ZUBIMAR AUTO SOCIEDAD LIMITADA
Hoja BI13991· NIF B48749113
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Directors :
- Mendiolagarai Bastida Jose Ignacio, Dominguez Marcos Victor Javier, Sauto Setien Josu
Legal information
Legal information for ZUBIMAR AUTO SOCIEDAD LIMITADA
Activity
ZUBIMAR AUTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 5 filings for this company, from 13 August 2012 to 30 April 2014, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Mendiolagarai Bastida Jose IgnacioSince 23/04/2014Administrador Solidario
- Dominguez Marcos Victor JavierSince 23/04/2014Administrador Solidario
- Sauto Setien JosuSince 23/04/2014Administrador Solidario
Former
- Zubieta Egusquiza RafaelCeased on 23/04/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2014· Registered 23/04/2014· I/A 5
- NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 5
- Ampliación de capitalPublished 30/04/2014· Registered 23/04/2014· I/A 5
- Modificaciones estatutariasPublished 30/04/2014· Registered 23/04/2014· I/A 5
- ReeleccionesPublished 13/08/2012· Registered 26/07/2012· I/A 4
Changes
- 30/04/2014Modificaciones estatutarias
Capital · events
- 30/04/2014Ampliación de capitalResulting capital: 6 000,00 € (+2 994,94 €)
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#2787215Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ZUBIMAR AUTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZUBIETA EGUSQUIZA RAFAEL. Nombramientos. Adm. Solid.: MENDIOLAGARAI BASTIDA JOSE IGNACIO;DOMINGUEZ MARCOS VICTOR JAVIER;SAUTO SETIEN JOSU. Ampliación de capital. Capital: 2.994,94 Euros. R… - 13/08/2012#1858566Reelecciones
ZUBIMAR AUTO SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: ZUBIETA EGUSQUIZA RAFAEL. Datos registrales. T 3231 , F 53, S 8, H BI 13991, I/A 4 (26.07.12).
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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.