ZUBIMAKER SOCIEDAD LIMITADA

Hoja BI43137· NIF B95373742

VigenteBizkaia
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Argul Alfayate Gorka, Obispo Martin Francisco Javier

Legal information

Legal information for ZUBIMAKER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066971779
Legal formSociedad Limitada (SL)
Register referenceTomo 4580 · Folio 44 · Hoja BI43137
StatusVigente

Activity

ZUBIMAKER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 6 filings for this company, from 2 July 2009 to 13 December 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ZUBIMAKER SOCIEDAD LI…Argul Alfayate GorkaArgul Alfayate GorkaObispo Martin Francisco JavierObispo Martin Franci…CAFDIANA SOCIEDAD LIMITADACAFDIANA SOCIEDAD LI…JALUJO HOSTELERIA NORTE SOCIEDAD LIMITADAJALUJO HOSTELERIA NO…SALA 88 BUDHA BILBAO SOCIEDAD LIMITADASALA 88 BUDHA BILBAO…ROOB 2024 SOCIEDAD LIMITADAROOB 2024 SOCIEDAD L…HIRU TEIA SOCIEDAD LIMITADAHIRU TEIA SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZUBIMAKER SOCIEDAD LI…Argul Alfayate GorkaArgul Alfayate Gorka

Beneficial owner (UBO)

Argul Alfayate Gorka100 %

Individual · ultimate beneficial owner · since 02/07/2009

Beneficial owner network map

2 nodes Person Company
ZUBIMAKER SOCIEDAD LI…Argul Alfayate GorkaArgul Alfayate Gorka

Registered actos

  1. NombramientosPublished 13/12/2016· Registered 29/11/2016· I/A 5
  2. Ceses/DimisionesPublished 11/08/2016· Registered 26/07/2016· I/A 4
  3. Declaración de unipersonalidadPublished 02/07/2009· Registered 22/06/2009· I/A 3
  4. Ceses/DimisionesPublished 02/07/2009· Registered 18/06/2009· I/A 2
  5. NombramientosPublished 02/07/2009· Registered 18/06/2009· I/A 2
  6. Modificaciones estatutariasPublished 02/07/2009· Registered 18/06/2009· I/A 2

Changes

  1. 02/07/2009Declaración de unipersonalidad

    ARGUL ALFAYATE GORKA

  2. 02/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2016#4153026
    Nombramientos
    ZUBIMAKER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Solid.: ARGUL ALFAYATE GORKA;OBISPO MARTIN FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  2. 11/08/2016#3983102
    Ceses/Dimisiones
    ZUBIMAKER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARGUL ALFAYATE GORKA. Datos registrales. T 4580 , F 44, S 8, H BI 43137, I/A 4 (26.07.16).
  3. 02/07/2009#288941
    Declaración de unipersonalidad
    ZUBIMAKER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARGUL ALFAYATE GORKA. Datos registrales. T 4580 , F 44, S 8, H BI 43137, I/A 3 (22.06.09).
  4. 02/07/2009#288940
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ZUBIMAKER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARGUL ALFAYATE GORKA;CUESTA MORALES SERGIO. Nombramientos. Adm. Unico: ARGUL ALFAYATE GORKA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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/ MARIA DIAZ DE HARO 20 - LONJA, BIZKAIA, BILBAO
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector