Timeline (BORME)

  1. 25/05/2022#6982089
    Nombramientos
    ZUBILASE SL. Nombramientos. Apoderado: ZUBIETA LASECA IÑIGO;ZUBIETA LASECA ELENA;ZUBIETA LASECA PABLO;ZUBIETA LASECA IRENE;ZUBIETA LASECA JORGE;ZUBIETA LASECA IDOIA;ZUBIETA LASECA MARIA;ZUBIETA LASECA LEIRE. Datos registrales. T 34669 , F 128, S 8, H…
  2. 25/05/2022#6982088
    Revocaciones
    ZUBILASE SL. Revocaciones. Apoderado: ZUBIETA LASECA PABLO;ZUBIETA LASECA ELENA;LASECA ESCUER BEATRIZ;ZUBIETA LASECA IÑIGO;ZUBIETA LASECA IRENE;ZUBIETA LASECA JORGE;ZUBIETA LASECA LEIRE;ZUBIETA LASECA IDOIA. Datos registrales. T 34669 , F 128, S 8, H…
  3. 03/05/2022#6938778
    Cambio de domicilio social
    ZUBILASE SL. Cambio de domicilio social. PLAZA ESPAÑA, Nº 12, PLANTA PRIMERA, ( OFICINAS (MADRID). Datos registrales. T 34669 , F 127, S 8, H M 623614, I/A 4 (25.04.22).
  4. 06/04/2017#4326419
    Cambio de domicilio social
    ZUBILASE SL. Cambio de domicilio social. C/ LEGANITOS 47 4º (MADRID). Datos registrales. T 34669 , F 127, S 8, H M 623614, I/A 3 (28.03.17).
  5. 09/05/2016#3847144
    Cambio de domicilio social
    ZUBILASE SL. Cambio de domicilio social. C/ GRAN VIA, NUMERO 69 3& 4 (MADRID). Datos registrales. T 34669 , F 127, S 8, H M 623614, I/A 2 (27.04.16).

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 addressPLAZA ESPAÑA, Nº 12, PLANTA PRIMERA, ( OFICINAS (MADRID), Madrid
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